London
NW6 1TL
Director Name | Mr Manuel Adolfo La Rosa Betancourt |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | German |
Status | Closed |
Appointed | 11 June 2020(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (closed 17 October 2023) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 127 Moltkestrasse 127 50674 Koln Germany |
Director Name | Mr David Edward Hindley |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lower Road Havant PO9 3LH |
Registered Address | 35 Narcissus Road London NW6 1TL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Latest Accounts | 30 April 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2023 | Application to strike the company off the register (1 page) |
8 July 2022 | Micro company accounts made up to 30 April 2022 (9 pages) |
3 July 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
1 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
4 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
4 June 2021 | Cessation of Manuel Adolfo La Rosa Betancourt as a person with significant control on 4 June 2021 (1 page) |
4 June 2021 | Notification of Neutronstar Systems Ug (Haftungsbeschränkt) as a person with significant control on 4 June 2021 (2 pages) |
29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
29 July 2020 | Registered office address changed from 35 35 Narcissus Road London NW6 1TL United Kingdom to 35 Narcissus Road London NW6 1TL on 29 July 2020 (1 page) |
29 July 2020 | Termination of appointment of David Edward Hindley as a director on 29 June 2020 (1 page) |
29 July 2020 | Registered office address changed from 14 Lower Road Havant PO9 3LH England to 35 35 Narcissus Road London NW6 1TL on 29 July 2020 (1 page) |
21 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
2 July 2020 | Director's details changed for Mr Manuel Adolfo La Rosa Betancourt on 2 July 2020 (2 pages) |
11 June 2020 | Appointment of Mr Marcus Collier-Wright as a director on 11 June 2020 (2 pages) |
11 June 2020 | Appointment of Mr Manuel Adolfo La Rosa Betancourt as a director on 11 June 2020 (2 pages) |
3 April 2020 | Incorporation Statement of capital on 2020-04-03
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