London
W14 9JH
Director Name | Mario Peric |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Croatian |
Status | Closed |
Appointed | 22 November 2013(10 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (closed 14 April 2015) |
Role | Consultant |
Country of Residence | Croatia |
Correspondence Address | Bb Brnjaci Kiseljak 71250 |
Director Name | Mr Johannes Theodor Zumbusch |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Empire Walk Greenhithe DA9 9FU |
Secretary Name | Mr Thomas Kobsch |
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Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 18d Charleville Road London W14 9JH |
Secretary Name | Mr Johannes Theodor Zumbusch |
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Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Empire Walk Greenhithe DA9 9FU |
Website | www.b2b-london.com/ |
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Registered Address | 40 Bank Street 30th Floor London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mario Peric 50.00% Ordinary |
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1 at £1 | Thomas Kobsch 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2013 | Appointment of Mario Peric as a director on 22 November 2013 (2 pages) |
22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Registered office address changed from A12 Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales on 22 November 2013 (1 page) |
22 November 2013 | Appointment of Mario Peric as a director on 22 November 2013 (2 pages) |
22 November 2013 | Registered office address changed from A12 Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales on 22 November 2013 (1 page) |
14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders (3 pages) |
14 November 2013 | Termination of appointment of Johannes Theodor Zumbusch as a secretary on 14 November 2013 (1 page) |
14 November 2013 | Termination of appointment of Thomas Kobsch as a secretary on 14 November 2013 (1 page) |
14 November 2013 | Registered office address changed from 49 Empire Walk Greenhithe DA9 9FU on 14 November 2013 (1 page) |
14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders (3 pages) |
14 November 2013 | Termination of appointment of Thomas Kobsch as a secretary on 14 November 2013 (1 page) |
14 November 2013 | Termination of appointment of Johannes Theodor Zumbusch as a director on 14 November 2013 (1 page) |
14 November 2013 | Termination of appointment of Johannes Theodor Zumbusch as a secretary on 14 November 2013 (1 page) |
14 November 2013 | Registered office address changed from 49 Empire Walk Greenhithe DA9 9FU on 14 November 2013 (1 page) |
14 November 2013 | Termination of appointment of Johannes Theodor Zumbusch as a director on 14 November 2013 (1 page) |
28 December 2012 | Incorporation
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28 December 2012 | Incorporation
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