53-64 Chancery Lane
London
WC2A 1QS
Director Name | Mr Martin Norbet Scharrenbroich |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | German |
Status | Closed |
Appointed | 21 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 4th Floor East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS |
Director Name | Ms Martina Markowicz |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2017(6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 05 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS |
Director Name | Mr Carlo Notarangelo |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 4th Floor East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS |
Registered Address | 4th Floor East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2018 | Application to strike the company off the register (2 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with updates (3 pages) |
5 December 2017 | Termination of appointment of Carlo Notarangelo as a director on 20 October 2017 (1 page) |
5 December 2017 | Termination of appointment of Carlo Notarangelo as a director on 20 October 2017 (1 page) |
5 December 2017 | Confirmation statement made on 5 December 2017 with updates (3 pages) |
5 December 2017 | Cessation of Carlo Notarangelo as a person with significant control on 20 October 2017 (1 page) |
5 December 2017 | Cessation of Carlo Notarangelo as a person with significant control on 20 October 2017 (1 page) |
24 November 2017 | Change of details for Ms Martina Markowicz as a person with significant control on 20 October 2017 (2 pages) |
24 November 2017 | Change of details for Ms Martina Markowicz as a person with significant control on 20 October 2017 (2 pages) |
20 October 2017 | Change of details for Mr Carlo Notarangelo as a person with significant control on 20 October 2017 (2 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
20 October 2017 | Notification of Martina Markowicz as a person with significant control on 20 October 2017 (2 pages) |
20 October 2017 | Appointment of Ms Martina Markowicz as a director on 20 October 2017 (2 pages) |
20 October 2017 | Notification of Martina Markowicz as a person with significant control on 20 October 2017 (2 pages) |
20 October 2017 | Appointment of Ms Martina Markowicz as a director on 20 October 2017 (2 pages) |
20 October 2017 | Change of details for Mr Carlo Notarangelo as a person with significant control on 20 October 2017 (2 pages) |
21 April 2017 | Incorporation Statement of capital on 2017-04-21
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21 April 2017 | Incorporation Statement of capital on 2017-04-21
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