Buchanan House
London
EC1N 2HS
Director Name | Ms Olesya Wehlau |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 2021(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 04 July 2023) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside 4th Floor London SE1 2AQ |
Director Name | Mr Arkady Etingen |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Miss Natalie Alberta Dusey |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British,Ghanaian |
Status | Resigned |
Appointed | 01 September 2019(6 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 March 2020) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Mr Mark James Crawford McKeary |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2020(7 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 April 2021) |
Role | Fund Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
Director Name | Mr Robert Morawski |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2021(8 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 August 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
Registered Address | 30 Holborn Buchanan House London EC1N 2HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Global University Systems B.v. 100.00% Ordinary |
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Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
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30 July 2020 | Accounts for a small company made up to 31 July 2019 (7 pages) |
9 March 2020 | Appointment of Mr Mark James Crawford Mckeary as a director on 6 March 2020 (2 pages) |
6 March 2020 | Termination of appointment of Natalie Alberta Dusey as a director on 6 March 2020 (1 page) |
26 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
9 September 2019 | Termination of appointment of Arkady Etingen as a director on 9 September 2019 (1 page) |
9 September 2019 | Appointment of Miss Natalie Alberta Dusey as a director on 1 September 2019 (2 pages) |
2 July 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
27 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
5 October 2018 | Micro company accounts made up to 31 July 2017 (1 page) |
5 October 2018 | Administrative restoration application (3 pages) |
18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
9 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
9 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
7 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
16 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
16 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
26 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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18 December 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
18 December 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
23 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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29 August 2014 | Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
29 August 2014 | Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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22 February 2013 | Incorporation
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22 February 2013 | Incorporation
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