Aberdeen
AB10 1TN
Scotland
Director Name | Henrietta Pallos |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 01 October 2012(same day as company formation) |
Role | Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 Mid Stocket Road Aberdeen AB15 5JJ Scotland |
Director Name | Peter Moldovan |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 01 October 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | Hungary |
Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Registered Address | 252 Union Street Aberdeen AB10 1TN Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Henrietta Pallos 50.00% Ordinary |
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1 at £1 | Nandor Wegner 50.00% Ordinary |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
13 October 2016 | Application to strike the company off the register (2 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
26 March 2015 | Termination of appointment of Peter Moldovan as a director on 6 January 2015 (1 page) |
26 March 2015 | Termination of appointment of Peter Moldovan as a director on 6 January 2015 (1 page) |
25 March 2015 | Appointment of Nandor Wegner as a director on 5 January 2015 (2 pages) |
25 March 2015 | Appointment of Nandor Wegner as a director on 5 January 2015 (2 pages) |
29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
20 December 2013 | Registered office address changed from 252 Union Union Street Aberdeen AB10 1TN on 20 December 2013 (1 page) |
30 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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29 October 2013 | Registered office address changed from 34 Mid Stocket Road Aberdeen AB15 5JJ United Kingdom on 29 October 2013 (1 page) |
4 September 2013 | Termination of appointment of Henrietta Pallos as a director (1 page) |
1 October 2012 | Incorporation
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