London
SW1Y 5LU
Director Name | John Paul Matzigkeit |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 11-12 Pall Mall London SW1Y 5LU |
Secretary Name | Andrev Gatha |
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Status | Resigned |
Appointed | 09 October 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Apt C 48 Stanhope Street London NW1 3EX |
Registered Address | 28 Charing Cross Road London WC2H 0DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2023 | Application to strike the company off the register (1 page) |
1 March 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
25 January 2023 | Registered office address changed from 28 Charing Cross Road London WC2H 0HS United Kingdom to 28 Charing Cross Road London WC2H 0DB on 25 January 2023 (1 page) |
9 January 2023 | Registered office address changed from 11-12 Pall Mall London SW1Y 5LU United Kingdom to 28 Charing Cross Road London WC2H 0HS on 9 January 2023 (1 page) |
10 October 2022 | Confirmation statement made on 8 October 2022 with updates (5 pages) |
4 April 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
12 November 2021 | Confirmation statement made on 8 October 2021 with updates (5 pages) |
30 September 2021 | Termination of appointment of Andrev Gatha as a secretary on 30 September 2021 (1 page) |
21 April 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
9 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
25 February 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
9 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
25 March 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
15 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
7 November 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
7 November 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
9 October 2017 | Incorporation Statement of capital on 2017-10-09
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9 October 2017 | Incorporation Statement of capital on 2017-10-09
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