Brokind
59045
Secretary Name | Compello International Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 April 2014(same day as company formation) |
Correspondence Address | Flat 5 The Firs Triq Gorg Borg Oliver Sliema Slm 1801 |
Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2015(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 2016) |
Correspondence Address | 27 Gloucester Place London W1U 8HU |
Registered Address | 27 Gloucester Place London W1U 8HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Peter Krantz 100.00% Ordinary |
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Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 28 February 2016 (1 page) |
13 July 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 28 February 2016 (1 page) |
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
30 April 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 30 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
30 April 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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