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Secretary Name | Compello International Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2014(same day as company formation) |
Correspondence Address | The Plaza Commercial Centre 4th Floor Bisazza Street Sliema Slm1640 |
Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2015(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 November 2016) |
Correspondence Address | 27 Gloucester Place London W1U 8HU |
Registered Address | 27 Gloucester Place London W1U 8HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Next Accounts Due | 31 August 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2017 | Application to strike the company off the register (2 pages) |
24 February 2017 | Application to strike the company off the register (2 pages) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 November 2016 (1 page) |
21 November 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 November 2016 (1 page) |
8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
20 January 2016 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
20 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
20 January 2016 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
20 January 2016 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
20 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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18 November 2014 | Incorporation Statement of capital on 2014-11-18
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18 November 2014 | Incorporation Statement of capital on 2014-11-18
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