Schoos
7475
Luxembourg
Secretary Name | Amedia Ltd (Corporation) |
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Status | Closed |
Appointed | 23 April 2013(same day as company formation) |
Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Registered Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Oswald Peter Marie Schwall 100.00% Ordinary |
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Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
19 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
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19 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
11 May 2017 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017 (1 page) |
11 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
19 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
28 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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4 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
31 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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23 April 2013 | Incorporation
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23 April 2013 | Incorporation
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