14 Hanover Street Mayfair
London
W1S 1YH
Director Name | Miss Adriana Hernandez Guzman |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 03 September 2013(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 2014) |
Role | Entrepreneur |
Country of Residence | Mexico |
Correspondence Address | 3rd Floor 14 Hanover Street Mayfair London W1S 1YH |
Registered Address | 3rd Floor 14 Hanover Street Mayfair London W1S 1YH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Adriana Hernandez Guzman 50.00% Ordinary |
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1 at £1 | Jazmin Garcia De Leon 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2014 | Application to strike the company off the register (3 pages) |
24 December 2014 | Application to strike the company off the register (3 pages) |
13 November 2014 | Termination of appointment of Adriana Hernandez Guzman as a director on 1 November 2014 (1 page) |
13 November 2014 | Termination of appointment of Adriana Hernandez Guzman as a director on 1 November 2014 (1 page) |
13 November 2014 | Termination of appointment of Adriana Hernandez Guzman as a director on 1 November 2014 (1 page) |
10 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
24 September 2013 | Appointment of Miss Adriana Hernandez Guzman as a director on 3 September 2013 (2 pages) |
24 September 2013 | Appointment of Miss Adriana Hernandez Guzman as a director on 3 September 2013 (2 pages) |
24 September 2013 | Appointment of Miss Adriana Hernandez Guzman as a director on 3 September 2013 (2 pages) |
26 February 2013 | Incorporation (20 pages) |
26 February 2013 | Incorporation (20 pages) |