Edinburgh
EH2 4JN
Scotland
Director Name | Ms Natalie Garvey |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Wales Farm Road London W3 6UG |
Director Name | Mr Kasra Motamedi |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British Iranian |
Status | Resigned |
Appointed | 22 July 2014(2 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 October 2014) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
1 at €1 | Fidus House LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£443 |
Cash | £4,917 |
Current Liabilities | £5,471 |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2014 | Application to strike the company off the register (3 pages) |
3 December 2014 | Application to strike the company off the register (3 pages) |
23 October 2014 | Termination of appointment of Kasra Motamedi as a director on 2 October 2014 (1 page) |
23 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Termination of appointment of Kasra Motamedi as a director on 2 October 2014 (1 page) |
23 October 2014 | Termination of appointment of Kasra Motamedi as a director on 2 October 2014 (1 page) |
7 October 2014 | Termination of appointment of Kasra Motamedi as a director on 2 October 2014 (1 page) |
7 October 2014 | Termination of appointment of Kasra Motamedi as a director on 2 October 2014 (1 page) |
7 October 2014 | Termination of appointment of Kasra Motamedi as a director on 2 October 2014 (1 page) |
29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 August 2014 | Appointment of Mr Kasra Motamedi as a director on 22 July 2014 (2 pages) |
28 August 2014 | Appointment of Mr Kasra Motamedi as a director on 22 July 2014 (2 pages) |
14 August 2014 | Appointment of Mr Babak Khozouie Abyaneh as a director on 10 July 2014 (2 pages) |
14 August 2014 | Appointment of Mr Babak Khozouie Abyaneh as a director on 10 July 2014 (2 pages) |
31 July 2014 | Termination of appointment of Natalie Garvey as a director on 14 July 2014 (2 pages) |
31 July 2014 | Termination of appointment of Natalie Garvey as a director on 14 July 2014 (2 pages) |
17 July 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 17 July 2014 (2 pages) |
17 July 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 17 July 2014 (2 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders (3 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders (3 pages) |
27 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
27 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
26 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
26 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
26 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
7 October 2011 | Incorporation (24 pages) |
7 October 2011 | Incorporation (24 pages) |