22 Highbury Grove
London
N5 2ER
Director Name | Mr Eduardo Castaneda Bracho |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 19 New Road New Road Llandeilo Dyfed SA19 6DD Wales |
Registered Address | C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury East |
Built Up Area | Greater London |
750 at £0.01 | Eduardo Castaneda Bracho 75.00% Ordinary |
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250 at £0.01 | Mark Waghorn 25.00% Ordinary |
Year | 2014 |
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Net Worth | £8,175 |
Cash | £13,068 |
Current Liabilities | £13,580 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2020 | Application to strike the company off the register (1 page) |
23 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
12 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
26 October 2018 | Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF United Kingdom to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 26 October 2018 (1 page) |
18 October 2018 | Registered office address changed from C/O Xhi Accounting Unit 4.10 United House London N7 9DP to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 18 October 2018 (1 page) |
19 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
7 February 2018 | Director's details changed for Mr Eduardo Castaneda Bracho on 6 February 2018 (2 pages) |
16 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
16 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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11 February 2016 | Director's details changed for Mr Mark Gerard Waghorn on 11 February 2016 (2 pages) |
11 February 2016 | Director's details changed for Mr Mark Gerard Waghorn on 11 February 2016 (2 pages) |
11 February 2016 | Director's details changed for Mr Eduardo Castaneda Bracho on 11 February 2016 (2 pages) |
11 February 2016 | Director's details changed for Mr Eduardo Castaneda Bracho on 11 February 2016 (2 pages) |
18 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
18 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
17 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
17 July 2014 | Director's details changed for Mr Eduardo Castaneda Bracho on 1 June 2014 (2 pages) |
17 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Director's details changed for Mr Eduardo Castaneda Bracho on 1 June 2014 (2 pages) |
17 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Director's details changed for Mr Eduardo Castaneda Bracho on 1 June 2014 (2 pages) |
13 June 2013 | Appointment of Mr Mark Gerard Waghorn as a director (2 pages) |
13 June 2013 | Appointment of Mr Mark Gerard Waghorn as a director (2 pages) |
11 June 2013 | Incorporation
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11 June 2013 | Incorporation
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11 June 2013 | Incorporation
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