Leeds
LS1 1BA
Director Name | Mr Steven Joseph Pisciotta |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 27 December 2018(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 27 October 2020) |
Role | Treasurer |
Country of Residence | United States |
Correspondence Address | 109 Northpark Blvd Suite 500 Covington La 70433 |
Director Name | Mr Mark Douglas Schatz |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 27 December 2018(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 27 October 2020) |
Role | Payments Executive |
Country of Residence | United States |
Correspondence Address | Suite 2600, Three Bentall Centre, P.O Box 49314 59 Vancouver British Columbia V7x 1l3 |
Director Name | Ms Anita Kravos-Medimorec |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2019(5 years, 3 months after company formation) |
Appointment Duration | 10 months (closed 27 October 2020) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 64-65 Vincent Square London SW1P 2NU |
Director Name | Johann Franz Tergesen |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Canada |
Correspondence Address | 8 Berwick Street London W1F 0PH |
Director Name | Gregory John Barrett |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Canada |
Correspondence Address | 8 Berwick Street London W1F 0PH |
Secretary Name | Greogory John Barrett |
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Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Berwick Street London W1F 0PH |
Director Name | Miss Chantal Arisha Epp |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2017(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Berwick Street London W1F 0PH |
Director Name | Mr Andrew Robert Blazye |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2018(4 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64-65 Vincent Square London SW1P 2NU |
Registered Address | West One- 114 Wellington Street Leeds LS1 1BA |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2020 | Application to strike the company off the register (2 pages) |
16 July 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
20 February 2020 | Termination of appointment of Andrew Robert Blazye as a director on 31 December 2019 (1 page) |
20 February 2020 | Appointment of Ms Anita Kravos-Medimorec as a director on 31 December 2019 (2 pages) |
1 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
11 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
10 September 2019 | Registered office address changed from 8 Berwick Street London W1F 0PH United Kingdom to West One- 114 Wellington Street Leeds LS1 1BA on 10 September 2019 (1 page) |
12 August 2019 | Termination of appointment of Greogory John Barrett as a secretary on 30 June 2019 (1 page) |
8 August 2019 | Termination of appointment of Gregory John Barrett as a director on 30 June 2019 (1 page) |
12 February 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
12 February 2019 | Appointment of Mr Steven Joseph Pisciotta as a director on 27 December 2018 (2 pages) |
12 February 2019 | Termination of appointment of Chantal Arisha Epp as a director on 27 December 2018 (1 page) |
12 February 2019 | Termination of appointment of Johann Franz Tergesen as a director on 27 December 2018 (1 page) |
12 February 2019 | Appointment of Mr Mark Douglas Schatz as a director on 27 December 2018 (2 pages) |
12 February 2019 | Appointment of Mr Andrew Robert Blazye as a director on 27 December 2018 (2 pages) |
24 December 2018 | Accounts for a small company made up to 30 June 2018 (13 pages) |
28 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
6 October 2017 | Secretary's details changed for Greogory John Barrett on 21 July 2017 (1 page) |
6 October 2017 | Secretary's details changed for Greogory John Barrett on 21 July 2017 (1 page) |
5 October 2017 | Director's details changed for Johann Franz Tergesen on 21 July 2017 (2 pages) |
5 October 2017 | Director's details changed for Johann Franz Tergesen on 21 July 2017 (2 pages) |
5 October 2017 | Director's details changed for Gregory John Barrett on 21 July 2017 (2 pages) |
5 October 2017 | Director's details changed for Gregory John Barrett on 21 July 2017 (2 pages) |
30 August 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
30 August 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
24 July 2017 | Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 8 Berwick Street London W1F 0PH on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 8 Berwick Street London W1F 0PH on 24 July 2017 (1 page) |
30 June 2017 | Appointment of Chantal Arisha Epp as a director on 28 June 2017 (2 pages) |
30 June 2017 | Appointment of Matias Patricio Marquez as a director on 28 June 2017 (2 pages) |
30 June 2017 | Appointment of Matias Patricio Marquez as a director on 28 June 2017 (2 pages) |
30 June 2017 | Appointment of Chantal Arisha Epp as a director on 28 June 2017 (2 pages) |
15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
19 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
19 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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19 January 2015 | Secretary's details changed for Greogory John Barrett on 16 January 2015 (1 page) |
19 January 2015 | Secretary's details changed for Greogory John Barrett on 16 January 2015 (1 page) |
16 January 2015 | Director's details changed for Gregory John Barrett on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Johann Franz Tergesen on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Gregory John Barrett on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Johann Franz Tergesen on 16 January 2015 (2 pages) |
19 November 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (3 pages) |
19 November 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (3 pages) |
10 September 2014 | Incorporation Statement of capital on 2014-09-10
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10 September 2014 | Incorporation Statement of capital on 2014-09-10
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