Barcelona
08036
Director Name | Mr Peter Sermol |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2016(3 years, 3 months after company formation) |
Appointment Duration | 10 months (closed 25 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Theresa Road London W6 9AQ |
Director Name | Mr Stewart Michael Dodd |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2013(same day as company formation) |
Role | Financier |
Country of Residence | Spain |
Correspondence Address | Calle Fusina 5 Ic . Barcelona 08002 |
Director Name | Mr Daniel James Maude-Roxby-Montalto Di Friganito |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2013(same day as company formation) |
Role | Financier |
Country of Residence | Switzerland |
Correspondence Address | 6 Rue De Roveray Geneva 1207 |
Director Name | Alexander Shustorovich |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 2013(2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 September 2015) |
Role | Financier |
Country of Residence | United State Of America |
Correspondence Address | 21 Tudor Street London EC4Y 0DJ |
Director Name | Mr Paul Charles Thomas |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2013(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 May 2015) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 21 Tudor Street London EC4Y 0DJ |
Director Name | Mr John Savage |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2016(3 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 23 June 2016) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 1 Bedford Row London WC1R 4BZ |
Registered Address | 21 Theresa Road London W6 9AQ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
90k at £0.01 | Patricia Gail Maude-roxby-montalto Di Fragnito 90.00% Ordinary |
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10k at £0.01 | Pleiades Investment Group LTD 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
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Next Accounts Due | 30 November 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2016 | Appointment of Mr Stewart Michael Dodd as a director on 23 June 2016 (3 pages) |
13 July 2016 | Termination of appointment of John Savage as a director on 23 June 2016 (2 pages) |
13 July 2016 | Registered office address changed from 1 Bedford Row London WC1R 4BZ to 21 Theresa Road London W6 9AQ on 13 July 2016 (2 pages) |
13 July 2016 | Appointment of Peter Sermol as a director on 23 June 2016 (3 pages) |
3 May 2016 | Appointment of Mr John Savage as a director on 20 April 2016 (2 pages) |
29 April 2016 | Termination of appointment of Daniel James Maude-Roxby-Montalto Di Friganito as a director on 20 April 2016 (1 page) |
9 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
4 January 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
10 November 2015 | Termination of appointment of Alexander Shustorovich as a director on 25 September 2015 (2 pages) |
10 November 2015 | Termination of appointment of Paul Charles Thomas as a director on 1 May 2015 (2 pages) |
10 November 2015 | Termination of appointment of Paul Charles Thomas as a director on 1 May 2015 (2 pages) |
10 November 2015 | Registered office address changed from 21 Tudor Street London EC4Y 0DJ to 1 Bedford Row London WC1R 4BZ on 10 November 2015 (2 pages) |
9 November 2015 | Appointment of Daniel James Maude-Roxby-Montalto Di Friganito as a director on 24 September 2015 (3 pages) |
17 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
15 October 2013 | Termination of appointment of Stewart Dodd as a director (2 pages) |
15 October 2013 | Appointment of Mr Paul Thomas as a director (3 pages) |
15 October 2013 | Termination of appointment of Daniel Maude-Roxby-Montalto Di Fragnito as a director (2 pages) |
28 May 2013 | Appointment of Alexander Shustorovich as a director (3 pages) |
16 May 2013 | Sub-division of shares on 3 May 2013 (5 pages) |
16 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
16 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
16 May 2013 | Sub-division of shares on 3 May 2013 (5 pages) |
16 May 2013 | Resolutions
|
1 March 2013 | Director's details changed for Mr Stewart Dodd on 28 February 2013 (3 pages) |
28 February 2013 | Incorporation (44 pages) |