London
W1W 7LT
Director Name | Mr Pablo Baque De Puig |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 41 Beechcroft Close Valley Road London SW16 2EW |
Registered Address | 85 Great Portland Street London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2020 | Application to strike the company off the register (3 pages) |
13 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
11 November 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
7 August 2019 | Registered office address changed from 9-10 Action House Sandgate Street London SE15 1LE England to 85 Great Portland Street London W1W 7LT on 7 August 2019 (1 page) |
29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
8 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
12 July 2017 | Registered office address changed from 41 Beechcroft Close Valley Road London SW16 2EW United Kingdom to 9-10 Action House Sandgate Street London SE15 1LE on 12 July 2017 (1 page) |
12 July 2017 | Registered office address changed from 41 Beechcroft Close Valley Road London SW16 2EW United Kingdom to 9-10 Action House Sandgate Street London SE15 1LE on 12 July 2017 (1 page) |
1 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
1 July 2017 | Cessation of Pablo Baque De Puig as a person with significant control on 1 June 2017 (1 page) |
1 July 2017 | Cessation of Pablo Baque De Puig as a person with significant control on 1 June 2017 (1 page) |
1 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
1 July 2017 | Cessation of Pablo Baque De Puig as a person with significant control on 1 July 2017 (1 page) |
26 June 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
26 June 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
24 May 2017 | Termination of appointment of Pablo Baque De Puig as a director on 24 May 2017 (1 page) |
24 May 2017 | Termination of appointment of Pablo Baque De Puig as a director on 24 May 2017 (1 page) |
4 April 2017 | Incorporation Statement of capital on 2017-04-04
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4 April 2017 | Incorporation Statement of capital on 2017-04-04
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