109 Station Road
London
Ealing
N11 1QH
Director Name | Simon Attard |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Maltese |
Status | Closed |
Appointed | 18 November 2021(3 days after company formation) |
Appointment Duration | 1 year, 5 months (closed 18 April 2023) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 51 Edmunds House Colonial Drive London W4 5HA |
Registered Address | 51 Edmunds House, Colonial Drive London W4 5HA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Latest Accounts | 2 December 2022 (1 year, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 02 December |
18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2023 | Application to strike the company off the register (1 page) |
12 December 2022 | Previous accounting period extended from 30 November 2022 to 2 December 2022 (1 page) |
12 December 2022 | Micro company accounts made up to 2 December 2022 (5 pages) |
11 March 2022 | Statement of capital following an allotment of shares on 11 March 2022
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22 February 2022 | Director's details changed for Athanasios Kaliakoudas on 22 February 2022 (2 pages) |
21 February 2022 | Resolutions
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18 February 2022 | Statement of capital following an allotment of shares on 18 February 2022
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8 February 2022 | Director's details changed for Athanasios Kaliakoudas on 8 February 2022 (2 pages) |
8 February 2022 | Registered office address changed from Flat 147, Rehearsal Rooms 3 Victoria Road London W3 6LB United Kingdom to C/O Simon Attard 51 Edmunds House, Colonial Drive London W4 5HA on 8 February 2022 (1 page) |
18 December 2021 | Statement of capital following an allotment of shares on 18 December 2021
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17 December 2021 | Statement of capital following an allotment of shares on 17 December 2021
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2 December 2021 | Resolutions
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2 December 2021 | Resolutions
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22 November 2021 | Director's details changed for Simon Attard on 22 November 2021 (2 pages) |
18 November 2021 | Appointment of Simon Attard as a director on 18 November 2021 (2 pages) |
18 November 2021 | Change of details for Athanasios Kaliakoudas as a person with significant control on 18 November 2021 (2 pages) |
18 November 2021 | Notification of Simon Attard as a person with significant control on 18 November 2021 (2 pages) |
18 November 2021 | Statement of capital following an allotment of shares on 18 November 2021
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15 November 2021 | Incorporation Statement of capital on 2021-11-15
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