London
EC3R 8HL
Director Name | Mr Marco Lessner |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | German |
Status | Closed |
Appointed | 09 January 2017(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 February 2020) |
Role | Secretary |
Country of Residence | Germany |
Correspondence Address | 20 St Dunstan's Hill London EC3R 8HL |
Director Name | Michael Mark Horn |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Giessereiweg 11 53757 Sankt Augustin Germany |
Director Name | Mikael SchÃœTt |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 11 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 2-B Vollsveien Lysaker 1366 |
Registered Address | 4 Prince Albert Road London NW1 7SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2019 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
7 February 2018 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
29 November 2017 | Director's details changed for Mr Marco Lessner on 29 November 2017 (2 pages) |
29 November 2017 | Secretary's details changed for Mr Marco Lessner on 29 November 2017 (1 page) |
29 November 2017 | Director's details changed for Mr Marco Lessner on 29 November 2017 (2 pages) |
29 November 2017 | Secretary's details changed for Mr Marco Lessner on 29 November 2017 (1 page) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
1 February 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
12 January 2017 | Appointment of Mr Marco Lessner as a director on 9 January 2017 (2 pages) |
12 January 2017 | Termination of appointment of Mikael Schütt as a director on 9 January 2017 (1 page) |
12 January 2017 | Appointment of Mr Marco Lessner as a director on 9 January 2017 (2 pages) |
12 January 2017 | Termination of appointment of Mikael Schütt as a director on 9 January 2017 (1 page) |
4 January 2017 | Appointment of Mr Marco Lessner as a secretary on 16 December 2016 (2 pages) |
4 January 2017 | Appointment of Mr Marco Lessner as a secretary on 16 December 2016 (2 pages) |
2 November 2016 | Termination of appointment of Michael Mark Horn as a director on 21 September 2016 (1 page) |
2 November 2016 | Termination of appointment of Michael Mark Horn as a director on 21 September 2016 (1 page) |
13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
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8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
9 January 2014 | Appointment of Mikael Schütt as a director (2 pages) |
9 January 2014 | Appointment of Mikael Schütt as a director (2 pages) |
11 December 2013 | Incorporation Statement of capital on 2013-12-11
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11 December 2013 | Incorporation Statement of capital on 2013-12-11
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