Carlyle House, Lower Ground Floor
London
SW1V 1EJ
Director Name | Mr Tom Kallo |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2018(1 year, 4 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 30 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Oswin Street Top Floor Flat London SE11 4TF |
Director Name | Mr Csaba Kallo |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2019(1 year, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ |
Registered Address | 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
31 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2019 | Cessation of Csaba Kallo as a person with significant control on 27 May 2019 (1 page) |
19 May 2019 | Termination of appointment of Csaba Kallo as a director on 19 May 2019 (1 page) |
10 March 2019 | Appointment of Mr Csaba Kallo as a director on 10 March 2019 (2 pages) |
21 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
29 November 2018 | Termination of appointment of Csaba Kallo as a director on 29 November 2018 (1 page) |
30 October 2018 | Termination of appointment of Tom Kallo as a director on 30 October 2018 (1 page) |
25 October 2018 | Resolutions
|
23 October 2018 | Appointment of Mrs Anna Petrasovits as a director on 23 October 2018 (2 pages) |
23 October 2018 | Director's details changed for Mrs Anna Petrasovits on 23 October 2018 (2 pages) |
23 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
15 October 2018 | Appointment of Mr Tom Kallo as a director on 15 October 2018 (2 pages) |
8 October 2018 | Registered office address changed from 17 Top Floor Flat Oswin Street London SE11 4TF England to 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ on 8 October 2018 (1 page) |
20 September 2018 | Registered office address changed from 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ England to 17 Top Floor Flat Oswin Street London SE11 4TF on 20 September 2018 (1 page) |
10 September 2018 | Director's details changed for Mr Csaba Kallo on 10 September 2018 (2 pages) |
10 September 2018 | Resolutions
|
8 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2018 | Registered office address changed from International House 12 Constance Street London E16 2DQ England to 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ on 6 September 2018 (1 page) |
6 September 2018 | Confirmation statement made on 8 June 2018 with updates (3 pages) |
28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2018 | Registered office address changed from Flat 2 176 Cambridge Street London SW1V 4QE United Kingdom to International House 12 Constance Street London E16 2DQ on 13 March 2018 (1 page) |
29 August 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 2 176 Cambridge Street London SW1V 4QE on 29 August 2017 (1 page) |
29 August 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 2 176 Cambridge Street London SW1V 4QE on 29 August 2017 (1 page) |
9 June 2017 | Incorporation Statement of capital on 2017-06-09
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9 June 2017 | Incorporation Statement of capital on 2017-06-09
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