3rd Floor
London
W1W 6XH
Director Name | Arnd Beissenherz |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 101 New Cavendish Street 3rd Floor London W1W 6XH |
Director Name | Luigi Guiseppe Errico |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 101 New Cavendish Street 3rd Floor London W1W 6XH |
Director Name | Andoni Rodriguez De Galarza |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 101 New Cavendish Street 3rd Floor London W1W 6XH |
Director Name | Jos Van Campenhout |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 20 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 101 New Cavendish Street 3rd Floor London W1W 6XH |
Registered Address | 101 New Cavendish Street 3rd Floor London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £50 | Andoni Galarza 50.00% Ordinary |
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1 at £50 | Nicholas Jarman 50.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2014 | Application to strike the company off the register (4 pages) |
4 July 2014 | Application to strike the company off the register (4 pages) |
18 June 2014 | Termination of appointment of Andoni Galarza as a director (1 page) |
18 June 2014 | Termination of appointment of Jos Van Campenhout as a director (1 page) |
18 June 2014 | Termination of appointment of Arnd Beissenherz as a director (1 page) |
18 June 2014 | Termination of appointment of Jos Van Campenhout as a director (1 page) |
18 June 2014 | Termination of appointment of Arnd Beissenherz as a director (1 page) |
18 June 2014 | Termination of appointment of Luigi Errico as a director (1 page) |
18 June 2014 | Termination of appointment of Luigi Errico as a director (1 page) |
18 June 2014 | Termination of appointment of Andoni Galarza as a director (1 page) |
23 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
29 November 2013 | Registered office address changed from Mill House Mill Street London SE1 2BA United Kingdom on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from Mill House Mill Street London SE1 2BA United Kingdom on 29 November 2013 (1 page) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
1 November 2012 | Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
1 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
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1 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
1 November 2012 | Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
1 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
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20 September 2012 | Incorporation
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20 September 2012 | Incorporation
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