London
SE5 7TT
Director Name | Mr Philip William Young |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2013(1 day after company formation) |
Appointment Duration | 5 years, 1 month (closed 29 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 Hambling Court 42 Southampton Way London SE5 7TT |
Director Name | Ms Anna Magdalena Grupa |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 03 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Secretary Name | Mr Daniel St Guillaume |
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Status | Resigned |
Appointed | 03 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
50 at £1 | Mr Philip William Young 50.00% Ordinary |
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50 at £1 | Ms Ka Yam Katy Ho 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,288 |
Cash | £7,076 |
Current Liabilities | £24,609 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
4 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
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31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
1 February 2016 | Director's details changed for Ms Ka Yam Katy Ho on 1 February 2016 (2 pages) |
1 February 2016 | Director's details changed for Mr Philip William Young on 1 February 2016 (2 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
6 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
6 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
3 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
13 May 2013 | Statement of capital following an allotment of shares on 4 April 2013
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13 May 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
12 April 2013 | Appointment of Ms Ka Yam Katy Ho as a director (2 pages) |
12 April 2013 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
12 April 2013 | Termination of appointment of Anna Grupa as a director (1 page) |
12 April 2013 | Appointment of Mr Philip William Young as a director (2 pages) |
3 April 2013 | Incorporation (44 pages) |