London
NW8 6EN
Registered Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Marcelo Marchesi 100.00% Ordinary |
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Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2017 | Application to strike the company off the register (3 pages) |
10 July 2017 | Application to strike the company off the register (3 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
2 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
20 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
20 June 2016 | Registered office address changed from C/O Lilli Roth 58 Queens Grove London NW8 6EN to PO Box NW6 7UA 1 College Yard 56 Winchester Avenue London NW6 7UA on 20 June 2016 (1 page) |
20 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
20 June 2016 | Registered office address changed from C/O Lilli Roth 58 Queens Grove London NW8 6EN to PO Box NW6 7UA 1 College Yard 56 Winchester Avenue London NW6 7UA on 20 June 2016 (1 page) |
7 September 2015 | Director's details changed for Mr Marcelo Guimaraes Marchesi on 6 July 2015 (2 pages) |
7 September 2015 | Director's details changed for Mr Marcelo Guimaraes Marchesi on 6 July 2015 (2 pages) |
7 September 2015 | Registered office address changed from 337a Kennington Road London SE11 4QE to C/O Lilli Roth 58 Queens Grove London NW8 6EN on 7 September 2015 (1 page) |
7 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Registered office address changed from 337a Kennington Road London SE11 4QE to C/O Lilli Roth 58 Queens Grove London NW8 6EN on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from 337a Kennington Road London SE11 4QE to C/O Lilli Roth 58 Queens Grove London NW8 6EN on 7 September 2015 (1 page) |
7 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Director's details changed for Mr Marcelo Guimaraes Marchesi on 6 July 2015 (2 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
29 December 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 July 2013 | Incorporation Statement of capital on 2013-07-29
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29 July 2013 | Incorporation Statement of capital on 2013-07-29
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