London
EC3N 3AE
Director Name | Amicorp (UK) Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 December 2012(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 9 months (closed 22 September 2015) |
Correspondence Address | 3rd Floor 5 Lloyd's Avenue London EC3N 3AE |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 December 2012(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 9 months (closed 22 September 2015) |
Correspondence Address | 3rd Floor 5 Lloyd's Avenue London EC3N 3AE |
Director Name | Mr Jonathan Gardner Purdon |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2012(same day as company formation) |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Registered Address | 3rd Floor 5 Lloyd's Avenue London EC3N 3AE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Viatka Investments Sl 50.00% Ordinary |
---|---|
1 at £1 | Yomuna Investments Sl 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2015 | Application to strike the company off the register (3 pages) |
1 June 2015 | Application to strike the company off the register (3 pages) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
4 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
14 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
14 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
22 January 2013 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
22 January 2013 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
19 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
19 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
19 December 2012 | Statement of capital following an allotment of shares on 13 December 2012
|
19 December 2012 | Statement of capital following an allotment of shares on 13 December 2012
|
17 December 2012 | Resolutions
|
17 December 2012 | Resolutions
|
10 December 2012 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 10 December 2012 (1 page) |
10 December 2012 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 10 December 2012 (1 page) |
7 December 2012 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages) |
7 December 2012 | Appointment of Amicorp (Uk) Directors Limited as a director (2 pages) |
7 December 2012 | Appointment of Despoina Zinonos as a director (2 pages) |
7 December 2012 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages) |
7 December 2012 | Appointment of Amicorp (Uk) Directors Limited as a director (2 pages) |
7 December 2012 | Termination of appointment of Jonathan Purdon as a director (1 page) |
7 December 2012 | Termination of appointment of Jonathan Purdon as a director (1 page) |
7 December 2012 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
7 December 2012 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
7 December 2012 | Appointment of Despoina Zinonos as a director (2 pages) |
14 November 2012 | Incorporation (11 pages) |
14 November 2012 | Incorporation (11 pages) |