London
NW6 4BT
Director Name | Mr Rafael Pereira Silva |
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Date of Birth | May 1991 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 264a Belsize Road London NW6 4BT |
Director Name | Mr Antonio Venditto |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 10 June 2014(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 28 December 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £10 | Hugo Rodrigues Da Silva 50.00% Ordinary |
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50 at £10 | Rafael Pereira Silva 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
28 December 2015 | Final Gazette dissolved following liquidation (1 page) |
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28 December 2015 | Final Gazette dissolved following liquidation (1 page) |
28 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
28 September 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
25 July 2014 | Registered office address changed from 264a Belsize Road London NW6 4BT to 40a Station Road Upminster Essex RM14 2TR on 25 July 2014 (2 pages) |
25 July 2014 | Registered office address changed from 264a Belsize Road London NW6 4BT to 40a Station Road Upminster Essex RM14 2TR on 25 July 2014 (2 pages) |
24 July 2014 | Statement of affairs with form 4.19 (6 pages) |
24 July 2014 | Appointment of a voluntary liquidator (1 page) |
24 July 2014 | Appointment of a voluntary liquidator (1 page) |
24 July 2014 | Statement of affairs with form 4.19 (6 pages) |
10 June 2014 | Appointment of Mr Antonio Venditto as a director (2 pages) |
10 June 2014 | Appointment of Mr Antonio Venditto as a director (2 pages) |
12 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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24 January 2013 | Incorporation
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24 January 2013 | Incorporation
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