London
NW1 7QP
Secretary Name | Mr Peter Dipple |
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Status | Closed |
Appointed | 23 November 2020(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 14 March 2023) |
Role | Company Director |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Director Name | Mr Ubbo Jurian Maagdenberg |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 March 2016(same day as company formation) |
Role | Cio Emark |
Country of Residence | Netherlands |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Director Name | Mr Eric Jan George Verhage |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 March 2016(same day as company formation) |
Role | Ceo Emark |
Country of Residence | Netherlands |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Director Name | Mr Stephan Pretorius |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Director Name | Mr Jack Edward Bruck |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2020(4 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 13 December 2022) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2016(same day as company formation) |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Registered Address | Greater London House Hampstead Road London NW1 7QP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 December 2020 | Total exemption full accounts made up to 31 December 2019 (25 pages) |
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27 November 2020 | Termination of appointment of Eric Jan George Verhage as a director on 26 November 2020 (1 page) |
24 November 2020 | Appointment of Mr Peter Dipple as a secretary on 23 November 2020 (2 pages) |
24 November 2020 | Appointment of Mr Jack Edward Bruck as a director on 23 November 2020 (2 pages) |
19 November 2020 | Appointment of Mr Stephan Pretorius as a director on 20 September 2018 (2 pages) |
18 November 2020 | Appointment of Mr Tsvetan Kirilov Borisov as a director on 20 September 2018 (2 pages) |
6 November 2020 | Termination of appointment of Ubbo Jurian Maagdenberg as a director on 20 September 2018 (1 page) |
21 September 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
5 May 2020 | Director's details changed for Mr Ubbo Jurian Maagdenberg on 21 August 2019 (2 pages) |
5 May 2020 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 21 August 2019 (1 page) |
5 May 2020 | Director's details changed for Mr Eric Jan George Verhage on 21 August 2019 (2 pages) |
6 March 2020 | Director's details changed for Mr Ubbo Jurian Maagdenberg on 5 August 2019 (2 pages) |
6 March 2020 | Director's details changed for Mr Eric Jan George Verhage on 5 August 2019 (2 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
21 August 2019 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Greater London House Hampstead Road London United Kingdom NW1 7QP on 21 August 2019 (1 page) |
8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2019 | Cessation of Eric Jan George Verhage as a person with significant control on 20 September 2018 (1 page) |
6 June 2019 | Notification of Tsvetan Borisov as a person with significant control on 20 September 2018 (2 pages) |
6 June 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
6 June 2019 | Cessation of Ubbo Jurian Maagdenberg as a person with significant control on 20 September 2018 (1 page) |
6 June 2019 | Notification of Stephan Pretorius as a person with significant control on 20 September 2018 (2 pages) |
28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
22 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
30 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
30 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
31 August 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages) |
31 August 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages) |
24 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
24 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
9 March 2016 | Incorporation Statement of capital on 2016-03-09
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9 March 2016 | Incorporation Statement of capital on 2016-03-09
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