London
NW4 2PS
Director Name | Mr Anthony Bodenstein |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Shirehall Close London NW4 2QR |
Registered Address | Sutherland House 70-78 West Hendon Broadway London NW9 7BT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £41,042 |
Cash | £10,729 |
Current Liabilities | £494,489 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | Application to strike the company off the register (3 pages) |
10 October 2017 | Application to strike the company off the register (3 pages) |
21 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
4 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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4 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
11 April 2016 | Termination of appointment of Anthony Bodenstein as a director on 24 June 2015 (1 page) |
11 April 2016 | Termination of appointment of Anthony Bodenstein as a director on 24 June 2015 (1 page) |
19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 January 2014 | Registered office address changed from Po Box 7010 44-46 1St Floor London W1A 2EA England on 30 January 2014 (1 page) |
30 January 2014 | Registered office address changed from Po Box 7010 44-46 1St Floor London W1A 2EA England on 30 January 2014 (1 page) |
1 July 2013 | Registered office address changed from Po Box 7010 1St First Floor 44-46 Whitfield Street London W1T 2RJ England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from Po Box 7010 1St First Floor 44-46 Whitfield Street London W1T 2RJ England on 1 July 2013 (1 page) |
1 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Registered office address changed from Po Box 7010 1St First Floor 44-46 Whitfield Street London W1T 2RJ England on 1 July 2013 (1 page) |
1 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
7 November 2012 | Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
19 June 2012 | Incorporation
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19 June 2012 | Incorporation
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