London
W1T 1DN
Director Name | Ms Louise Inga Elisabeth Tingstrom |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 01 February 2018(1 year after company formation) |
Appointment Duration | 4 years, 1 month (closed 22 March 2022) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 7th Floor 55 New Oxford Street London WC1A 1BS |
Director Name | Mr David Ladds |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10/11 Percy Street London W1T 1DA |
Registered Address | 7th Floor 55 New Oxford Street London WC1A 1BS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
22 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
24 June 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
3 March 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
11 March 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
11 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
9 November 2018 | Registered office address changed from 10-11 Percy Street London W1T 1DN England to 7th Floor 55 New Oxford Street London London WC1A 1BS on 9 November 2018 (1 page) |
1 February 2018 | Termination of appointment of David Ladds as a director on 1 February 2018 (1 page) |
1 February 2018 | Notification of Louise Inga Elisabeth Tingstrom as a person with significant control on 1 February 2018 (2 pages) |
1 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
1 February 2018 | Appointment of Ms Louise Inga Elisabeth Tingstrom as a director on 1 February 2018 (2 pages) |
1 February 2018 | Cessation of David Ladds as a person with significant control on 1 January 2018 (1 page) |
29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
31 January 2017 | Incorporation Statement of capital on 2017-01-31
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31 January 2017 | Incorporation Statement of capital on 2017-01-31
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