London
EC1V 1AZ
Director Name | Laura MarÃA Tinoco Barbara |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Costa Rican |
Status | Resigned |
Appointed | 13 January 2015(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Costa Rica |
Correspondence Address | Presidente Blvd Avenida Central, Calle 7 San JosÉ Costa Rica |
Director Name | Mr Alberto Arciniegas |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Colombian |
Status | Resigned |
Appointed | 22 April 2020(5 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 22 April 2020) |
Role | Entrepreneur |
Country of Residence | United States |
Correspondence Address | 201 Alhambra Circle Suite 600 Coral Gables 33134 |
Registered Address | 145 City Rd London EC1V 1AZ |
---|---|
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Laura Maria Tinoco Barbara 100.00% Ordinary |
---|
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 14 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 28 June 2024 (1 month, 4 weeks from now) |
1 November 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
---|---|
5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
14 June 2022 | Notification of Jose Antonio Marazita Espinar as a person with significant control on 6 April 2016 (2 pages) |
14 June 2022 | Registered office address changed from 32 Drayton Road London N17 6HJ England to 145 City Rd London EC1V 1AZ on 14 June 2022 (1 page) |
14 June 2022 | Termination of appointment of Alberto Arciniegas as a director on 22 April 2020 (1 page) |
14 June 2022 | Cessation of Alberto Arciniegas as a person with significant control on 22 April 2020 (1 page) |
14 June 2022 | Appointment of Mr Jose Antonio Marazita Espinar as a director on 13 January 2015 (2 pages) |
14 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
29 April 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
29 April 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
17 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
17 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
17 February 2021 | Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 17 February 2021 (1 page) |
25 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
23 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2020 | Termination of appointment of Laura MarÃa Tinoco Barbara as a director on 22 April 2020 (1 page) |
22 April 2020 | Cessation of Laura MarÃa Tinoco Barbara as a person with significant control on 22 April 2020 (1 page) |
22 April 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
22 April 2020 | Appointment of Mr Alberto Arciniegas as a director on 22 April 2020 (2 pages) |
22 April 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
22 April 2020 | Notification of Alberto Arciniegas as a person with significant control on 22 April 2020 (2 pages) |
31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
19 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
7 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with updates (3 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
16 November 2016 | Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 16 November 2016 (1 page) |
16 November 2016 | Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 16 November 2016 (1 page) |
12 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2015 | Incorporation Statement of capital on 2015-01-13
|
13 January 2015 | Incorporation Statement of capital on 2015-01-13
|