London
W1H 1DP
Director Name | Simon Knuijver |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 August 2012(same day as company formation) |
Role | Founder - Cto |
Country of Residence | Netherlands |
Correspondence Address | 78 York Street London W1H 1DP |
Registered Address | 78 York Street London W1H 1DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
970k at £1 | Fernando De Menezes E Castro Louwerse 97.00% Ordinary |
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30k at £1 | Amelie Brigeon 3.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2015 | Application to strike the company off the register (3 pages) |
4 November 2015 | Application to strike the company off the register (3 pages) |
15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Director's details changed for Fernando De Menezes E Castro Louwerse on 30 September 2014 (2 pages) |
30 September 2014 | Director's details changed for Fernando De Menezes E Castro Louwerse on 30 September 2014 (2 pages) |
21 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Director's details changed for Fernando De Menezes E Castro Louwerse on 13 September 2013 (2 pages) |
25 October 2013 | Director's details changed for Fernando De Menezes E Castro Louwerse on 13 September 2013 (2 pages) |
27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Statement of capital following an allotment of shares on 19 September 2012
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25 September 2012 | Statement of capital following an allotment of shares on 19 September 2012
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16 September 2012 | Termination of appointment of Simon Knuijver as a director (1 page) |
16 September 2012 | Termination of appointment of Simon Knuijver as a director (1 page) |
16 September 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
16 September 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
31 August 2012 | Incorporation
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31 August 2012 | Incorporation
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