London
W1G 9QR
Director Name | Mr Goran Danilo Stojanovic |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | German |
Status | Closed |
Appointed | 12 May 2013(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 6 months (closed 02 December 2014) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 106 Harley Street Harley Street London W1G 7JE |
Director Name | Mr Waris Khan |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 18 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Pakistan |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 April 2013(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 April 2013(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 106 Harley Street London W1G 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2013 | Appointment of Mr Goran Danilo Stojanovic as a director (2 pages) |
12 May 2013 | Appointment of Mr Goran Danilo Stojanovic as a director (2 pages) |
23 April 2013 | Appointment of Mr Miroslav Samardzija as a director (2 pages) |
23 April 2013 | Appointment of Mr Miroslav Samardzija as a director (2 pages) |
22 April 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 April 2013 (1 page) |
22 April 2013 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
22 April 2013 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
22 April 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
22 April 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
22 April 2013 | Termination of appointment of Waris Khan as a director (1 page) |
22 April 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 April 2013 (1 page) |
22 April 2013 | Termination of appointment of Waris Khan as a director (1 page) |
18 April 2013 | Incorporation Statement of capital on 2013-04-18
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18 April 2013 | Incorporation Statement of capital on 2013-04-18
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