London
SW11 4NB
Director Name | Mr Michael Abbott |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2015(1 year after company formation) |
Appointment Duration | 5 years, 9 months (closed 03 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12a Mandeville Courtyard 142 Battersea Park Road London SW11 4NB |
Director Name | Mr Giulio Rindi |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 10 January 2015(1 year after company formation) |
Appointment Duration | 5 years, 9 months (closed 03 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12c Mandeville Courtyard 142 Battersea Park Road London SW11 4NB |
Director Name | Mr Nicholas Philippos Charalambous |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12b Mandeville Courtyard 142 Battersea Park Road London SW11 4NB |
Registered Address | 12b Mandeville Courtyard 142 Battersea Park Road London SW11 4NB |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
1 at £1 | Dan Peng 33.33% Ordinary |
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1 at £1 | Giulio Rindi 33.33% Ordinary |
1 at £1 | Michael Abbott 33.33% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
22 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
20 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
4 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 April 2015 | Appointment of Ms Dan Peng as a director on 1 January 2015 (2 pages) |
30 April 2015 | Appointment of Ms Dan Peng as a director on 1 January 2015 (2 pages) |
30 April 2015 | Appointment of Ms Dan Peng as a director on 1 January 2015 (2 pages) |
15 January 2015 | Termination of appointment of Nicholas Philippos Charalambous as a director on 10 January 2015 (1 page) |
15 January 2015 | Appointment of Mr Michael Abbott as a director on 10 January 2015 (2 pages) |
15 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Registered office address changed from 9Th Floor Hill House 17 Highgate Hill London N19 5NA England to 12B Mandeville Courtyard 142 Battersea Park Road London SW11 4NB on 15 January 2015 (1 page) |
15 January 2015 | Appointment of Mr Michael Abbott as a director on 10 January 2015 (2 pages) |
15 January 2015 | Appointment of Mr Giulio Rindi as a director on 10 January 2015 (2 pages) |
15 January 2015 | Termination of appointment of Nicholas Philippos Charalambous as a director on 10 January 2015 (1 page) |
15 January 2015 | Registered office address changed from 9Th Floor Hill House 17 Highgate Hill London N19 5NA England to 12B Mandeville Courtyard 142 Battersea Park Road London SW11 4NB on 15 January 2015 (1 page) |
15 January 2015 | Appointment of Mr Giulio Rindi as a director on 10 January 2015 (2 pages) |
13 December 2013 | Incorporation Statement of capital on 2013-12-13
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13 December 2013 | Incorporation Statement of capital on 2013-12-13
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