London
EC1Y 8LP
Director Name | Mr Peter Michael Cohen |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2012(same day as company formation) |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bunhill Row London EC1Y 8LP |
Director Name | Mr Richard Nicholas Davis |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 145-157 St. John Street London EC1V 4PW |
Registered Address | 15 Bunhill Row London EC1Y 8LP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2016 | Application to strike the company off the register (3 pages) |
18 July 2016 | Application to strike the company off the register (3 pages) |
16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
2 April 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PW on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PW on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PW on 2 April 2014 (1 page) |
8 October 2013 | Director's details changed for Mr Peter Michael Cohen on 1 June 2013 (2 pages) |
8 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Director's details changed for Massimo Castagnola on 1 September 2013 (2 pages) |
8 October 2013 | Director's details changed for Mr Peter Michael Cohen on 1 June 2013 (2 pages) |
8 October 2013 | Termination of appointment of Richard Davis as a director (1 page) |
8 October 2013 | Termination of appointment of Richard Davis as a director (1 page) |
8 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Director's details changed for Massimo Castagnola on 1 September 2013 (2 pages) |
27 August 2013 | Director's details changed for Massino Castagnola on 11 September 2012 (2 pages) |
27 August 2013 | Director's details changed for Massino Castagnola on 11 September 2012 (2 pages) |
11 September 2012 | Incorporation
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11 September 2012 | Incorporation
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