London
N1 7GU
Director Name | Mr Manuel Alejandro Navas Gutierrez |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 February 2013(same day as company formation) |
Role | Sales Director |
Country of Residence | Spain |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | 3-7 Temple Avenue Suite 38, Temple Chambers London EC4Y 0HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
4 at £1 | Gonzalo Garcia Salvador 33.33% Ordinary |
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4 at £1 | Juan Carlos Rodriguez Jimenez 33.33% Ordinary |
4 at £1 | Manuel Alejandro Navas Gutierrez 33.33% Ordinary |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
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23 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
7 February 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3-7 Temple Avenue Suite 38, Temple Chambers London EC4Y 0HP on 7 February 2017 (1 page) |
18 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2016 | Micro company accounts made up to 28 February 2015 (2 pages) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2015 | Statement of capital following an allotment of shares on 27 March 2015
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2 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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23 December 2014 | Termination of appointment of Manuel Alejandro Navas Gutierrez as a director on 22 December 2014 (1 page) |
23 December 2014 | Appointment of Mr Gonzalo Garcia Salvador as a director on 22 December 2014 (2 pages) |
23 December 2014 | Director's details changed for Mr Gonzalo Garcia Salvador on 23 December 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Manuel Alejandro Navas Gutierrez on 22 December 2014 (2 pages) |
13 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 November 2014 (1 page) |
13 November 2014 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 13 November 2014 (1 page) |
13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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15 February 2013 | Incorporation
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