London
W1J 8DX
Director Name | Monika Jakisic |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7st Leonard's Square London NW5 3HL |
Director Name | Miss Monika Jakisic |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 7 St Leonard's Square London NW5 3HL |
Director Name | Mr Deniz Kiziloz |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 30 April 2014(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 14 Monarch Point Lensbury Avenue London SW6 2HW |
Website | www.monikajakisic.com |
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Registered Address | 14 Berkeley St, Mayfair Berkeley Street London W1J 8DX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2016 | Application to strike the company off the register (3 pages) |
7 March 2016 | Application to strike the company off the register (3 pages) |
1 October 2015 | Registered office address changed from C/O Abercorn Company Formation Limited Brunel House 15th Floor Fitzalan Road Cardiff CF24 0EB to 14 Berkeley St, Mayfair Berkeley Street London W1J 8DX on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from C/O Abercorn Company Formation Limited Brunel House 15th Floor Fitzalan Road Cardiff CF24 0EB to 14 Berkeley St, Mayfair Berkeley Street London W1J 8DX on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from C/O Abercorn Company Formation Limited Brunel House 15th Floor Fitzalan Road Cardiff CF24 0EB to 14 Berkeley St, Mayfair Berkeley Street London W1J 8DX on 1 October 2015 (1 page) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Director's details changed for Mr Deniz Kiziloz on 30 April 2014 (2 pages) |
6 January 2015 | Termination of appointment of Deniz Kiziloz as a director on 30 April 2014 (1 page) |
6 January 2015 | Termination of appointment of Deniz Kiziloz as a director on 30 April 2014 (1 page) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Appointment of Miss Monika Jakisic as a director on 30 April 2014 (2 pages) |
6 January 2015 | Appointment of Miss Monika Jakisic as a director on 30 April 2014 (2 pages) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Director's details changed for Mr Deniz Kiziloz on 30 April 2014 (2 pages) |
1 December 2014 | Registered office address changed from One Berkeley Street London W1J 8DJ to C/O Abercorn Company Formation Limited Brunel House 15Th Floor Fitzalan Road Cardiff CF24 0EB on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from One Berkeley Street London W1J 8DJ to C/O Abercorn Company Formation Limited Brunel House 15Th Floor Fitzalan Road Cardiff CF24 0EB on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from One Berkeley Street London W1J 8DJ to C/O Abercorn Company Formation Limited Brunel House 15Th Floor Fitzalan Road Cardiff CF24 0EB on 1 December 2014 (1 page) |
21 July 2014 | Termination of appointment of Monika Jakisic as a director on 7 July 2014 (1 page) |
21 July 2014 | Termination of appointment of Monika Jakisic as a director on 7 July 2014 (1 page) |
21 July 2014 | Termination of appointment of Monika Jakisic as a director on 7 July 2014 (1 page) |
17 July 2014 | Director's details changed for Mr Deniz Kiziloz on 1 June 2014 (2 pages) |
17 July 2014 | Director's details changed for Mr Deniz Kiziloz on 1 June 2014 (2 pages) |
17 July 2014 | Director's details changed for Mr Deniz Kiziloz on 1 June 2014 (2 pages) |
30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
10 June 2014 | Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from One Berkeley Street One Berkeley Street London W1J 8DJ England on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from One Berkeley Street One Berkeley Street London W1J 8DJ England on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 10 June 2014 (1 page) |
2 June 2014 | Registered office address changed from C/O Wong Lange 29-30 Frith Street London W1D 5LG England on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from C/O Wong Lange 29-30 Frith Street London W1D 5LG England on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from C/O Wong Lange 29-30 Frith Street London W1D 5LG England on 2 June 2014 (1 page) |
27 May 2014 | Director's details changed for Mr Deniz Kiziloz on 30 April 2014 (2 pages) |
27 May 2014 | Director's details changed for Mr Deniz Kiziloz on 30 April 2014 (2 pages) |
14 May 2014 | Director's details changed (2 pages) |
14 May 2014 | Director's details changed (2 pages) |
13 May 2014 | Appointment of Miss Monika Jakisic as a director (2 pages) |
13 May 2014 | Termination of appointment of Monika Jakisic as a director (1 page) |
13 May 2014 | Termination of appointment of Monika Jakisic as a director (1 page) |
13 May 2014 | Appointment of Miss Monika Jakisic as a director (2 pages) |
13 May 2014 | Director's details changed for Deniz Kiziloz on 13 May 2014 (2 pages) |
13 May 2014 | Director's details changed for Deniz Kiziloz on 13 May 2014 (2 pages) |
30 April 2014 | Incorporation (34 pages) |
30 April 2014 | Incorporation (34 pages) |