London
SW8 1SF
Director Name | Mr Erik Henry Klotz |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 11 March 2016(1 year, 11 months after company formation) |
Appointment Duration | 11 months (closed 07 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | Mr Hamesh Patel |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2014(same day as company formation) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 86 Bondway London SW8 1SF |
Registered Address | 86 Bondway London SW8 1SF |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | Application to strike the company off the register (3 pages) |
15 November 2016 | Application to strike the company off the register (3 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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22 March 2016 | Resolutions
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22 March 2016 | Resolutions
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11 March 2016 | Appointment of Mr Erik Henry Klotz as a director on 11 March 2016 (2 pages) |
11 March 2016 | Appointment of Mr Erik Henry Klotz as a director on 11 March 2016 (2 pages) |
13 August 2015 | Termination of appointment of Hamesh Patel as a director on 13 August 2015 (1 page) |
13 August 2015 | Termination of appointment of Hamesh Patel as a director on 13 August 2015 (1 page) |
17 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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24 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages) |
24 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages) |
8 April 2014 | Incorporation Statement of capital on 2014-04-08
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8 April 2014 | Incorporation Statement of capital on 2014-04-08
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