London
NW2 5PH
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2017(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 2nd Floor, 3 The Exchange Brent Cross Gardens London NW4 3RJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2022 | Application to strike the company off the register (3 pages) |
23 November 2021 | Confirmation statement made on 20 November 2021 with updates (4 pages) |
23 August 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
28 June 2021 | Change of details for Mr Mariano Ritacca as a person with significant control on 25 June 2021 (2 pages) |
16 June 2021 | Withdrawal of a person with significant control statement on 16 June 2021 (2 pages) |
15 March 2021 | Micro company accounts made up to 31 December 2019 (6 pages) |
10 February 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
8 July 2020 | Registered office address changed from 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom to 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ on 8 July 2020 (1 page) |
26 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
12 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
31 October 2017 | Appointment of Mr Mariano Ritacca as a director on 12 September 2017 (2 pages) |
31 October 2017 | Statement of capital following an allotment of shares on 12 September 2017
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31 October 2017 | Appointment of Mr Mariano Ritacca as a director on 12 September 2017 (2 pages) |
31 October 2017 | Notification of Mariano Ritacca as a person with significant control on 12 September 2017 (2 pages) |
31 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
31 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
31 October 2017 | Notification of Mariano Ritacca as a person with significant control on 12 September 2017 (2 pages) |
31 October 2017 | Statement of capital following an allotment of shares on 12 September 2017
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14 September 2017 | Termination of appointment of Michael Duke as a director on 12 September 2017 (1 page) |
14 September 2017 | Termination of appointment of Michael Duke as a director on 12 September 2017 (1 page) |
12 September 2017 | Incorporation Statement of capital on 2017-09-12
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12 September 2017 | Incorporation Statement of capital on 2017-09-12
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