North Finchley
London
N12 0DR
Director Name | Mr Riaan Van Der Merwe |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 480a Roundhay Road Leeds West Yorkshire LS8 2HU |
Director Name | Gary Williams |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2016(2 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 January 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 480a Roundhay Road Leeds West Yorkshire LS8 2HU |
Director Name | Olga Korobova |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(3 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 05 June 2017) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 8 Riverside Place Bridgewater Road Leeds West Yorkshire LS9 0RQ |
Registered Address | 480a Roundhay Road Leeds W. Yorks LS8 2HU |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Roundhay |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Riaan Van Der Merwe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,721 |
Cash | £97,111 |
Current Liabilities | £115,388 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
8 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 June 2017 | Termination of appointment of Olga Korobova as a director on 5 June 2017 (2 pages) |
15 June 2017 | Termination of appointment of Olga Korobova as a director on 5 June 2017 (2 pages) |
13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2017 | Appointment of Olga Korobova as a director on 7 February 2017 (3 pages) |
20 February 2017 | Appointment of Olga Korobova as a director on 7 February 2017 (3 pages) |
9 February 2017 | Termination of appointment of Gary Williams as a director on 20 January 2017 (2 pages) |
9 February 2017 | Termination of appointment of Gary Williams as a director on 20 January 2017 (2 pages) |
13 January 2017 | Appointment of Gary Williams as a director on 5 October 2016 (3 pages) |
13 January 2017 | Termination of appointment of Riaan Van Der Merwe as a director on 5 October 2016 (2 pages) |
13 January 2017 | Termination of appointment of Riaan Van Der Merwe as a director on 5 October 2016 (2 pages) |
13 January 2017 | Appointment of Gary Williams as a director on 5 October 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
4 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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14 February 2014 | Appointment of Riaan Van Der Merwe as a director (3 pages) |
14 February 2014 | Appointment of Riaan Van Der Merwe as a director (3 pages) |
27 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 January 2014 | Incorporation Statement of capital on 2014-01-22
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22 January 2014 | Incorporation Statement of capital on 2014-01-22
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