PO Box 128
Vaduz
L9490
Director Name | Jiri Kubelka |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 20 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Czech Republic |
Correspondence Address | K Uvalske 601/5 Ricany 25101 |
Director Name | Robert Vacek |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 20 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Czech Republic |
Correspondence Address | Jurkovicova 981/17 Praha 4 14900 |
Director Name | Mr Roger Stuart Poppleton |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2014(12 months after company formation) |
Appointment Duration | 2 years (resigned 19 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW |
Secretary Name | Form Online Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2013(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
2 at £1000 | Tethys Establishment 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£20,064 |
Current Liabilities | £59,540 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Next Accounts Due | 30 September 2020 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 September 2019 (4 years, 6 months ago) |
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Next Return Due | 1 November 2020 (overdue) |
22 February 2024 | Notice of removal of liquidator by court (3 pages) |
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30 September 2023 | Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 30 September 2023 (2 pages) |
22 July 2023 | Progress report in a winding up by the court (14 pages) |
20 January 2023 | Termination of appointment of Christoph Gassner as a director on 30 December 2022 (1 page) |
2 September 2022 | Progress report in a winding up by the court (14 pages) |
24 August 2021 | Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ to The Shard 32 London Bridge Street London SE1 9SG on 24 August 2021 (2 pages) |
24 August 2021 | Appointment of a liquidator (3 pages) |
6 July 2021 | Progress report in a winding up by the court (13 pages) |
20 October 2020 | Termination of appointment of Form Online Limited as a secretary on 29 May 2020 (1 page) |
29 May 2020 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 29 May 2020 (2 pages) |
21 May 2020 | Appointment of a liquidator (3 pages) |
7 May 2020 | Order of court to wind up (3 pages) |
26 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
6 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
6 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
24 July 2017 | Amended total exemption small company accounts made up to 30 September 2016 (7 pages) |
24 July 2017 | Amended total exemption small company accounts made up to 30 September 2016 (7 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
20 September 2016 | Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to 3rd Floor 207 Regent Street London W1B 3HH on 20 September 2016 (1 page) |
20 September 2016 | Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to 3rd Floor 207 Regent Street London W1B 3HH on 20 September 2016 (1 page) |
19 September 2016 | Termination of appointment of Roger Stuart Poppleton as a director on 19 September 2016 (1 page) |
19 September 2016 | Appointment of Christoph Gassner as a director on 19 September 2016 (2 pages) |
19 September 2016 | Appointment of Christoph Gassner as a director on 19 September 2016 (2 pages) |
19 September 2016 | Termination of appointment of Roger Stuart Poppleton as a director on 19 September 2016 (1 page) |
2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
10 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
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5 October 2015 | Company name changed irwing, brown & olsen LTD.\certificate issued on 05/10/15
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5 October 2015 | Company name changed irwing, brown & olsen LTD.\certificate issued on 05/10/15
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 December 2014 | Annual return made up to 20 September 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 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-29
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23 December 2014 | Termination of appointment of Jiri Kubelka as a director on 19 September 2014 (1 page) |
23 December 2014 | Appointment of Mr Roger Stuart Poppleton as a director on 19 September 2014 (2 pages) |
23 December 2014 | Termination of appointment of Jiri Kubelka as a director on 19 September 2014 (1 page) |
23 December 2014 | Termination of appointment of Robert Vacek as a director on 19 September 2014 (1 page) |
23 December 2014 | Termination of appointment of Robert Vacek as a director on 19 September 2014 (1 page) |
23 December 2014 | Appointment of Mr Roger Stuart Poppleton as a director on 19 September 2014 (2 pages) |
27 September 2013 | Appointment of Form Online Limited as a secretary (2 pages) |
27 September 2013 | Appointment of Form Online Limited as a secretary (2 pages) |
20 September 2013 | Incorporation Statement of capital on 2013-09-20
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20 September 2013 | Incorporation Statement of capital on 2013-09-20
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