London
EC4A 2DY
Director Name | Mr Pieter Jan Ramaekers |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 20 December 2022(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Memery Crystal Llp 165 Fleet Street London EC4A 2DY |
Secretary Name | Mr Peter Mackenzie Logan |
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Status | Current |
Appointed | 28 December 2022(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | Memery Crystal Llp 165 Fleet Street London EC4A 2DY |
Director Name | Mr Oliver William Cairns |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP |
Director Name | Miss Natalia Terinova |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Dual: Russian And Br |
Status | Resigned |
Appointed | 04 April 2017(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 25 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP |
Director Name | Mr Daniel John Robinson |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 April 2017(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 November 2019) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 165 Fleet Street London EC4A 2DY |
Registered Address | Memery Crystal Llp 165 Fleet Street London EC4A 2DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
17 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
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30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
28 October 2020 | Registered office address changed from 165 Fleet Street London EC4A 2DY to Memery Crystal Llp 165 Fleet Street London EC4A 2DY on 28 October 2020 (2 pages) |
29 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
29 November 2019 | Termination of appointment of Daniel John Robinson as a director on 11 November 2019 (1 page) |
17 October 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
13 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
16 October 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
30 May 2018 | Registered office address changed from Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Fleet Street London EC4A 2DY on 30 May 2018 (2 pages) |
4 May 2018 | Termination of appointment of Natalia Terinova as a director on 25 April 2018 (2 pages) |
11 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
6 April 2017 | Appointment of Miss Natalia Terinova as a director on 4 April 2017 (2 pages) |
6 April 2017 | Appointment of Miss Natalia Terinova as a director on 4 April 2017 (2 pages) |
6 April 2017 | Resolutions
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6 April 2017 | Resolutions
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5 April 2017 | Appointment of Mr Daniel John Robinson as a director on 4 April 2017 (2 pages) |
5 April 2017 | Appointment of Mr Daniel John Robinson as a director on 4 April 2017 (2 pages) |
25 January 2017 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
5 January 2016 | Company name changed mute international LIMITED\certificate issued on 05/01/16
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5 January 2016 | Company name changed mute international LIMITED\certificate issued on 05/01/16
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21 December 2015 | Change of name notice (2 pages) |
21 December 2015 | Change of name notice (2 pages) |
20 November 2015 | Incorporation
Statement of capital on 2015-11-20
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20 November 2015 | Incorporation
Statement of capital on 2015-11-20
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