London
WC2A 1LS
Secretary Name | Miss Pattamaporn Themeeyawet |
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Status | Closed |
Appointed | 14 June 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 305 Griffith Corporate Centre Beachmont Kingstown Saint Vincent And The Grenadines |
Director Name | Mr Heinz Patrick Mosbach |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | German |
Status | Closed |
Appointed | 19 July 2018(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (closed 24 January 2023) |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
15 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
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15 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
24 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
1 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
25 July 2018 | Appointment of Mr. Heinz Patrick Mosbach as a director on 19 July 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
13 July 2018 | Notification of Pattamaporn Themeeyawet as a person with significant control on 5 July 2018 (2 pages) |
13 July 2018 | Withdrawal of a person with significant control statement on 13 July 2018 (2 pages) |
1 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
1 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
14 June 2017 | Director's details changed for Miss Pattamaporn Themeeyawet on 13 April 2017 (2 pages) |
14 June 2017 | Director's details changed for Miss Pattamaporn Themeeyawet on 13 April 2017 (2 pages) |
13 April 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 22 Chancery Lane London WC2A 1LS on 13 April 2017 (2 pages) |
13 April 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 22 Chancery Lane London WC2A 1LS on 13 April 2017 (2 pages) |
15 June 2016 | Director's details changed for Miss Pattamaporn Themeeyawet on 15 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Miss Pattamaporn Themeeyawet on 15 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Miss Pattamaporn Themeeyawet on 15 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Miss Pattamaporn Themeeyawet on 15 June 2016 (2 pages) |
14 June 2016 | Incorporation Statement of capital on 2016-06-14
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14 June 2016 | Incorporation Statement of capital on 2016-06-14
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