Edinburgh
EH3 8AS
Scotland
Director Name | Mr Romain Raphael Thys |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 August 2014(2 months, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 October 2014) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | Flat 1 6 Brandfield Street Edinburgh EH3 8AS Scotland |
Director Name | Mr Geoffrey Levy |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 04 September 2014(3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 30 June 2015) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Flat 1 6 Brandfield Street Edinburgh EH3 8AS Scotland |
Registered Address | Flat 1 6 Brandfield Street Edinburgh EH3 8AS Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2016 | Director's details changed for Mr Jan Brown on 1 September 2014 (2 pages) |
7 January 2016 | Director's details changed for Mr Jan Brown on 1 September 2014 (2 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 July 2015 | Termination of appointment of Geoffrey Levy as a director on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Geoffrey Levy as a director on 30 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Romain Raphael Thys as a director on 1 October 2014 (1 page) |
26 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Termination of appointment of Romain Raphael Thys as a director on 1 October 2014 (1 page) |
26 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Termination of appointment of Romain Raphael Thys as a director on 1 October 2014 (1 page) |
20 June 2015 | Termination of appointment of Romain Raphael Thys as a director on 1 October 2014 (1 page) |
20 June 2015 | Termination of appointment of Romain Raphael Thys as a director on 1 October 2014 (1 page) |
20 June 2015 | Termination of appointment of Romain Raphael Thys as a director on 1 October 2014 (1 page) |
4 September 2014 | Statement of capital following an allotment of shares on 4 June 2014
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4 September 2014 | Appointment of Mr Geoffrey Levy as a director on 4 September 2014 (2 pages) |
4 September 2014 | Statement of capital following an allotment of shares on 4 June 2014
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4 September 2014 | Appointment of Mr Geoffrey Levy as a director on 4 September 2014 (2 pages) |
4 September 2014 | Appointment of Mr Geoffrey Levy as a director on 4 September 2014 (2 pages) |
4 September 2014 | Statement of capital following an allotment of shares on 4 June 2014
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16 August 2014 | Appointment of Mr Romain Raphael Thys as a director on 15 August 2014 (2 pages) |
16 August 2014 | Appointment of Mr Romain Raphael Thys as a director on 15 August 2014 (2 pages) |
4 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
4 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
4 June 2014 | Incorporation Statement of capital on 2014-06-04
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4 June 2014 | Incorporation Statement of capital on 2014-06-04
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