2nd Floor 13 John Prince'S Street
London
W1G 0JR
There are 1154 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Dissolved
Incorporation Date
Dissolution Date
24 May 2016
Accounts Reference Date
31 August
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 August 2014
Accounts Next Due
31 May 2016
Returns Last Made Up
11 August 2014
Returns Next Due
8 September 2015
Mortgages
None
2014 | |
---|---|
Fixed Assets | £0 |
Current Assets | £216,669 |
of which Cash | £212,352 |
Total Assets | £216,669 |
Current Liabilities | £214,997 |
Net Current Assets | £1,672 |
Total Net Worth | £1,672 |
No previous names
Director
Appointed on 11 August 2015
Nationality: Russian
Occupation: Director
Month of birth: October 1984
15
Akademika Tupoleva Embankment
Flat 256
Moscow
Russia
Corporate Secretary
Appointed on 30 August 2013
Resigned on 11 August 2014
Ascot House
2 Woodberry Grove
London
N12 0FB
United Kingdom
Corporate Secretary
Appointed on 11 August 2014
Resigned on 11 August 2015
13
John Prince's Street
2nd Floor
London
W1G 0JR
England
Director
Appointed on 30 August 2013
Resigned on 11 August 2014
Nationality: German
Occupation: Company Director
Month of birth: June 1985
15
Stopher House
Webber Street
London
SE1 0RE
United Kingdom
Director
Appointed on 11 August 2014
Resigned on 11 August 2015
Nationality: British
Occupation: Company Director
Month of birth: May 1974
16
Tritonos
Strovolos
Nicosia
2039
Cyprus
Corporate Director
Appointed on 30 August 2013
Resigned on 30 August 2013
4th
Floor
Lawford House Albert Place
London
N3 1RL
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4LJECPS. Transaction: MzEzNjgxOTUxNmFkaXF6a2N4.
Action Date: 11 August 2015. Category: Officers. Type: TM02. Barcode: X4LJECBM. Transaction: MzEzNjgxOTM5NWFkaXF6a2N4.
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Action Date: 11 August 2014. Category: Officers. Type: TM02. Barcode: X3ECFH6H. Transaction: MzEwNTY2NDczOGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Barcode: X2FSB1AH. Transaction: MzA4NDA2OTY0MmFkaXF6a2N4.