Haymarket
London
WC2H 7DQ
Director Name | Mr Alexei Jiltsov |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2013(same day as company formation) |
Role | Financial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Director Name | Blacktree Associates Limited (Corporation) |
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Status | Closed |
Appointed | 06 September 2013(same day as company formation) |
Correspondence Address | 40 Bank Street London E14 5DX |
Director Name | Mr Shivraj Bassi |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2013(same day as company formation) |
Role | Financial Manager |
Country of Residence | England |
Correspondence Address | 40 Bank Street London E14 5DA |
Director Name | Mr Wojciech Marek Kokoszka |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2013(same day as company formation) |
Role | Financial Manager |
Country of Residence | England |
Correspondence Address | 40 Bank Street London E14 5DA |
Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Alexei Jiltsov 40.00% Ordinary |
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2 at £1 | Balraj Bassi 40.00% Ordinary |
1 at £1 | Blacktree Associates LTD 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£118,665 |
Current Liabilities | £142,409 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2015 | Application to strike the company off the register (3 pages) |
23 November 2015 | Application to strike the company off the register (3 pages) |
21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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7 January 2015 | Director's details changed for Blacktree Associates on 6 September 2013 (1 page) |
7 January 2015 | Director's details changed for Blacktree Associates on 6 September 2013 (1 page) |
24 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
24 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
18 December 2014 | Registered office address changed from 40 Bank Street London E14 5DA to 10 Orange Street Haymarket London WC2H 7DQ on 18 December 2014 (1 page) |
18 December 2014 | Director's details changed (1 page) |
18 December 2014 | Director's details changed (1 page) |
18 December 2014 | Registered office address changed from 40 Bank Street London E14 5DA to 10 Orange Street Haymarket London WC2H 7DQ on 18 December 2014 (1 page) |
4 November 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
4 November 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
6 October 2014 | Annual return made up to 6 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 6 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 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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2 October 2014 | Director's details changed for Mr Alexei Jiltsov on 30 September 2014 (2 pages) |
2 October 2014 | Director's details changed for Mr Alexei Jiltsov on 30 September 2014 (2 pages) |
22 July 2014 | Termination of appointment of Shivraj Bassi as a director on 21 July 2014 (1 page) |
22 July 2014 | Termination of appointment of Shivraj Bassi as a director on 21 July 2014 (1 page) |
3 March 2014 | Termination of appointment of Wojciech Kokoszka as a director (1 page) |
3 March 2014 | Termination of appointment of Wojciech Kokoszka as a director (1 page) |
6 September 2013 | Incorporation Statement of capital on 2013-09-06
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6 September 2013 | Incorporation Statement of capital on 2013-09-06
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