Ilford
Essex
IG6 1NX
Director Name | Ms Karolina Nalepa |
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Date of Birth | May 1989 (Born 35 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 27 November 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 February 2017) |
Role | Digital Marketing Director |
Country of Residence | England |
Correspondence Address | 17 Baron Gardens Ilford Essex IG6 1NX |
Registered Address | 17 Baron Gardens Ilford Essex IG6 1NX |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Fairlop |
Built Up Area | Greater London |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2017 | Termination of appointment of Karolina Nalepa as a director on 24 February 2017 (1 page) |
24 February 2017 | Termination of appointment of Karolina Nalepa as a director on 24 February 2017 (1 page) |
14 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
2 November 2015 | Registered office address changed from 16 st. Georges Place Upper Bristol Road Bath Avon BA1 3AA to 17 Baron Gardens Ilford Essex IG6 1NX on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 16 st. Georges Place Upper Bristol Road Bath Avon BA1 3AA to 17 Baron Gardens Ilford Essex IG6 1NX on 2 November 2015 (1 page) |
2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
23 February 2015 | Registered office address changed from 17 Baron Gardens London Barkingside IG6 1NX to 16 St. Georges Place Upper Bristol Road Bath Avon BA1 3AA on 23 February 2015 (1 page) |
23 February 2015 | Registered office address changed from 17 Baron Gardens London Barkingside IG6 1NX to 16 St. Georges Place Upper Bristol Road Bath Avon BA1 3AA on 23 February 2015 (1 page) |
24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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27 November 2013 | Appointment of Ms Karolina Nalepa as a director (2 pages) |
27 November 2013 | Appointment of Ms Karolina Nalepa as a director (2 pages) |
26 November 2013 | Statement of capital following an allotment of shares on 26 November 2013
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26 November 2013 | Statement of capital following an allotment of shares on 26 November 2013
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7 November 2013 | Registered office address changed from 35 Kempthorne Lane Bath BA2 5DX United Kingdom on 7 November 2013 (2 pages) |
7 November 2013 | Registered office address changed from 35 Kempthorne Lane Bath BA2 5DX United Kingdom on 7 November 2013 (2 pages) |
7 November 2013 | Registered office address changed from 35 Kempthorne Lane Bath BA2 5DX United Kingdom on 7 November 2013 (2 pages) |
6 June 2013 | Incorporation
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6 June 2013 | Incorporation
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