5th Floor
London
SE1 9PD
Director Name | Mr Andrew Dominic Tait |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2015(1 day after company formation) |
Appointment Duration | 2 years, 11 months (closed 02 January 2018) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 22 Upper Ground 5th Floor London SE1 9PD |
Director Name | Mr Andrew Dominic Tait |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2015(4 days after company formation) |
Appointment Duration | 1 day (resigned 13 January 2015) |
Role | Business Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Upper Ground London SE1 9PD |
Registered Address | 22 Upper Ground 5th Floor London SE1 9PD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
80.9k at £0.01 | Hugo Miguel Pereira Matinho 45.00% Ordinary |
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61.1k at £0.01 | Pedro Vilela 34.00% Ordinary |
3.6k at £0.01 | Bernardo Mendonca 2.00% Ordinary |
3.6k at £0.01 | Filipe Torrado 2.00% Ordinary |
3.6k at £0.01 | Luis Bernardo 2.00% Ordinary |
27k at £0.01 | Cristiano Viegas 15.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
7 February 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
17 January 2017 | Compulsory strike-off action has been suspended (1 page) |
17 January 2017 | Compulsory strike-off action has been suspended (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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14 January 2016 | Director's details changed for Mr Hugo Miguel Pereira Matinho on 14 January 2016 (2 pages) |
14 January 2016 | Director's details changed for Mr Hugo Miguel Pereira Matinho on 14 January 2016 (2 pages) |
11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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21 April 2015 | Sub-division of shares on 20 February 2015 (5 pages) |
21 April 2015 | Statement of capital following an allotment of shares on 20 February 2015
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21 April 2015 | Statement of capital following an allotment of shares on 20 February 2015
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21 April 2015 | Sub-division of shares on 20 February 2015 (5 pages) |
21 April 2015 | Resolutions
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21 April 2015 | Resolutions
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26 January 2015 | Termination of appointment of Andrew Dominic Tait as a director on 13 January 2015 (1 page) |
26 January 2015 | Termination of appointment of Andrew Dominic Tait as a director on 13 January 2015 (1 page) |
19 January 2015 | Appointment of Mr Andrew Dominic Tait as a director on 12 January 2015 (3 pages) |
19 January 2015 | Appointment of Mr Andrew Dominic Tait as a director on 12 January 2015 (3 pages) |
16 January 2015 | Appointment of Mr Andrew Dominic Tait as a director on 9 January 2015 (2 pages) |
16 January 2015 | Appointment of Mr Andrew Dominic Tait as a director on 9 January 2015 (2 pages) |
16 January 2015 | Appointment of Mr Andrew Dominic Tait as a director on 9 January 2015 (2 pages) |
8 January 2015 | Incorporation Statement of capital on 2015-01-08
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8 January 2015 | Incorporation Statement of capital on 2015-01-08
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