Nagykanizsa
8800
Hungary
Director Name | Bellard Capital Holding Llc (Corporation) |
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Status | Closed |
Appointed | 12 September 2016(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 06 March 2018) |
Correspondence Address | 111 Washington Avenue Suite 703 Albany New York United States |
Secretary Name | Coddan Administration Ltd (Corporation) |
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Status | Closed |
Appointed | 12 September 2016(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 06 March 2018) |
Correspondence Address | 3rd Floor, Coddan Cpm, 120 Baker Street London W1U 6TU |
Director Name | Ms Maureen Anne Caveley |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 October 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Director Name | Mr Paul Blackburn |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(2 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 12 September 2016) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Director Name | UK Incorporations Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 October 2012(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | UK Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 October 2012(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Registered Address | 3rd Floor 120 Baker Street London W1U 6TU |
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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 80 other UK companies use this postal address |
2 at €1 | Formacompany Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
24 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
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28 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
19 September 2016 | Appointment of Bellard Capital Holding Llc as a director on 12 September 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
16 September 2016 | Termination of appointment of Uk Company Secretaries Ltd as a secretary on 12 September 2016 (1 page) |
16 September 2016 | Appointment of Mr Ferenc Szabo as a director on 12 September 2016 (2 pages) |
16 September 2016 | Appointment of Coddan Administration Ltd as a secretary on 12 September 2016 (2 pages) |
16 September 2016 | Termination of appointment of Paul Blackburn as a director on 12 September 2016 (1 page) |
16 September 2016 | Termination of appointment of Maureen Anne Caveley as a director on 12 September 2016 (1 page) |
16 September 2016 | Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 3rd Floor 120 Baker Street London W1U 6TU on 16 September 2016 (1 page) |
18 November 2015 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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7 September 2015 | Appointment of Mr Paul Paul Blackburn as a director on 1 September 2015 (2 pages) |
7 September 2015 | Appointment of Mr Paul Paul Blackburn as a director on 1 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015 (1 page) |
8 December 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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7 November 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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4 June 2013 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013 (1 page) |
25 October 2012 | Incorporation
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25 October 2012 | Incorporation
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