London
EC1V 1NY
Director Name | Mr Krasimir Kostadinov |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 08 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Westmount Avenue Chatham Kent ME4 6DB |
Director Name | Mr Artur Gruszczynski |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 19 October 2018(2 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 11 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Angel Square London EC1V 1NY |
Director Name | Mr Kosyo Kosev |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 12 November 2018(2 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 12 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Angel Square London EC1V 1NY |
Registered Address | 2 Angel Square London EC1V 1NY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
24 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2018 | Termination of appointment of Kosyo Kosev as a director on 12 November 2018 (1 page) |
23 November 2018 | Appointment of Mr Artur Gruszczynski as a director on 12 November 2018 (2 pages) |
12 November 2018 | Termination of appointment of Artur Gruszczynski as a director on 11 November 2018 (1 page) |
12 November 2018 | Appointment of Mr Kosyo Kosev as a director on 12 November 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
19 October 2018 | Notification of Artur Gruszczynski as a person with significant control on 19 October 2018 (2 pages) |
19 October 2018 | Appointment of Mr Artur Gruszczynski as a director on 19 October 2018 (2 pages) |
19 October 2018 | Registered office address changed from 57 Westmount Avenue Chatham Kent ME4 6DB United Kingdom to 2 Angel Square London EC1V 1NY on 19 October 2018 (1 page) |
19 October 2018 | Cessation of Krasimir Kostadinov as a person with significant control on 18 October 2018 (1 page) |
19 October 2018 | Termination of appointment of Krasimir Kostadinov as a director on 18 October 2018 (1 page) |
19 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
8 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
20 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
20 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
17 February 2017 | Statement of capital following an allotment of shares on 15 February 2017
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17 February 2017 | Statement of capital following an allotment of shares on 15 February 2017
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8 August 2016 | Incorporation Statement of capital on 2016-08-08
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8 August 2016 | Incorporation Statement of capital on 2016-08-08
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