Edinburgh
EH15 1JN
Scotland
Director Name | Miss Monica Camino Moreno |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 21 October 2013(1 year after company formation) |
Appointment Duration | 1 year, 3 months (closed 30 January 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Duddingston Park Edinburgh EH15 1JN Scotland |
Director Name | Catherine Perry |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 September 2012(same day as company formation) |
Role | Translator |
Country of Residence | Scotland |
Correspondence Address | 14 Hainburn Park Edinburgh EH10 7HQ Scotland |
Director Name | Mr Jonathan Elliot Strassberg |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 2012(same day as company formation) |
Role | Attorney At Law |
Country of Residence | Scotland |
Correspondence Address | 60c St. Albans Road Edinburgh EH9 2LX Scotland |
Registered Address | 11 Duddingston Park Edinburgh EH15 1JN Scotland |
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Constituency | Edinburgh East |
Ward | Portobello/Craigmillar |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | Application to strike the company off the register (3 pages) |
30 September 2014 | Application to strike the company off the register (3 pages) |
26 September 2014 | Annual return made up to 24 September 2014 no member list (3 pages) |
26 September 2014 | Annual return made up to 24 September 2014 no member list (3 pages) |
23 June 2014 | Director's details changed for Miss Monica Camino Moreno on 15 May 2014 (2 pages) |
23 June 2014 | Director's details changed for Miss Monica Camino Moreno on 15 May 2014 (2 pages) |
25 April 2014 | Accounts made up to 30 September 2013 (2 pages) |
25 April 2014 | Accounts made up to 30 September 2013 (2 pages) |
10 February 2014 | Termination of appointment of Jonathan Elliot Strassberg as a director on 1 January 2014 (1 page) |
10 February 2014 | Termination of appointment of Jonathan Elliot Strassberg as a director on 1 January 2014 (1 page) |
10 February 2014 | Termination of appointment of Jonathan Elliot Strassberg as a director on 1 January 2014 (1 page) |
1 November 2013 | Resolutions
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1 November 2013 | Memorandum and Articles of Association (14 pages) |
1 November 2013 | Resolutions
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1 November 2013 | Memorandum and Articles of Association (14 pages) |
23 October 2013 | Appointment of Miss Monica Camino Moreno as a director on 21 October 2013 (2 pages) |
23 October 2013 | Appointment of Miss Monica Camino Moreno as a director on 21 October 2013 (2 pages) |
22 October 2013 | Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF Scotland on 22 October 2013 (1 page) |
22 October 2013 | Director's details changed for Mr Jonathan Elliot Strassberg on 22 October 2013 (2 pages) |
22 October 2013 | Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF Scotland on 22 October 2013 (1 page) |
22 October 2013 | Director's details changed for Mr Jonathan Elliot Strassberg on 22 October 2013 (2 pages) |
24 September 2013 | Annual return made up to 24 September 2013 no member list (3 pages) |
24 September 2013 | Annual return made up to 24 September 2013 no member list (3 pages) |
24 September 2013 | Termination of appointment of Catherine Perry as a director on 23 September 2013 (1 page) |
24 September 2013 | Termination of appointment of Catherine Perry as a director on 23 September 2013 (1 page) |
11 April 2013 | Director's details changed for Mr Jonathan Elliot Strassberg on 6 April 2013 (2 pages) |
11 April 2013 | Director's details changed for Mr Jonathan Elliot Strassberg on 6 April 2013 (2 pages) |
11 April 2013 | Director's details changed for Mr Jonathan Elliot Strassberg on 6 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Catherine Perry on 6 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Catherine Perry on 6 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Catherine Perry on 6 April 2013 (2 pages) |
24 September 2012 | Incorporation
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24 September 2012 | Incorporation
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24 September 2012 | Incorporation
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