London
N1 5DL
Director Name | Joaquin Perera Villegas |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 October 2012(same day as company formation) |
Role | Merchant |
Country of Residence | Spain |
Correspondence Address | Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG |
Registered Address | 23-28 Penn Street Ground Floor, Unit Pg04 London N1 5DL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
100 at £1 | Sathio Camera 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2014 | Application to strike the company off the register (3 pages) |
12 June 2014 | Application to strike the company off the register (3 pages) |
6 June 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-06-06
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5 June 2014 | Appointment of Mr Sathio Camera as a director (2 pages) |
5 June 2014 | Termination of appointment of Joaquin Perera Villegas as a director (1 page) |
5 June 2014 | Termination of appointment of Joaquin Perera Villegas as a director (1 page) |
5 June 2014 | Appointment of Mr Sathio Camera as a director (2 pages) |
15 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 March 2014 | Registered office address changed from C/O Boogles Ltd Fitzroy House Abbot Street London E8 3DP on 11 March 2014 (1 page) |
11 March 2014 | Registered office address changed from C/O Boogles Ltd Fitzroy House Abbot Street London E8 3DP on 11 March 2014 (1 page) |
4 November 2013 | Registered office address changed from Fitzroy House Abbot Street London E8 3DP England on 4 November 2013 (1 page) |
4 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders (3 pages) |
4 November 2013 | Registered office address changed from Fitzroy House Abbot Street London E8 3DP England on 4 November 2013 (1 page) |
4 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders (3 pages) |
4 November 2013 | Registered office address changed from Fitzroy House Abbot Street London E8 3DP England on 4 November 2013 (1 page) |
4 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders (3 pages) |
21 August 2013 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 21 August 2013 (1 page) |
21 August 2013 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 21 August 2013 (1 page) |
5 November 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
5 November 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
3 October 2012 | Incorporation
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3 October 2012 | Incorporation
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3 October 2012 | Incorporation
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