London
N8 8HJ
Secretary Name | Mr Jaroslav Kratochvil |
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Status | Closed |
Appointed | 04 April 2019(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 17 October 2023) |
Role | Company Director |
Correspondence Address | Flat 4 30 Crouch Hall Road London N8 8HJ |
Director Name | Mrs Tamara Kratochvil |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | Slovak |
Status | Resigned |
Appointed | 11 August 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 30 Crouch Hall Road London N8 8HJ |
Secretary Name | Mrs Tamara Kratochvil |
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Status | Resigned |
Appointed | 11 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 12c Milton Road London N6 5QD |
Registered Address | Flat 4 30 Crouch Hall Road London N8 8HJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Crouch End |
Built Up Area | Greater London |
Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
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11 October 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
15 July 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
23 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
8 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
21 September 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
28 June 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
14 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
4 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
4 April 2019 | Termination of appointment of Tamara Kratochvil as a secretary on 4 April 2019 (1 page) |
4 April 2019 | Appointment of Mr Jaroslav Kratochvil as a secretary on 4 April 2019 (2 pages) |
4 April 2019 | Termination of appointment of Tamara Kratochvil as a director on 4 April 2019 (1 page) |
29 January 2019 | Registered office address changed from Broomhill Cottage Parkham Bideford EX39 5PE England to Flat 4 30 Crouch Hall Road London N8 8HJ on 29 January 2019 (1 page) |
20 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
4 July 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
24 March 2018 | Registered office address changed from 30 Crouch Hall Road Flat 4 London N8 8HJ to Broomhill Cottage Parkham Bideford EX39 5PE on 24 March 2018 (1 page) |
6 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
14 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
14 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
26 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
3 September 2015 | Registered office address changed from 12C Milton Road London N6 5QD United Kingdom to 30 Crouch Hall Road Flat 4 London N8 8HJ on 3 September 2015 (1 page) |
3 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Registered office address changed from 12C Milton Road London N6 5QD United Kingdom to 30 Crouch Hall Road Flat 4 London N8 8HJ on 3 September 2015 (1 page) |
3 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Registered office address changed from 12C Milton Road London N6 5QD United Kingdom to 30 Crouch Hall Road Flat 4 London N8 8HJ on 3 September 2015 (1 page) |
7 January 2015 | Director's details changed for Mrs Tamara Gombitova on 19 August 2014 (2 pages) |
7 January 2015 | Secretary's details changed for Mrs Tamara Gombitova on 19 August 2014 (1 page) |
7 January 2015 | Secretary's details changed for Mrs Tamara Gombitova on 19 August 2014 (1 page) |
7 January 2015 | Director's details changed for Mrs Tamara Gombitova on 19 August 2014 (2 pages) |
11 August 2014 | Incorporation Statement of capital on 2014-08-11
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11 August 2014 | Incorporation Statement of capital on 2014-08-11
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