London
EC2M 5PD
Secretary Name | Magna Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 2014(same day as company formation) |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Registered Address | 3 London Wall Buildings London EC2M 5PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Patrycja Beata Eksztein 100.00% Ordinary |
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Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2019 | Application to strike the company off the register (1 page) |
20 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
6 June 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
30 May 2019 | Change of details for Ms Patrycja Beata Eksztein as a person with significant control on 21 May 2019 (2 pages) |
29 May 2019 | Director's details changed for Ms Patrycja Beata Eksztein on 21 May 2019 (2 pages) |
28 May 2019 | Change of details for Ms Patrycja Beata Eksztein as a person with significant control on 28 May 2019 (2 pages) |
23 October 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
13 June 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
12 June 2017 | Confirmation statement made on 28 May 2017 with updates (7 pages) |
12 June 2017 | Confirmation statement made on 28 May 2017 with updates (7 pages) |
9 June 2017 | Director's details changed for Ms Patrycja Beata Eksztein on 29 March 2017 (2 pages) |
9 June 2017 | Director's details changed for Ms Patrycja Beata Eksztein on 29 March 2017 (2 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
17 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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12 May 2016 | Director's details changed for Ms Patrycja Beata Eksztein on 29 March 2016 (2 pages) |
12 May 2016 | Director's details changed for Ms Patrycja Beata Eksztein on 29 March 2016 (2 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
9 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Director's details changed for Ms Patrycja Beata Eksztein on 15 April 2015 (2 pages) |
9 June 2015 | Director's details changed for Ms Patrycja Beata Eksztein on 15 April 2015 (2 pages) |
29 May 2014 | Director's details changed for Ms Patrycja Beata Eksztein on 28 May 2014 (2 pages) |
29 May 2014 | Director's details changed for Ms Patrycja Beata Eksztein on 28 May 2014 (2 pages) |
28 May 2014 | Incorporation Statement of capital on 2014-05-28
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28 May 2014 | Incorporation Statement of capital on 2014-05-28
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