London
N1 6NU
Director Name | Linda Wang |
---|---|
Date of Birth | October 1991 (Born 32 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 11 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Hoxton Square Hoxton Square London N1 6NU |
Secretary Name | Mr Ben Schuldenfrei |
---|---|
Status | Current |
Appointed | 06 July 2021(3 years after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Correspondence Address | 6 Hoxton Square Hoxton Square London N1 6NU |
Secretary Name | Mr Charles Timothy Beach |
---|---|
Status | Resigned |
Appointed | 14 May 2020(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 July 2021) |
Role | Company Director |
Correspondence Address | 6 Hoxton Square Hoxton Square London N1 6NU |
Registered Address | 6 Hoxton Square Hoxton Square London N1 6NU |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
---|---|
Next Accounts Due | 30 June 2022 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 9 June 2022 (1 year, 9 months ago) |
---|---|
Next Return Due | 23 June 2023 (overdue) |
7 February 2023 | Termination of appointment of Ben Schuldenfrei as a secretary on 31 October 2022 (1 page) |
---|---|
11 October 2022 | Compulsory strike-off action has been suspended (1 page) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
9 June 2022 | Director's details changed for Linda Wang on 9 June 2022 (2 pages) |
9 June 2022 | Director's details changed for Mr Stephen Bruce Swain on 9 June 2022 (2 pages) |
19 October 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
28 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2021 | Appointment of Mr Ben Schuldenfrei as a secretary on 6 July 2021 (2 pages) |
6 July 2021 | Termination of appointment of Charles Timothy Beach as a secretary on 6 July 2021 (1 page) |
23 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
21 May 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
14 May 2020 | Appointment of Mr Charles Timothy Beach as a secretary on 14 May 2020 (2 pages) |
25 March 2020 | Registered office address changed from White Collar Factory One Old Street Yard London EC1Y 8AF United Kingdom to 6 Hoxton Square Hoxton Square London N1 6NU on 25 March 2020 (1 page) |
21 June 2019 | Confirmation statement made on 10 June 2019 with updates (5 pages) |
11 June 2018 | Incorporation Statement of capital on 2018-06-11
|