London
EC1V 2NX
Director Name | Mr Bijan Mawji |
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Date of Birth | August 1994 (Born 29 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 March 2018(same day as company formation) |
Role | Manager |
Country of Residence | Canada |
Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Director Name | Mr Alex Marianci |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 15 March 2018(3 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 September 2018) |
Role | Manager |
Country of Residence | Israel |
Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Secretary Name | Myukoffice Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 September 2018(6 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 30 September 2019) |
Correspondence Address | Westwood House Annie Med Lane South Cave Brough HU15 2HG |
Registered Address | Kemp House 160 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 3,000 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2019 | Termination of appointment of Alex Marianci as a director on 30 September 2018 (1 page) |
2 October 2019 | Termination of appointment of Myukoffice Ltd as a secretary on 30 September 2019 (1 page) |
2 October 2019 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY England to Kemp House 160 City Road London EC1V 2NX on 2 October 2019 (1 page) |
25 July 2019 | Confirmation statement made on 15 July 2019 with updates (5 pages) |
26 March 2019 | Change of details for Ekaterina Kuzmina as a person with significant control on 24 September 2018 (2 pages) |
25 March 2019 | Confirmation statement made on 11 March 2019 with updates (4 pages) |
25 March 2019 | Termination of appointment of Bijan Mawji as a director on 12 February 2019 (1 page) |
1 November 2018 | Director's details changed for Mr Bijan Mawji on 1 November 2018 (2 pages) |
1 November 2018 | Director's details changed for Mrs Ekaterina Kuzmina on 1 November 2018 (2 pages) |
1 November 2018 | Director's details changed for Mr Alex Marianci on 1 November 2018 (2 pages) |
24 September 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 8 Northumberland Avenue London WC2N 5BY on 24 September 2018 (1 page) |
24 September 2018 | Appointment of Myukoffice Ltd as a secretary on 18 September 2018 (2 pages) |
27 March 2018 | Director's details changed for Mr Alec Marianci on 27 March 2018 (2 pages) |
15 March 2018 | Appointment of Mr Alec Marianci as a director on 15 March 2018 (2 pages) |
12 March 2018 | Incorporation Statement of capital on 2018-03-12
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