London
E9 5RB
Director Name | Miss Samantha Coetzer |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2016(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Marcel Frederick |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2017(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 236 Grays Inn Road London WC1X 8HB |
Registered Address | 236 Grays Inn Road London WC1X 8HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2020 | Appointment of Mr Mihail Nestorov Angelov as a director on 14 October 2019 (2 pages) |
20 May 2020 | Cessation of Marcel Frederick as a person with significant control on 14 October 2019 (1 page) |
20 May 2020 | Termination of appointment of Marcel Frederick as a director on 14 October 2019 (1 page) |
20 May 2020 | Cessation of Marcel Frederick as a person with significant control on 14 October 2019 (1 page) |
20 May 2020 | Notification of Mihail Nestorov Angelov as a person with significant control on 14 October 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
22 February 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
20 February 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
10 January 2018 | Notification of Marcel Frederick as a person with significant control on 27 December 2017 (2 pages) |
10 January 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
10 January 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
9 January 2018 | Resolutions
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9 January 2018 | Resolutions
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27 December 2017 | Notification of Marcel Frederick as a person with significant control on 27 December 2017 (2 pages) |
27 December 2017 | Appointment of Marcel Frederick as a director on 27 December 2017 (2 pages) |
27 December 2017 | Notification of Marcel Frederick as a person with significant control on 27 December 2017 (2 pages) |
27 December 2017 | Termination of appointment of Samantha Coetzer as a director on 27 December 2017 (1 page) |
27 December 2017 | Termination of appointment of Samantha Coetzer as a director on 27 December 2017 (1 page) |
27 December 2017 | Cessation of Nominee Solutions Limited as a person with significant control on 27 December 2017 (1 page) |
27 December 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 236 Grays Inn Road London WC1X 8HB on 27 December 2017 (1 page) |
27 December 2017 | Cessation of Nominee Solutions Limited as a person with significant control on 27 December 2017 (1 page) |
27 December 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 236 Grays Inn Road London WC1X 8HB on 27 December 2017 (1 page) |
27 December 2017 | Appointment of Marcel Frederick as a director on 27 December 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
14 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
6 December 2016 | Incorporation Statement of capital on 2016-12-06
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6 December 2016 | Incorporation Statement of capital on 2016-12-06
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