London
NW3 5JS
Director Name | Sarina Rose Potgieter |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Portuguese |
Status | Closed |
Appointed | 02 September 2013(same day as company formation) |
Role | Actress |
Country of Residence | United Kingdom |
Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
701 at £1 | Katharine Mcewan Krane 70.10% Ordinary A |
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299 at £1 | Roger Taylor 29.90% Ordinary B |
Year | 2014 |
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Net Worth | £55,548 |
Cash | £2,115 |
Current Liabilities | £42,011 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 December |
4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2019 | Application to strike the company off the register (3 pages) |
1 November 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
9 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
13 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
13 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 February 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages) |
28 February 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages) |
28 February 2014 | Statement of capital following an allotment of shares on 20 September 2013
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28 February 2014 | Statement of capital following an allotment of shares on 20 September 2013
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2 September 2013 | Incorporation (42 pages) |
2 September 2013 | Incorporation (42 pages) |