Charan House, Suite 4
London
SW4 6JP
Director Name | Avelino Estevao Henriques |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 28 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | First Floor, Ashford House 100 College Road Harrow HA1 1BQ |
Director Name | Mr Jose Edgar Correia De Melo |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 07 February 2016(1 year, 5 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 22 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Briggs Close Mitcham Surrey CR4 1TN |
Registered Address | Charon House 18 Union Road Stockwell SW4 6JP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2016 | Application to strike the company off the register (3 pages) |
29 July 2016 | Application to strike the company off the register (3 pages) |
6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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25 February 2016 | Appointment of Mr Avelino Estevao Henriques as a director on 22 February 2016 (2 pages) |
25 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Termination of appointment of Jose Edgar Correia De Melo as a director on 22 February 2016 (1 page) |
25 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Appointment of Mr Avelino Estevao Henriques as a director on 22 February 2016 (2 pages) |
25 February 2016 | Termination of appointment of Jose Edgar Correia De Melo as a director on 22 February 2016 (1 page) |
17 February 2016 | Appointment of Mr Jose Edgar Correia De Melo as a director on 7 February 2016 (2 pages) |
17 February 2016 | Appointment of Mr Jose Edgar Correia De Melo as a director on 7 February 2016 (2 pages) |
17 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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15 February 2016 | Termination of appointment of Avelino Estevao Henriques as a director on 26 January 2016 (1 page) |
15 February 2016 | Termination of appointment of Avelino Estevao Henriques as a director on 26 January 2016 (1 page) |
16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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24 November 2015 | Registered office address changed from First Floor, Ashford House 100 College Road Harrow HA1 1BQ United Kingdom to Charon House 18 Union Road Stockwell SW4 6JP on 24 November 2015 (2 pages) |
24 November 2015 | Registered office address changed from First Floor, Ashford House 100 College Road Harrow HA1 1BQ United Kingdom to Charon House 18 Union Road Stockwell SW4 6JP on 24 November 2015 (2 pages) |
28 August 2014 | Incorporation Statement of capital on 2014-08-28
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28 August 2014 | Incorporation Statement of capital on 2014-08-28
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