London
SW5 0LA
Director Name | Mr Asdrubal Jose Azevedo |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Business Management |
Country of Residence | Portugal |
Correspondence Address | Avenida 27 De Maio 411/461 4.795-545 Sao Tome De Negrelos Santa Tirso Portugal |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
57 at £1 | Beautiful Toad LTD 57.00% Ordinary A |
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5 at £1 | Stefano Garzon 5.00% Ordinary C |
38 at £1 | Asdrubal Ja Sa 38.00% Ordinary B |
Year | 2014 |
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Net Worth | -£50,788 |
Current Liabilities | £50,888 |
Latest Accounts | 31 January 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
12 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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30 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
22 October 2014 | Termination of appointment of Asdrubal Jose Azevedo as a director on 14 October 2014 (2 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages) |
8 August 2012 | Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
2 August 2012 | Incorporation
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