Tter. 4.
Kecskemet
Hungary
Director Name | Mr Zoltan Zoltan Szeleczki |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 23 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Rochester Road Gravesend Kent DA12 2HZ |
Director Name | Mrs Doka Zsuzsanna Marianna Szeleczkine |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 30 January 2014(9 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 03 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Rochester Road Gravesend Kent DA12 2HZ |
Director Name | Palne Doka |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 03 June 2014(1 year, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 September 2014) |
Role | Company Director |
Country of Residence | Hungary |
Correspondence Address | 8 Kis Kecskemet 6000 Hungary |
Director Name | Mr Akos Szeleczkine |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 03 June 2014(1 year, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 03 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Rochester Road Gravesend Kent DA12 2HZ |
Registered Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
20 at £1 | Doka Zsuzsanna Marianna Szeleczkine & Zoltan Szeleczki 20.00% Ordinary A |
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20 at £1 | Erika Meszaros 20.00% Ordinary |
20 at £1 | Ferenc Kovacs 20.00% Ordinary |
20 at £1 | Zsolt Gaspar 20.00% Ordinary |
20 at £1 | Zsolt Jambor 20.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 May 2015 | Compulsory strike-off action has been suspended (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2014 | Termination of appointment of Palne Doka as a director on 29 September 2014 (1 page) |
24 September 2014 | Appointment of Mr Ferenc Kovacs as a director on 24 September 2014 (2 pages) |
31 July 2014 | Termination of appointment of Akos Szeleczkine as a director on 3 June 2014 (2 pages) |
31 July 2014 | Appointment of Palne Doka as a director on 3 June 2014 (3 pages) |
31 July 2014 | Appointment of Palne Doka as a director on 3 June 2014 (3 pages) |
31 July 2014 | Termination of appointment of Akos Szeleczkine as a director on 3 June 2014 (2 pages) |
4 June 2014 | Appointment of Mr Akos Szeleczkine as a director (2 pages) |
4 June 2014 | Termination of appointment of Doka Szeleczkine as a director (1 page) |
15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
7 May 2014 | Termination of appointment of Zoltan Szeleczki as a director (1 page) |
7 March 2014 | Change of share class name or designation (2 pages) |
3 March 2014 | Registered office address changed from First Floor Unit 3 Temple Place, 247 the Broadway, London SW19 1SD England on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from First Floor Unit 3 Temple Place, 247 the Broadway, London SW19 1SD England on 3 March 2014 (1 page) |
3 March 2014 | Appointment of Mrs Doka Zsuzsanna Marianna Szeleczkine as a director (2 pages) |
23 April 2013 | Incorporation (24 pages) |