Bath Street
Glasgow
G2 4JR
Scotland
Director Name | Mr Martins Iesalnieks |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 24 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Director Name | Mr Andris Jancevskis |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 24 September 2012(same day as company formation) |
Role | Chief Administration Officer |
Country of Residence | Scotland |
Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Director Name | Ms Olga Kulighina |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2013(10 months, 3 weeks after company formation) |
Appointment Duration | 2 days (resigned 14 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Broadway London E15 1XH |
Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 4,000 other UK companies use this postal address |
100 at £1 | Anton Grisin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£317 |
Current Liabilities | £7,157 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | Application to strike the company off the register (3 pages) |
1 March 2016 | Application to strike the company off the register (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
15 July 2014 | Appointment of Mr Anton Grisin as a director on 15 August 2013 (2 pages) |
15 July 2014 | Appointment of Mr Anton Grisin as a director on 15 August 2013 (2 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
8 May 2014 | Termination of appointment of Olga Kulighina as a director (1 page) |
8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Termination of appointment of Olga Kulighina as a director (1 page) |
8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
21 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (4 pages) |
21 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (4 pages) |
21 August 2013 | Termination of appointment of Andris Jancevskis as a director (1 page) |
21 August 2013 | Termination of appointment of Andris Jancevskis as a director (1 page) |
21 August 2013 | Appointment of Ms Olga Kulighina as a director (2 pages) |
21 August 2013 | Appointment of Ms Olga Kulighina as a director (2 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
25 October 2012 | Termination of appointment of Martins Iesalnieks as a director (1 page) |
25 October 2012 | Termination of appointment of Martins Iesalnieks as a director (1 page) |
24 September 2012 | Incorporation
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24 September 2012 | Incorporation
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