London
EC2A 4SD
Director Name | Agata Sosnowska |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 11 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Tabernacle Street London EC2A 4SD |
Director Name | Mr Jakub Michal Michalski |
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Date of Birth | November 1993 (Born 30 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 11 September 2014(6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Tabernacle Street London EC2A 4SD |
Director Name | Mr Jonathan Connolly |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(8 months, 3 weeks after company formation) |
Appointment Duration | 6 months (resigned 01 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Tabernacle Street London EC2A 4SD |
Director Name | Mr Mark Kennedy |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2015(11 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6, Cedar Court Essex Road London N1 3AT |
Website | www.eurosell-direct.com |
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Registered Address | 140 Tabernacle Street London EC2A 4SD |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
51 at £1 | Jakub Michal Michalski 51.00% Ordinary |
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49 at £1 | Jonathan Connolly 49.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2015 | Termination of appointment of Mark Kennedy as a director on 28 August 2015 (1 page) |
28 August 2015 | Termination of appointment of Mark Kennedy as a director on 28 August 2015 (1 page) |
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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29 June 2015 | Termination of appointment of Jonathan Connolly as a director on 1 June 2015 (1 page) |
29 June 2015 | Appointment of Mr Piotr Ryszard Michalski as a director on 1 June 2015 (2 pages) |
29 June 2015 | Appointment of Mr Piotr Ryszard Michalski as a director on 1 June 2015 (2 pages) |
29 June 2015 | Termination of appointment of Jonathan Connolly as a director on 1 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Jonathan Connolly as a director on 1 June 2015 (1 page) |
29 June 2015 | Appointment of Mr Piotr Ryszard Michalski as a director on 1 June 2015 (2 pages) |
29 June 2015 | Termination of appointment of Jakub Michal Michalski as a director on 1 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Jakub Michal Michalski as a director on 1 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Jakub Michal Michalski as a director on 1 June 2015 (1 page) |
18 February 2015 | Appointment of Mr Mark Kennedy as a director on 11 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr Mark Kennedy as a director on 11 February 2015 (2 pages) |
24 December 2014 | Appointment of Mr Jonathan Connolly as a director on 1 December 2014 (2 pages) |
24 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Appointment of Mr Jonathan Connolly as a director on 1 December 2014 (2 pages) |
24 December 2014 | Appointment of Mr Jonathan Connolly as a director on 1 December 2014 (2 pages) |
24 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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11 December 2014 | Termination of appointment of Agata Sosnowska as a director on 11 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Agata Sosnowska as a director on 11 December 2014 (1 page) |
12 September 2014 | Director's details changed for Agata Sosnowska on 11 September 2014 (2 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (3 pages) |
12 September 2014 | Appointment of Mr Jakub Michal Michalski as a director on 11 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Agata Sosnowska on 11 September 2014 (2 pages) |
12 September 2014 | Appointment of Mr Jakub Michal Michalski as a director on 11 September 2014 (2 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (3 pages) |
15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (3 pages) |
15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (3 pages) |
1 August 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 140 Tabernacle Street London EC2A 4SD on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 140 Tabernacle Street London EC2A 4SD on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 140 Tabernacle Street London EC2A 4SD on 1 August 2014 (1 page) |
11 March 2014 | Incorporation Statement of capital on 2014-03-11
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11 March 2014 | Incorporation Statement of capital on 2014-03-11
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