London
NW1 6BB
Director Name | Mr Andrew Paul Valmorbida |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 5 The Grove 248a Marylebone Road London NW1 6BB |
Registered Address | Level 5 The Grove 248a Marylebone Road London NW1 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
14 June 2021 | Delivered on: 27 June 2021 Persons entitled: Regera S.a R.L Classification: A registered charge Outstanding |
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14 June 2021 | Delivered on: 16 June 2021 Persons entitled: Regera S.a R.L Classification: A registered charge Particulars: The company charged by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it, this includes the real property (if any) specified opposite its name in schedule 1 (security assets) under the heading real property; and. (B) to the extent that they are not the subject of a mortgage under clause 2.3.1(a)) by way of first fixed charge all estates or interests in any freehold or leasehold property. The company charged charged by way of a first fixed charge, all of its rights in respect of:. (A) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right, this includes the patents and trademarks (if any) specified in schedule 1 (security assets) under the heading specific intellectual property rights;. (B) any copyright or other intellectual property monopoly right; or. (C) any interest (including by way of licence) in any of the above,. In each case whether registered or not and including all applications for the same. Outstanding |
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) |
12 January 2023 | Appointment of Mr Stuart Place as a director on 21 January 2022 (2 pages) |
10 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2022 | Termination of appointment of Andrew Paul Valmorbida as a director on 29 January 2022 (1 page) |
26 July 2022 | Registered office address changed from 31 Ladbroke Square London W11 3NB England to Level 5 the Grove 248a Marylebone Road London NW1 6BB on 26 July 2022 (2 pages) |
5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2021 | Registration of charge 132553230002, created on 14 June 2021 (17 pages) |
16 June 2021 | Registration of charge 132553230001, created on 14 June 2021 (51 pages) |
9 March 2021 | Incorporation Statement of capital on 2021-03-09
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