Edinburgh
EH8 9TU
Scotland
Director Name | Mr Dusan Vilk |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Slovak |
Status | Closed |
Appointed | 14 July 2017(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 05 February 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6/22 Drummond Street Edinburgh EH8 9TU Scotland |
Director Name | Mr Robert Bohacs |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | Slovak |
Status | Resigned |
Appointed | 28 April 2014(same day as company formation) |
Role | Business Development |
Country of Residence | United Kingdom |
Correspondence Address | C/O Bohacs Group 6 Lochside Place Edinburgh EH12 9DF Scotland |
Registered Address | 6/22 Drummond Street Edinburgh EH8 9TU Scotland |
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Constituency | Edinburgh East |
Ward | Southside/Newington |
50 at £1 | Robert Bohacs 50.00% Ordinary |
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50 at £1 | Vladimir Demidov 50.00% Ordinary |
Latest Accounts | 30 April 2016 (8 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
5 October 2017 | Compulsory strike-off action has been suspended (1 page) |
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3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2017 | Appointment of Mr Dusan Vilk as a director on 14 July 2017 (2 pages) |
15 August 2017 | Registered office address changed from C/O Bohacs Group 6 Lochside Place Edinburgh EH12 9DF Scotland to 6/22 Drummond Street Edinburgh EH8 9TU on 15 August 2017 (1 page) |
15 August 2017 | Termination of appointment of Robert Bohacs as a director on 14 July 2017 (1 page) |
8 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
9 July 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
7 June 2017 | Registered office address changed from 91 Stewart Avenue Bo'ness West Lothian EH51 9NJ to C/O Bohacs Group 6 Lochside Place Edinburgh EH12 9DF on 7 June 2017 (1 page) |
16 May 2017 | Compulsory strike-off action has been suspended (1 page) |
11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-11
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11 June 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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