London
N1 9AB
Director Name | Sr Bernardo Meza |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34b York Way York Way London N1 9AB |
Registered Address | 34b York Way York Way London N1 9AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £10 | Bernardo Meza 50.00% Ordinary |
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1 at £10 | Luis Mariano Garcia Sanchez 50.00% Ordinary |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2018 | Change of details for Mr. Luis Mariano Garcia Sanchez as a person with significant control on 5 February 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
5 February 2018 | Termination of appointment of Bernardo Meza as a director on 5 February 2018 (1 page) |
21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
15 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
15 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
23 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
23 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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15 September 2015 | Registered office address changed from 3 Gloucester Gardens London NW11 9AB England to 34B York Way York Way London N1 9AB on 15 September 2015 (1 page) |
15 September 2015 | Registered office address changed from 3 Gloucester Gardens London NW11 9AB England to 34B York Way York Way London N1 9AB on 15 September 2015 (1 page) |
16 July 2015 | Registered office address changed from 9 Abbey Court Abbey Road London NW8 0AU United Kingdom to 3 Gloucester Gardens London NW11 9AB on 16 July 2015 (1 page) |
16 July 2015 | Registered office address changed from 9 Abbey Court Abbey Road London NW8 0AU United Kingdom to 3 Gloucester Gardens London NW11 9AB on 16 July 2015 (1 page) |
3 September 2014 | Incorporation Statement of capital on 2014-09-03
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3 September 2014 | Incorporation Statement of capital on 2014-09-03
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