Longcroft House
London
Greater London
EC2M 4NS
Director Name | Mr Magnus Larsson |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 23 July 2019(3 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (closed 03 December 2019) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 39 York Road 6th Floor London SE1 7NQ |
Director Name | Mr Andrej Peciorin |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 11 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Canada Square Canary Wharf London E14 5DY |
Secretary Name | Mr Andrej Peciorin |
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Status | Resigned |
Appointed | 11 April 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Canada Square Canary Wharf London E14 5DY |
Registered Address | 39 York Road 6th Floor London SE1 7NQ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2019 | Application to strike the company off the register (3 pages) |
30 July 2019 | Registered office address changed from 2-8 Victoria Avenue Longcroft House London Greater London EC2M 4NS England to 39 York Road 6th Floor London SE1 7NQ on 30 July 2019 (1 page) |
29 July 2019 | Notification of Magnus Larsson as a person with significant control on 29 July 2019 (2 pages) |
25 July 2019 | Appointment of Mr Magnus Larsson as a director on 23 July 2019 (2 pages) |
23 July 2019 | Termination of appointment of Andrej Peciorin as a director on 23 July 2019 (1 page) |
23 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
23 July 2019 | Cessation of Andrej Peciorin as a person with significant control on 23 July 2019 (1 page) |
4 June 2019 | Registered office address changed from 1 Canada Square Canary Wharf London E14 5DY United Kingdom to 2-8 Victoria Avenue Longcroft House London Greater London EC2M 4NS on 4 June 2019 (1 page) |
4 June 2019 | Appointment of Mr Edvinas Babicius as a secretary on 22 May 2019 (2 pages) |
4 June 2019 | Termination of appointment of Andrej Peciorin as a secretary on 22 May 2019 (1 page) |
11 April 2019 | Incorporation Statement of capital on 2019-04-11
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