London
W1G 9XN
Director Name | Mr Peter Warren Ullman |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 July 2016(1 year after company formation) |
Appointment Duration | 6 years, 9 months (closed 25 April 2023) |
Role | Developer |
Country of Residence | United States |
Correspondence Address | 1 Firs Avenue London N10 3LY |
Registered Address | 1 Firs Avenue London N10 3LY |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2023 | Application to strike the company off the register (3 pages) |
1 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
24 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
1 August 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
20 August 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
30 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
25 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
17 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 August 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
20 August 2019 | Registered office address changed from 49 Welbeck Street London W1G 9XN England to 1 Firs Avenue London N10 3LY on 20 August 2019 (1 page) |
16 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
20 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
6 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Amir Eilon as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of Amir Eilon as a person with significant control on 1 January 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 July 2016 | Appointment of Mr Peter Warren Ullman as a director (2 pages) |
21 July 2016 | Appointment of Mr Peter Warren Ullman as a director (2 pages) |
20 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Appointment of Mr Peter Warren Ullman as a director on 19 July 2016 (2 pages) |
20 July 2016 | Appointment of Mr Peter Warren Ullman as a director on 19 July 2016 (2 pages) |
22 October 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
22 October 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
24 June 2015 | Incorporation Statement of capital on 2015-06-24
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24 June 2015 | Incorporation Statement of capital on 2015-06-24
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