London
W11 2RE
Director Name | Mr Peter Leslie Cooke |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Catford Hill London SE6 4NU |
Director Name | Mr David Geoffrey Boustred |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2019(1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 21 May 2019) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Catford Hill London SE6 4NU |
Director Name | Mr Michael Plato Kastanias |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2020(1 year, 6 months after company formation) |
Appointment Duration | 4 days (resigned 09 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 21 Thorbury Court Chepstow Villas London W11 2RE |
Registered Address | Flat 21 Thornbury Court Chepstow Villas London W11 2RE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
6 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2020 | Appointment of Mr. Michael Plato Kastanias as a director on 1 February 2020 (2 pages) |
9 August 2020 | Termination of appointment of Michael Plato Kastanias as a director on 9 August 2020 (1 page) |
5 August 2020 | Notification of Michael Plato Kastanias as a person with significant control on 1 July 2020 (2 pages) |
5 August 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
5 August 2020 | Appointment of Mr Michael Plato Kastanias as a director on 5 August 2020 (2 pages) |
5 August 2020 | Registered office address changed from C/O Compass Point Digital Limited Capital House 47 Rushey Green London SE6 4AS England to Flat 21 Thornbury Court Chepstow Villas London W11 2RE on 5 August 2020 (1 page) |
22 July 2020 | Cessation of Slaven Vujic as a person with significant control on 1 January 2020 (1 page) |
6 February 2020 | Termination of appointment of Peter Leslie Cooke as a director on 4 February 2020 (1 page) |
21 May 2019 | Termination of appointment of David Geoffrey Boustred as a director on 21 May 2019 (1 page) |
24 April 2019 | Registered office address changed from 19 Catford Hill London SE6 4NU England to C/O Compass Point Digital Limited Capital House 47 Rushey Green London SE6 4AS on 24 April 2019 (1 page) |
11 February 2019 | Appointment of Mr David Geoffrey Boustred as a director on 11 February 2019 (2 pages) |
4 February 2019 | Incorporation Statement of capital on 2019-02-04
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