London
NW1 8AF
Director Name | Ms Dina Karol-Gavish |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 13 December 2017(1 year, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 02 October 2018) |
Role | Business Woman |
Country of Residence | Cyprus |
Correspondence Address | 54 - 56 Camden Lock Place London NW1 8AF |
Director Name | Mr David Anthony Brown |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2016(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 54 - 56 Camden Lock Place London NW1 8AF |
Director Name | Mr Robert Akkerman |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 June 2017(9 months, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 02 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 - 56 Camden Lock Place London NW1 8AF |
Director Name | Ms Maria Georgiou |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 02 October 2017(1 year after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 December 2017) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 54 - 56 Camden Lock Place London NW1 8AF |
Registered Address | 54-56 Camden Lock Place London NW1 8AF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2018 | Application to strike the company off the register (3 pages) |
17 February 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
29 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 January 2018 | Registered office address changed from Petousis House 146-148 Strovolos Avenue 1st Floor 2048 Strovolos Nicosia Cyprus to 54-56 Camden Lock Place London NW1 8AF on 23 January 2018 (1 page) |
16 January 2018 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
4 January 2018 | Registered office address changed from 54 - 56 Camden Lock Place London NW1 8AF to Petousis House 146-148 Strovolos Avenue 1st Floor 2048 Strovolos Nicosia Cyprus on 4 January 2018 (1 page) |
20 December 2017 | Termination of appointment of Maria Georgiou as a director on 13 December 2017 (1 page) |
20 December 2017 | Appointment of Mr Stylianos Haralambous as a director on 13 December 2017 (2 pages) |
20 December 2017 | Appointment of Ms Dina Karol-Gavish as a director on 13 December 2017 (2 pages) |
25 October 2017 | Cessation of Market Tech Holdings Limited as a person with significant control on 11 April 2017 (1 page) |
25 October 2017 | Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
25 October 2017 | Notification of Teddy Sagi as a person with significant control on 25 October 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
25 October 2017 | Cessation of Market Tech Holdings Limited as a person with significant control on 25 October 2017 (1 page) |
2 October 2017 | Appointment of Ms Maria Georgiou as a director on 2 October 2017 (2 pages) |
2 October 2017 | Appointment of Ms Maria Georgiou as a director on 2 October 2017 (2 pages) |
2 October 2017 | Termination of appointment of Robert Akkerman as a director on 2 October 2017 (1 page) |
2 October 2017 | Termination of appointment of Robert Akkerman as a director on 2 October 2017 (1 page) |
28 June 2017 | Termination of appointment of David Brown as a director on 21 June 2017 (1 page) |
28 June 2017 | Appointment of Mr Robert Akkerman as a director on 21 June 2017 (2 pages) |
28 June 2017 | Termination of appointment of David Brown as a director on 21 June 2017 (1 page) |
28 June 2017 | Appointment of Mr Robert Akkerman as a director on 21 June 2017 (2 pages) |
14 September 2016 | Incorporation Statement of capital on 2016-09-14
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14 September 2016 | Incorporation Statement of capital on 2016-09-14
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