London
W1B 5FE
Director Name | Mr Romain Voog |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | French |
Status | Closed |
Appointed | 22 July 2016(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 05 December 2017) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | The Space (Regent Street) 120 Regent Street London W1B 5FE |
Secretary Name | Mrs Yana Valletta |
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Status | Closed |
Appointed | 22 July 2016(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 05 December 2017) |
Role | Company Director |
Correspondence Address | The Space (Regent Street) 120 Regent Street London W1B 5FE |
Director Name | Arun Chandra Mohan |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 29 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 4 Cavendish Square London W1G 0PG |
Director Name | Mr Nils Chrestin |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 October 2015(1 year, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 08 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plot 82a Plot 82a Sector 18, Iffco Nagar Gurgaon, Haryana 122015 India |
Director Name | Mr Sanjeev Mohanty |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 07 December 2015(1 year, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 22 July 2016) |
Role | Service |
Country of Residence | India |
Correspondence Address | Plot 82a, Sector-18, Gurgaon, Haryana, India Plot Sector-18 Gurgaon, Haryana 122015 India |
Registered Address | The Space (Regent Street) 120 Regent Street London W1B 5FE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2017 | Registered office address changed from The Space Holborn 235 High Holborn London WC1V 7LE Great Britain to The Space (Regent Street) 120 Regent Street London W1B 5FE on 16 October 2017 (1 page) |
16 October 2017 | Registered office address changed from The Space Holborn 235 High Holborn London WC1V 7LE Great Britain to The Space (Regent Street) 120 Regent Street London W1B 5FE on 16 October 2017 (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | Application to strike the company off the register (4 pages) |
12 September 2017 | Application to strike the company off the register (4 pages) |
28 April 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
28 April 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
4 April 2017 | Registered office address changed from 1 Berkeley Street London W1J 8DJ England to The Space Holborn 235 High Holborn London WC1V 7LE on 4 April 2017 (1 page) |
4 April 2017 | Registered office address changed from 1 Berkeley Street London W1J 8DJ England to The Space Holborn 235 High Holborn London WC1V 7LE on 4 April 2017 (1 page) |
11 February 2017 | Resolutions
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11 February 2017 | Resolutions
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2 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
5 August 2016 | Resolutions
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5 August 2016 | Resolutions
|
4 August 2016 | Appointment of Mr Nils Chrestin as a director on 22 July 2016 (2 pages) |
4 August 2016 | Appointment of Mr Romain Voog as a director on 22 July 2016 (2 pages) |
4 August 2016 | Termination of appointment of Sanjeev Mohanty as a director on 22 July 2016 (1 page) |
4 August 2016 | Appointment of Mrs Yana Valletta as a secretary on 22 July 2016 (2 pages) |
4 August 2016 | Appointment of Mr Romain Voog as a director on 22 July 2016 (2 pages) |
4 August 2016 | Registered office address changed from 4 Cavendish Square London W1G 0PG to 1 Berkeley Street London W1J 8DJ on 4 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Sanjeev Mohanty as a director on 22 July 2016 (1 page) |
4 August 2016 | Registered office address changed from 4 Cavendish Square London W1G 0PG to 1 Berkeley Street London W1J 8DJ on 4 August 2016 (1 page) |
4 August 2016 | Appointment of Mrs Yana Valletta as a secretary on 22 July 2016 (2 pages) |
4 August 2016 | Appointment of Mr Nils Chrestin as a director on 22 July 2016 (2 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
14 December 2015 | Termination of appointment of Nils Chrestin as a director on 8 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Nils Chrestin as a director on 8 December 2015 (1 page) |
14 December 2015 | Appointment of Mr. Sanjeev Mohanty as a director on 7 December 2015 (2 pages) |
14 December 2015 | Appointment of Mr. Sanjeev Mohanty as a director on 7 December 2015 (2 pages) |
27 October 2015 | Termination of appointment of Arun Chandra Mohan as a director on 15 October 2015 (1 page) |
27 October 2015 | Termination of appointment of Arun Chandra Mohan as a director on 15 October 2015 (1 page) |
22 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Appointment of Mr Nils Chrestin as a director on 14 October 2015 (2 pages) |
22 October 2015 | Appointment of Mr Nils Chrestin as a director on 14 October 2015 (2 pages) |
22 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
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21 October 2015 | Director's details changed for Arun Chandra Mohan on 28 January 2015 (2 pages) |
21 October 2015 | Director's details changed for Arun Chandra Mohan on 28 January 2015 (2 pages) |
12 November 2014 | Registered office address changed from C/O Avanta 20 Hanover Square London W1S 1JY United Kingdom to 4 Cavendish Square London W1G 0PG on 12 November 2014 (2 pages) |
12 November 2014 | Registered office address changed from C/O Avanta 20 Hanover Square London W1S 1JY United Kingdom to 4 Cavendish Square London W1G 0PG on 12 November 2014 (2 pages) |
29 August 2014 | Incorporation Statement of capital on 2014-08-29
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29 August 2014 | Incorporation Statement of capital on 2014-08-29
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