London
EC3A 8BF
Director Name | Mr Hugo Sebastian Amieva |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 12 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hanover Square Mayfair London W1S 1JY |
Secretary Name | Amieva Mack Plc (Corporation) |
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Status | Closed |
Appointed | 12 July 2017(same day as company formation) |
Correspondence Address | 152-160 City Road London EC1V 2NX |
Director Name | Mr Eduardo Zaninotto Herculian |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 12 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Brasil |
Correspondence Address | 20 Hanover Square Mayfair London W1S 1JY |
Registered Address | The Gherkin 30 St Mary Axe London EC3A 8BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2018 | Application to strike the company off the register (1 page) |
6 September 2017 | Registered office address changed from 20 Hanover Square Mayfair London Uk W1S 1JY United Kingdom to The Gherkin 30 st Mary Axe London EC3A 8BF on 6 September 2017 (1 page) |
6 September 2017 | Registered office address changed from 20 Hanover Square Mayfair London Uk W1S 1JY United Kingdom to The Gherkin 30 st Mary Axe London EC3A 8BF on 6 September 2017 (1 page) |
25 July 2017 | Termination of appointment of Eduardo Zaninotto Herculian as a director on 12 July 2017 (1 page) |
25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
25 July 2017 | Appointment of Mr Hugo Sebastian Amieva as a director on 12 July 2017 (2 pages) |
25 July 2017 | Termination of appointment of Eduardo Zaninotto Herculian as a director on 12 July 2017 (1 page) |
25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
25 July 2017 | Appointment of Mr Hugo Sebastian Amieva as a director on 12 July 2017 (2 pages) |
12 July 2017 | Incorporation
Statement of capital on 2017-07-12
|
12 July 2017 | Incorporation
Statement of capital on 2017-07-12
|