London
N1 6DR
Director Name | Mr Jonathan Chitty |
---|---|
Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2017(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 06 November 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 41-43 Brook Street London W1K 4HJ |
Director Name | Mr Christian Mann |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Corsham Street London N1 6DR |
Registered Address | 41-43 Brook Street London W1K 4HJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2018 | Application to strike the company off the register (1 page) |
2 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
2 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
29 August 2017 | Termination of appointment of Christian Mann as a director on 29 August 2017 (1 page) |
29 August 2017 | Registered office address changed from C/O Nova Tax Care and Accountants Suite 6 394 Streatham High Road London SW16 6HX United Kingdom to 41-43 Brook Street London W1K 4HJ on 29 August 2017 (1 page) |
29 August 2017 | Registered office address changed from C/O Nova Tax Care and Accountants Suite 6 394 Streatham High Road London SW16 6HX United Kingdom to 41-43 Brook Street London W1K 4HJ on 29 August 2017 (1 page) |
29 August 2017 | Termination of appointment of Christian Mann as a director on 29 August 2017 (1 page) |
25 August 2017 | Notification of Jonathan Chitty as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Cessation of Christian Mann as a person with significant control on 25 August 2017 (1 page) |
25 August 2017 | Notification of Jonathan Chitty as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Cessation of Christian Mann as a person with significant control on 25 August 2017 (1 page) |
24 August 2017 | Appointment of Mr Jonathan Chitty as a director on 24 August 2017 (2 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
24 August 2017 | Appointment of Mr Jonathan Chitty as a director on 24 August 2017 (2 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
5 July 2017 | Registered office address changed from 41 Corsham Street London London N1 6DR United Kingdom to C/O Nova Tax Care and Accountants Suite 6 394 Streatham High Road London SW16 6HX on 5 July 2017 (2 pages) |
5 July 2017 | Registered office address changed from 41 Corsham Street London London N1 6DR United Kingdom to C/O Nova Tax Care and Accountants Suite 6 394 Streatham High Road London SW16 6HX on 5 July 2017 (2 pages) |
2 December 2016 | Incorporation Statement of capital on 2016-12-02
|
2 December 2016 | Incorporation Statement of capital on 2016-12-02
|