31 Wenlock Road
London
N1 7SH
Director Name | Ms Eloise Catherine Whiteley |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2012(same day as company formation) |
Role | Events Consultant |
Country of Residence | England |
Correspondence Address | 29 Monkton House Hackney London E5 8LY |
Director Name | Mr Mark Jonathan Chalmers |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Brouwersgracht 75a 1015 C Amsterdam Netherlands |
Registered Address | 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
45 at £1 | Daniele Liborio Victor Fiandaca 45.00% Ordinary |
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45 at £1 | Mark Jonathan Chalmers 45.00% Ordinary |
10 at £1 | Eloise Catherine Whiteley 10.00% Ordinary |
Year | 2014 |
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Net Worth | £884 |
Cash | £16,920 |
Current Liabilities | £17,729 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
8 September 2017 | Cessation of Mark Johnathan Chalmers as a person with significant control on 6 June 2017 (1 page) |
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8 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
19 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 (1 page) |
14 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates (7 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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21 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
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4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 March 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
23 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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29 August 2012 | Incorporation
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29 August 2012 | Incorporation
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