First Floor
London
EC2A 4AP
Director Name | Mr Ivan Nicolai Kaufmann |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Liechtenstein Citize |
Status | Resigned |
Appointed | 12 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Registered Address | 26 Cowper Street First Floor London EC2A 4AP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2018 | Application to strike the company off the register (1 page) |
28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
18 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page) |
11 June 2018 | Termination of appointment of Ivan Nicolai Kaufmann as a director on 11 June 2018 (1 page) |
11 June 2018 | Appointment of Mr Alexis Arturo Galvez Urriola as a director on 11 June 2018 (2 pages) |
14 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
3 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
5 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
5 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
23 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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1 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
13 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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8 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
8 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
20 March 2014 | Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 20 March 2014 (2 pages) |
20 March 2014 | Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 20 March 2014 (2 pages) |
5 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 12 February 2014 (2 pages) |
5 March 2014 | Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 12 February 2014 (2 pages) |
5 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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12 February 2013 | Incorporation
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12 February 2013 | Incorporation
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