Edinburgh
EH2 4AT
Scotland
Director Name | Ms Katarzyna Ewa Iwaniuk |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 11 April 2013(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 196 Rose Street Edinburgh EH2 4AT Scotland |
Director Name | Ms Urszula Monika PaszyŃSka |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 15 September 2014(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 July 2016) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Suite 5 196 Rose Street Edinburgh EH2 4AT Scotland |
Director Name | Mr Andreas Koutounas |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 28 July 2016(3 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 March 2017) |
Role | Accountant |
Country of Residence | Cyprus |
Correspondence Address | 36 Vasili Michailidi 36 5350 Frenaros Famagusta Cyprus |
Registered Address | Suite 5 196 Rose Street Edinburgh EH2 4AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1000 at £1 | Puella LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2017 | Termination of appointment of Andreas Koutounas as a director on 5 March 2017 (1 page) |
6 March 2017 | Termination of appointment of Andreas Koutounas as a director on 5 March 2017 (1 page) |
30 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
30 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
28 July 2016 | Termination of appointment of Urszula Monika Paszyńska as a director on 28 July 2016 (1 page) |
28 July 2016 | Termination of appointment of Urszula Monika Paszyńska as a director on 28 July 2016 (1 page) |
28 July 2016 | Appointment of Mr. Andreas Koutounas as a director on 28 July 2016 (2 pages) |
28 July 2016 | Appointment of Mr. Andreas Koutounas as a director on 28 July 2016 (2 pages) |
28 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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5 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
5 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
6 October 2014 | Appointment of Ms Urszula Monika Paszyńska as a director on 15 September 2014 (2 pages) |
6 October 2014 | Appointment of Ms Urszula Monika Paszyńska as a director on 15 September 2014 (2 pages) |
6 October 2014 | Termination of appointment of Katarzyna Ewa Iwaniuk as a director on 15 September 2014 (1 page) |
6 October 2014 | Termination of appointment of Katarzyna Ewa Iwaniuk as a director on 15 September 2014 (1 page) |
5 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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5 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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19 March 2014 | Company name changed garofano LTD\certificate issued on 19/03/14
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19 March 2014 | Company name changed garofano LTD\certificate issued on 19/03/14
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18 March 2014 | Statement of capital following an allotment of shares on 18 March 2014
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18 March 2014 | Statement of capital following an allotment of shares on 18 March 2014
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25 April 2013 | Termination of appointment of Rafał Nawrot as a director (1 page) |
25 April 2013 | Termination of appointment of Rafał Nawrot as a director (1 page) |
11 April 2013 | Incorporation
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11 April 2013 | Incorporation
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