London
EC1V 4PW
Director Name | Alina Kousmin |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Israelie |
Status | Resigned |
Appointed | 29 August 2013(2 days after company formation) |
Appointment Duration | 5 days (resigned 03 September 2013) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1280 London Road Leigh On Sea SS9 2UD |
Director Name | Mrs Alina Potter ( Kousmin ) |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Israelie |
Status | Resigned |
Appointed | 03 September 2013(1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 March 2015) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1280 London Road Leigh On Sea SS9 2UD |
Director Name | Westco Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 August 2013(same day as company formation) |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Registered Address | C/O Cmo Administration Suite 206 Portland House Bressenden Place London SW1E 5RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Alina Potter (Kousmin) 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
16 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2015 | Termination of appointment of Alina Potter ( Kousmin ) as a director on 26 March 2015 (1 page) |
26 March 2015 | Termination of appointment of Alina Potter ( Kousmin ) as a director on 26 March 2015 (1 page) |
30 December 2014 | Registered office address changed from , 37th Floor C/O Montana Marketing, One Cananda Square, London, E141AA to C/O Cmo Administration Suite 206 Portland House Bressenden Place London SW1E 5RS on 30 December 2014 (1 page) |
30 December 2014 | Registered office address changed from 37Th Floor C/O Montana Marketing One Cananda Square London E141AA to C/O Cmo Administration Suite 206 Portland House Bressenden Place London SW1E 5RS on 30 December 2014 (1 page) |
25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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24 September 2014 | Registered office address changed from , 977 London Road, Leigh on Sea, Essex, SS9 3LD, England to C/O Cmo Administration Suite 206 Portland House Bressenden Place London SW1E 5RS on 24 September 2014 (1 page) |
24 September 2014 | Registered office address changed from 977 London Road Leigh on Sea Essex SS9 3LD England to 37Th Floor C/O Montana Marketing One Cananda Square London E141AA on 24 September 2014 (1 page) |
18 December 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 December 2013 (1 page) |
18 December 2013 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 18 December 2013 (1 page) |
9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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4 September 2013 | Appointment of Mrs Alina Potter ( Kousmin ) as a director (2 pages) |
4 September 2013 | Appointment of Mrs Alina Potter ( Kousmin ) as a director (2 pages) |
3 September 2013 | Termination of appointment of Alina Kousmin as a director (1 page) |
3 September 2013 | Termination of appointment of Alina Kousmin as a director (1 page) |
29 August 2013 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
29 August 2013 | Termination of appointment of Adrian Koe as a director (1 page) |
29 August 2013 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
29 August 2013 | Appointment of Alina Kousmin as a director (2 pages) |
29 August 2013 | Appointment of Alina Kousmin as a director (2 pages) |
29 August 2013 | Termination of appointment of Adrian Koe as a director (1 page) |
27 August 2013 | Incorporation
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27 August 2013 | Incorporation
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