London
EC3M 7AF
Director Name | Mr Christian Martin Falster |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 17 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Secretary Name | JTC (UK) Limited (Corporation) |
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Status | Current |
Appointed | 01 December 2023(7 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2016(same day as company formation) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
1 March 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
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1 December 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 1 December 2023 (1 page) |
1 December 2023 | Appointment of Jtc (Uk) Limited as a secretary on 1 December 2023 (2 pages) |
2 March 2023 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
2 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
22 November 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022 (1 page) |
3 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
14 April 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
5 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
9 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
29 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2020 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2019 | Director's details changed for Mrs Anine Falster on 18 July 2018 (2 pages) |
22 March 2019 | Director's details changed for Mr Christian Martin Falster on 18 July 2018 (2 pages) |
22 March 2019 | Change of details for Mr Christian Martin Falster as a person with significant control on 18 July 2018 (2 pages) |
25 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
15 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
18 December 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
6 March 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
6 March 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
17 February 2016 | Incorporation Statement of capital on 2016-02-17
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17 February 2016 | Incorporation Statement of capital on 2016-02-17
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