International House
London
EC1A 2BN
Director Name | Mr Diogo Pinto |
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Date of Birth | August 1994 (Born 29 years ago) |
Nationality | Portuguese |
Status | Closed |
Appointed | 03 April 2015(1 year, 1 month after company formation) |
Appointment Duration | 1 year (closed 12 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Miller Avenue Canterbury Kent CT2 8PA |
Director Name | James Flynn |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 48 Field Gardens Steventon Abingdon Oxfordshire OX13 6TF |
Director Name | Mr Salvador Faria Trepa Torres |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 24 February 2014(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 24 Holborn Viaduct International House London EC1A 2BN |
Registered Address | 24 Holborn Viaduct International House London EC1A 2BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
60 at £0.5 | Diogo Pinto 50.00% Ordinary |
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60 at £0.5 | Jose Maria Macedo 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2015 | Appointment of Mr Diogo Pinto as a director on 3 April 2015 (2 pages) |
22 April 2015 | Appointment of Mr Diogo Pinto as a director on 3 April 2015 (2 pages) |
22 April 2015 | Appointment of Mr Diogo Pinto as a director on 3 April 2015 (2 pages) |
22 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Termination of appointment of Salvador Faria Trepa Torres as a director on 22 April 2015 (1 page) |
22 April 2015 | Termination of appointment of Salvador Faria Trepa Torres as a director on 22 April 2015 (1 page) |
22 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
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13 November 2014 | Registered office address changed from 48 Field Gardens Steventon Abingdon Oxfordshire OX13 6TF United Kingdom to 24 Holborn Viaduct International House London EC1A 2BN on 13 November 2014 (1 page) |
13 November 2014 | Termination of appointment of James Flynn as a director on 30 September 2014 (1 page) |
13 November 2014 | Termination of appointment of James Flynn as a director on 30 September 2014 (1 page) |
13 November 2014 | Registered office address changed from 48 Field Gardens Steventon Abingdon Oxfordshire OX13 6TF United Kingdom to 24 Holborn Viaduct International House London EC1A 2BN on 13 November 2014 (1 page) |
24 February 2014 | Incorporation Statement of capital on 2014-02-24
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24 February 2014 | Incorporation Statement of capital on 2014-02-24
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