167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Secretary Name | Vernon Emmanuel Salazar Zurita |
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Status | Closed |
Appointed | 26 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Salduba Building Third Floor 533rd East Street Panama City Panama |
Director Name | Maria Zanti |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Cypriot |
Status | Closed |
Appointed | 01 July 2013(5 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 07 November 2017) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Director Name | Gkouarik Gkoulaxizova |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 26 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2017 | Application to strike the company off the register (3 pages) |
14 August 2017 | Application to strike the company off the register (3 pages) |
30 November 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
30 November 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
19 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
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19 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
21 March 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
21 March 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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15 April 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
15 April 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
1 October 2014 | Director's details changed for Maria Zanti on 22 August 2014 (2 pages) |
1 October 2014 | Director's details changed for Maria Zanti on 22 August 2014 (2 pages) |
3 September 2014 | Director's details changed for Aimiliana Andreou on 22 August 2014 (2 pages) |
3 September 2014 | Director's details changed for Aimiliana Andreou on 22 August 2014 (2 pages) |
15 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page) |
23 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (5 pages) |
23 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (5 pages) |
4 December 2013 | Appointment of Maria Zanti as a director (2 pages) |
4 December 2013 | Termination of appointment of Gkouarik Gkoulaxizova as a director (1 page) |
4 December 2013 | Appointment of Maria Zanti as a director (2 pages) |
4 December 2013 | Termination of appointment of Gkouarik Gkoulaxizova as a director (1 page) |
26 June 2013 | Incorporation
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26 June 2013 | Incorporation
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