London
EC1N 8LS
Director Name | Mr Darren Symes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Director Name | Vladimiras Anufrijevas |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 22 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 President Drive London E1W 2JH |
Director Name | Ms Jolanta Zuravskaja |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 06 January 2020(9 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 President Drive London E1W 2JH |
Director Name | Ms Jolanta Zuravskaja |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 06 January 2020(9 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 16 Hatherley Grove London W2 5RB |
Director Name | Ms Melina Giannouli |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 28 October 2020(1 year, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 28 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 16 Hatherley Grove London W2 5RB |
Director Name | Mr Maxim Iovu |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 28 October 2020(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Colonial Building, Unit B, First Floor 59-61 Hatto London EC1N 8LS |
Registered Address | Colonial Building, Unit B, First Floor 59-61 Hatton Garden London EC1N 8LS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2022 | Cessation of Maxim Iovu as a person with significant control on 11 June 2022 (1 page) |
26 October 2022 | Notification of Arthur Osipov as a person with significant control on 11 June 2022 (2 pages) |
26 October 2022 | Termination of appointment of Maxim Iovu as a director on 11 June 2022 (1 page) |
20 October 2022 | Appointment of Mr Arthur Osipov as a director on 11 June 2022 (2 pages) |
5 May 2022 | Confirmation statement made on 5 May 2022 with updates (4 pages) |
2 May 2022 | Registered office address changed from 44 Hormead Road London W9 3NQ England to Colonial Building, Unit B, First Floor Colonial Building, Unit B, First Floor 59-61 Hatton Garden London EC1N 8LS on 2 May 2022 (1 page) |
2 May 2022 | Registered office address changed from Colonial Building, Unit B, First Floor Colonial Building, Unit B, First Floor 59-61 Hatton Garden London EC1N 8LS England to Colonial Building, Unit B, First Floor 59-61 Hatton Garden London EC1N 8LS on 2 May 2022 (1 page) |
11 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2022 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
10 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2021 | Appointment of Mr Maxim Iovu as a director on 28 October 2020 (2 pages) |
26 May 2021 | Cessation of Melina Giannouli as a person with significant control on 28 October 2020 (1 page) |
26 May 2021 | Notification of Maxim Iovu as a person with significant control on 28 October 2020 (2 pages) |
28 April 2021 | Registered office address changed from Flat 4 16 Hatherley Grove London W2 5RB England to 44 Hormead Road London W9 3NQ on 28 April 2021 (1 page) |
4 November 2020 | Appointment of Ms Jolanta Zuravskaja as a director on 6 January 2020 (2 pages) |
4 November 2020 | Registered office address changed from 3 President Drive London E1W 2JH England to Flat 4 16 Hatherley Grove London W2 5RB on 4 November 2020 (1 page) |
4 November 2020 | Termination of appointment of Melina Giannouli as a director on 28 October 2020 (1 page) |
4 November 2020 | Cessation of Melina Giannouli as a person with significant control on 28 October 2020 (1 page) |
4 November 2020 | Registered office address changed from Flat 4 16 Hatherley Grove London W2 5RB England to 3 President Drive London E1W 2JH on 4 November 2020 (1 page) |
4 November 2020 | Notification of Melina Giannouli as a person with significant control on 28 October 2020 (2 pages) |
4 November 2020 | Notification of Jolanta Zuravskaja as a person with significant control on 6 January 2020 (2 pages) |
4 November 2020 | Appointment of Ms Melina Giannouli as a director on 28 October 2020 (2 pages) |
4 November 2020 | Termination of appointment of Jolanta Zuravskaja as a director on 28 October 2020 (1 page) |
4 November 2020 | Cessation of Jolanta Zuravskaja as a person with significant control on 28 October 2020 (1 page) |
28 October 2020 | Termination of appointment of Jolanta Zuravskaja as a director on 28 October 2020 (1 page) |
28 October 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
28 October 2020 | Cessation of Jolanta Zuravskaja as a person with significant control on 28 October 2020 (1 page) |
28 October 2020 | Appointment of Miss Melina Giannouli as a director on 28 October 2020 (2 pages) |
28 October 2020 | Registered office address changed from 3 President Drive London E1W 2JH England to Flat 4 16 Hatherley Grove London W2 5RB on 28 October 2020 (1 page) |
28 October 2020 | Notification of Melina Giannouli as a person with significant control on 28 October 2020 (2 pages) |
3 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 September 2020 | Cessation of Vladimiras Anufrijevas as a person with significant control on 22 August 2020 (1 page) |
5 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
5 September 2020 | Termination of appointment of Vladimiras Anufrijevas as a director on 22 August 2020 (1 page) |
4 September 2020 | Appointment of Ms Jolanta Zuravskaja as a director on 6 January 2020 (2 pages) |
4 September 2020 | Notification of Jolanta Zuravskaja as a person with significant control on 6 January 2020 (2 pages) |
4 September 2020 | Director's details changed for Ms Jolanta Zuravskaja on 6 August 2020 (2 pages) |
28 May 2020 | Cessation of Darren Symes as a person with significant control on 22 March 2019 (1 page) |
28 May 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
28 May 2020 | Appointment of Vladimiras Anufrijevas as a director on 22 March 2019 (2 pages) |
28 May 2020 | Notification of Vladimiras Anufrijevas as a person with significant control on 22 March 2019 (2 pages) |
28 May 2020 | Termination of appointment of Darren Symes as a director on 22 March 2019 (1 page) |
28 May 2020 | Registered office address changed from 35 Firs Avenue London N11 3NE England to 3 President Drive London E1W 2JH on 28 May 2020 (1 page) |
22 March 2019 | Incorporation Statement of capital on 2019-03-22
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