London
WC2A 3QN
Director Name | Mr Navid Razavi Mehr |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Registered Address | 9 New Square Lincoln`S Inn London WC2A 3QN |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2020 | Application to strike the company off the register (1 page) |
20 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
12 August 2020 | Appointment of Mr Philipp Wellmann as a director on 28 July 2020 (2 pages) |
11 August 2020 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to 9 New Square Lincoln`S Inn London WC2A 3QN on 11 August 2020 (2 pages) |
1 July 2020 | Termination of appointment of Navid Razavi Mehr as a director on 30 June 2020 (1 page) |
26 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
23 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
23 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
13 August 2018 | Director's details changed for Mr Navid Razavi Mehr on 6 August 2018 (2 pages) |
13 August 2018 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 86-90 Paul Street London EC2A 4NE on 13 August 2018 (2 pages) |
16 August 2017 | Change of details for Stefan Hans Plueth as a person with significant control on 16 August 2017 (2 pages) |
16 August 2017 | Change of details for Stefan Hans Plueth as a person with significant control on 16 August 2017 (2 pages) |
15 August 2017 | Incorporation Statement of capital on 2017-08-15
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15 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
15 August 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
15 August 2017 | Incorporation Statement of capital on 2017-08-15
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