Monaco
Secretary Name | Forgate Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 18 October 2013(same day as company formation) |
Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Registered Address | 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
750 at £1 | Federico Pastorello 75.00% Ordinary |
---|---|
250 at £1 | Cossington LTD 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£4,473 |
Cash | £747 |
Current Liabilities | £5,220 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2018 | Application to strike the company off the register (1 page) |
26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
19 September 2016 | Director's details changed for Federico Pastorello on 30 August 2016 (2 pages) |
19 September 2016 | Director's details changed for Federico Pastorello on 30 August 2016 (2 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
3 September 2014 | Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page) |
3 September 2014 | Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page) |
15 August 2014 | Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page) |
15 August 2014 | Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page) |
16 December 2013 | Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom on 16 December 2013 (1 page) |
18 October 2013 | Incorporation Statement of capital on 2013-10-18
|
18 October 2013 | Incorporation Statement of capital on 2013-10-18
|