London
W1W 8DH
Director Name | Krisztina Katalin Bosits |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Hungarian |
Status | Current |
Appointed | 01 July 2019(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Economist |
Country of Residence | Hungary |
Correspondence Address | Eastcastle House 27/28 Eastcastle Street London W1W 8DH |
Secretary Name | MSP Corporate Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2022(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
Director Name | Dora Takacs |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 01 November 2013(same day as company formation) |
Role | Restaurant Manager |
Country of Residence | United Kingdom |
Correspondence Address | 112 Salterford Road London SW17 9TF |
Director Name | Dr Szabolcs Zoltan Ladi |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 16 April 2014(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 July 2019) |
Role | Doctor |
Country of Residence | Hungary |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Secretary Name | London Registrars Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2013(same day as company formation) |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Registered Address | Eastcastle House 27/28 Eastcastle Street London W1W 8DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
9 at £1 | Peter Takats 9.00% Ordinary |
---|---|
51 at £1 | Szabolcs Zoltan Ladi 51.00% Ordinary |
40 at £1 | Andor Sandor Mile 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£52,326 |
Cash | £21,880 |
Current Liabilities | £30,172 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 22 May 2024 (3 weeks, 4 days from now) |
31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
---|---|
27 May 2020 | Confirmation statement made on 8 May 2020 with updates (5 pages) |
16 September 2019 | Resolutions
|
3 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 August 2019 | Resolutions
|
2 August 2019 | Termination of appointment of Szabolcs Zoltan Ladi as a director on 1 July 2019 (1 page) |
30 July 2019 | Appointment of Krisztina Katalin Bosits as a director on 1 July 2019 (2 pages) |
30 July 2019 | Appointment of Andor Sandor Mile as a director on 1 July 2019 (2 pages) |
22 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
23 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 August 2017 | Second filing of Confirmation Statement dated 08/05/2017 (7 pages) |
22 August 2017 | Second filing of Confirmation Statement dated 08/05/2017 (7 pages) |
12 May 2017 | Confirmation statement made on 8 May 2017 with updates
|
12 May 2017 | Confirmation statement made on 8 May 2017 with updates
|
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
5 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
5 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
5 January 2015 | Statement of capital following an allotment of shares on 13 November 2014
|
5 January 2015 | Statement of capital following an allotment of shares on 13 November 2014
|
18 July 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
18 July 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
29 April 2014 | Termination of appointment of Dora Takacs as a director (1 page) |
29 April 2014 | Termination of appointment of Dora Takacs as a director (1 page) |
28 April 2014 | Appointment of Dr Szabolcs Zoltan Ladi as a director (2 pages) |
28 April 2014 | Appointment of Dr Szabolcs Zoltan Ladi as a director (2 pages) |
27 March 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
27 March 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
1 November 2013 | Incorporation (28 pages) |
1 November 2013 | Incorporation (28 pages) |