London
WC1A 2QA
Director Name | Mrs Ekaterina Ostapchuk |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 124 Baker Street London W1U 6TY |
Secretary Name | Coddan Secretary Service Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 November 2009(same day as company formation) |
Correspondence Address | 124 Baker Street London W1U 6TY |
Registered Address | Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
28 November 2018 | Final Gazette dissolved following liquidation (1 page) |
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28 August 2018 | Notice of final account prior to dissolution (13 pages) |
6 December 2017 | Progress report in a winding up by the court (16 pages) |
6 December 2017 | Progress report in a winding up by the court (16 pages) |
2 December 2016 | Insolvency:liquidators annual progress report to 29/09/2016 (10 pages) |
2 December 2016 | Insolvency:liquidators annual progress report to 29/09/2016 (10 pages) |
2 December 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 29/09/2015 (9 pages) |
2 December 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 29/09/2015 (9 pages) |
30 October 2014 | Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 30 October 2014 (2 pages) |
30 October 2014 | Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 30 October 2014 (2 pages) |
28 October 2014 | Appointment of a liquidator (1 page) |
28 October 2014 | Appointment of a liquidator (1 page) |
6 January 2014 | Order of court to wind up (4 pages) |
6 January 2014 | Order of court to wind up (4 pages) |
7 January 2013 | Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom on 7 January 2013 (2 pages) |
7 January 2013 | Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom on 7 January 2013 (2 pages) |
7 January 2013 | Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom on 7 January 2013 (2 pages) |
15 November 2012 | Appointment of provisional liquidator (6 pages) |
15 November 2012 | Appointment of provisional liquidator (6 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
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26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
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14 March 2012 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 14 March 2012 (1 page) |
14 March 2012 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 14 March 2012 (1 page) |
4 February 2012 | Company name changed complete campaign LIMITED\certificate issued on 04/02/12
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4 February 2012 | Company name changed complete campaign LIMITED\certificate issued on 04/02/12
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3 February 2012 | Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 3 February 2012 (1 page) |
3 February 2012 | Termination of appointment of Coddan Secretary Service Ltd as a secretary (1 page) |
3 February 2012 | Appointment of Mr Anthony Allen as a director (2 pages) |
3 February 2012 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
3 February 2012 | Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 3 February 2012 (1 page) |
3 February 2012 | Appointment of Mr Anthony Allen as a director (2 pages) |
3 February 2012 | Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 3 February 2012 (1 page) |
3 February 2012 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
3 February 2012 | Termination of appointment of Coddan Secretary Service Ltd as a secretary (1 page) |
28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
17 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
17 February 2011 | Director's details changed for Mrs Ekaterina Ostapchuk on 24 November 2010 (2 pages) |
17 February 2011 | Secretary's details changed for Coddan Secretary Service Ltd on 24 November 2010 (2 pages) |
17 February 2011 | Director's details changed for Mrs Ekaterina Ostapchuk on 24 November 2010 (2 pages) |
17 February 2011 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 17 February 2011 (1 page) |
17 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
17 February 2011 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 17 February 2011 (1 page) |
17 February 2011 | Secretary's details changed for Coddan Secretary Service Ltd on 24 November 2010 (2 pages) |
24 November 2009 | Incorporation
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24 November 2009 | Incorporation
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24 November 2009 | Incorporation
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