London
W1J 5EL
Director Name | Mr Francisco Javier Gracia Alonso |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 04 July 2017(4 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 09 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Charles Street London W1J 5EL |
Registered Address | 47 Charles St Charles Street London W1J 5EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Baris Osman 50.00% Ordinary |
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1 at £1 | Buse Osman 50.00% Ordinary |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
9 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2017 | Registered office address changed from 117 Leaves Green Road Keston Kent BR2 6DG to 47 Charles St Charles Street London W1J 5EL on 15 July 2017 (1 page) |
15 July 2017 | Appointment of Mr Francis Gracia Alonso as a director on 4 July 2017 (2 pages) |
15 July 2017 | Cessation of Bulent Osman as a person with significant control on 30 July 2016 (1 page) |
15 July 2017 | Appointment of Mr Francis Gracia Alonso as a director on 4 July 2017 (2 pages) |
15 July 2017 | Registered office address changed from 117 Leaves Green Road Keston Kent BR2 6DG to 47 Charles St Charles Street London W1J 5EL on 15 July 2017 (1 page) |
15 July 2017 | Cessation of Bulent Osman as a person with significant control on 15 July 2017 (1 page) |
10 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
10 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
9 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
9 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
17 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
17 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
27 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
8 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
4 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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4 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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30 July 2012 | Incorporation
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30 July 2012 | Incorporation
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