Blackheath
London
SE3 7DW
Director Name | Mr Jussi Aleksi Halme |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | Finnish |
Status | Closed |
Appointed | 26 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 237 Westcombe Hill Blackheath London SE3 7DW |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 237 Westcombe Hill Blackheath London SE3 7DW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr Alastair Lindsay Mcmillan 50.00% Ordinary |
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50 at £1 | Mr Jussi Halme 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,674 |
Cash | £8,046 |
Current Liabilities | £10,832 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2016 | Application to strike the company off the register (3 pages) |
22 January 2016 | Application to strike the company off the register (3 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
7 October 2015 | Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page) |
7 October 2015 | Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page) |
22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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14 March 2014 | Appointment of Mr Jussi Halme as a director (2 pages) |
14 March 2014 | Statement of capital following an allotment of shares on 26 February 2014
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14 March 2014 | Appointment of Mr Jussi Halme as a director (2 pages) |
14 March 2014 | Appointment of Mr Alastair Lindsay Mcmillan as a director (2 pages) |
14 March 2014 | Appointment of Mr Alastair Lindsay Mcmillan as a director (2 pages) |
14 March 2014 | Statement of capital following an allotment of shares on 26 February 2014
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28 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
28 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
26 February 2014 | Incorporation Statement of capital on 2014-02-26
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26 February 2014 | Incorporation Statement of capital on 2014-02-26
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