London
E14 9AQ
Director Name | Ms Alexandra Badreeva |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 16 May 2013(same day as company formation) |
Role | Sales & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 98 Grove Hall Court Hall Road London NW8 9NS |
Director Name | Mrs Aleksandra Sceulova |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 16 May 2013(same day as company formation) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 294 14 St. George Wharf London SW8 2LS |
Director Name | Miss Anastasia Kaipova |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 16 May 2013(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 152c Lavender Hill London SW11 5RA |
Registered Address | Flat 10, 199 Old Marylebone Road London NW1 5QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
100 at £1 | Alexandra Badreeva 100.00% Ordinary |
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Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | Application to strike the company off the register (3 pages) |
13 June 2017 | Application to strike the company off the register (3 pages) |
7 June 2017 | Termination of appointment of Anastasia Kaipova as a director on 1 June 2017 (1 page) |
7 June 2017 | Termination of appointment of Anastasia Kaipova as a director on 1 June 2017 (1 page) |
18 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
18 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
24 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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22 June 2015 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
22 June 2015 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
14 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-14
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14 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-14
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14 October 2014 | Registered office address changed from Flat 98 Grove Hall Court Hall Road London NW8 9NS to Flat 10, 199 Old Marylebone Road London NW1 5QR on 14 October 2014 (1 page) |
14 October 2014 | Termination of appointment of Aleksandra Sceulova as a director on 8 October 2014 (1 page) |
14 October 2014 | Registered office address changed from Flat 98 Grove Hall Court Hall Road London NW8 9NS to Flat 10, 199 Old Marylebone Road London NW1 5QR on 14 October 2014 (1 page) |
14 October 2014 | Termination of appointment of Aleksandra Sceulova as a director on 8 October 2014 (1 page) |
14 October 2014 | Termination of appointment of Aleksandra Sceulova as a director on 8 October 2014 (1 page) |
9 July 2014 | Accounts for a dormant company made up to 31 May 2014 (10 pages) |
9 July 2014 | Accounts for a dormant company made up to 31 May 2014 (10 pages) |
9 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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16 May 2013 | Incorporation (27 pages) |
16 May 2013 | Incorporation (27 pages) |