London
EC4A 1LL
Director Name | Mr Nigel Colin Zeff |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2014(same day as company formation) |
Role | Founder |
Country of Residence | England |
Correspondence Address | C/O Wcgl Wesley House Leatherhead KT22 7AH |
Secretary Name | ADH Management Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 December 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 June 2018) |
Correspondence Address | Paddock House London Road Windlesham Surrey GU20 6PJ |
Registered Address | 4th Floor - 9-13 Cursitor Street London EC4A 1LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
1 at £1 | Lewis Yadgaroff 100.00% Ordinary |
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Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2018 | Termination of appointment of Adh Management Services Ltd as a secretary on 11 June 2018 (1 page) |
26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
11 May 2017 | Resolutions
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11 May 2017 | Resolutions
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20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
8 July 2016 | Registered office address changed from C/O Wcgl Wesley House Leatherhead KT22 7AH to C/O Deveraux Solicitors 4th Floor - 9-13 Cursitor Street London EC4A 1LL on 8 July 2016 (1 page) |
8 July 2016 | Registered office address changed from C/O Wcgl Wesley House Leatherhead KT22 7AH to C/O Deveraux Solicitors 4th Floor - 9-13 Cursitor Street London EC4A 1LL on 8 July 2016 (1 page) |
5 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
5 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
26 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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2 December 2014 | Appointment of Mr Lewis Raphael Yadgaroff as a director on 1 December 2014 (2 pages) |
2 December 2014 | Appointment of Mr Lewis Raphael Yadgaroff as a director on 1 December 2014 (2 pages) |
2 December 2014 | Appointment of Adh Management Services Ltd as a secretary on 1 December 2014 (2 pages) |
2 December 2014 | Appointment of Adh Management Services Ltd as a secretary on 1 December 2014 (2 pages) |
2 December 2014 | Appointment of Adh Management Services Ltd as a secretary on 1 December 2014 (2 pages) |
2 December 2014 | Appointment of Mr Lewis Raphael Yadgaroff as a director on 1 December 2014 (2 pages) |
1 December 2014 | Termination of appointment of Nigel Colin Zeff as a director on 1 December 2014 (1 page) |
1 December 2014 | Termination of appointment of Nigel Colin Zeff as a director on 1 December 2014 (1 page) |
1 December 2014 | Termination of appointment of Nigel Colin Zeff as a director on 1 December 2014 (1 page) |
15 October 2014 | Incorporation Statement of capital on 2014-10-15
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15 October 2014 | Incorporation Statement of capital on 2014-10-15
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