London
NW2 6JU
Director Name | Miss Adriana Fernandes Athayde |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 24 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77a Beresford Ave Beresford Avenue Wembley Middlesex HA0 1NU |
Director Name | Mrs Julia Regina Gomes Taquary |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 Fortune Gate Fortune Gate Road London NW10 9RG |
Registered Address | 40a Gladstone Park Gardens London NW2 6JU |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
1 at £1 | Adriana Fernandes Athayde 33.33% Ordinary |
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1 at £1 | Julia Regina Gomes Taquary 33.33% Ordinary |
1 at £1 | Roberta Kelly Goncalves Taquary Ravaian 33.33% Ordinary |
Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2019 | Application to strike the company off the register (1 page) |
4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
14 March 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
9 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
9 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
31 March 2016 | Director's details changed for Mrs Roberta Kelly Goncalves Taquary on 31 March 2016 (2 pages) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Director's details changed for Mrs Roberta Kelly Goncalves Taquary on 31 March 2016 (2 pages) |
31 March 2016 | Registered office address changed from 20 Corfe Avenue Harrow Middlesex HA2 8SZ to 40a Gladstone Park Gardens London NW2 6JU on 31 March 2016 (1 page) |
31 March 2016 | Registered office address changed from 20 Corfe Avenue Harrow Middlesex HA2 8SZ to 40a Gladstone Park Gardens London NW2 6JU on 31 March 2016 (1 page) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Registered office address changed from 40 a Gladstone Park Gardens London NW2 6JU England to 40a Gladstone Park Gardens London NW2 6JU on 31 March 2016 (1 page) |
31 March 2016 | Registered office address changed from 40 a Gladstone Park Gardens London NW2 6JU England to 40a Gladstone Park Gardens London NW2 6JU on 31 March 2016 (1 page) |
16 February 2016 | Termination of appointment of Adriana Fernandes Athayde as a director on 20 October 2015 (2 pages) |
16 February 2016 | Termination of appointment of Adriana Fernandes Athayde as a director on 20 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of Julia Regina Gomes Taquary as a director on 20 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Adriana Fernandes Athayde as a director on 20 October 2015 (1 page) |
20 October 2015 | Registered office address changed from 77a Beresford Avenue Wembley Greater London HA0 1NU to 20 Corfe Avenue Harrow Middlesex HA2 8SZ on 20 October 2015 (1 page) |
20 October 2015 | Director's details changed for Mrs Roberta Kelly Goncalves Taquary on 20 October 2015 (2 pages) |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Registered office address changed from 77a Beresford Avenue Wembley Greater London HA0 1NU to 20 Corfe Avenue Harrow Middlesex HA2 8SZ on 20 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Julia Regina Gomes Taquary as a director on 20 October 2015 (1 page) |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Termination of appointment of Adriana Fernandes Athayde as a director on 20 October 2015 (1 page) |
20 October 2015 | Director's details changed for Mrs Roberta Kelly Goncalves Taquary on 20 October 2015 (2 pages) |
11 February 2015 | Director's details changed for Miss Adriana Fernandes Athayde on 10 February 2015 (2 pages) |
11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Director's details changed for Mrs Julia Regina Gomes Taquary on 10 February 2015 (2 pages) |
11 February 2015 | Director's details changed for Miss Adriana Fernandes Athayde on 10 February 2015 (2 pages) |
11 February 2015 | Director's details changed for Mrs Julia Regina Gomes Taquary on 10 February 2015 (2 pages) |
11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
5 February 2015 | Director's details changed for Mrs Roberta Kelly Goncalves Taquary Ravaian on 1 December 2014 (2 pages) |
5 February 2015 | Director's details changed for Mrs Roberta Kelly Goncalves Taquary on 15 January 2015 (2 pages) |
5 February 2015 | Director's details changed for Mrs Roberta Kelly Goncalves Taquary Ravaian on 1 December 2014 (2 pages) |
5 February 2015 | Director's details changed for Mrs Roberta Kelly Goncalves Taquary Ravaian on 1 December 2014 (2 pages) |
5 February 2015 | Director's details changed for Mrs Roberta Kelly Goncalves Taquary on 15 January 2015 (2 pages) |
11 January 2015 | Registered office address changed from 55 Drayton Road London NW10 4DG England to 77a Beresford Avenue Wembley Greater London HA0 1NU on 11 January 2015 (1 page) |
11 January 2015 | Registered office address changed from 55 Drayton Road London NW10 4DG England to 77a Beresford Avenue Wembley Greater London HA0 1NU on 11 January 2015 (1 page) |
24 November 2014 | Incorporation Statement of capital on 2014-11-24
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24 November 2014 | Incorporation Statement of capital on 2014-11-24
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