Glasgow
G2 2QZ
Scotland
Secretary Name | Mr Teodor Dorel Riza |
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Status | Current |
Appointed | 05 April 2018(2 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Director Name | Mr Barcel Sylvain Coschiera |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 November 2015(same day as company formation) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | Apartment 34 67-68 Hatton Garden London EC1N 8JY |
Secretary Name | Barcel Sylvain Coschiera |
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Status | Resigned |
Appointed | 17 November 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 34 67-68 Hatton Garden London EC1N 8JY |
Registered Address | Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Next Accounts Due | 31 August 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 26 July 2021 (2 years, 9 months ago) |
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Next Return Due | 9 August 2022 (overdue) |
3 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
8 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
6 April 2018 | Withdrawal of a person with significant control statement on 6 April 2018 (2 pages) |
6 April 2018 | Notification of Teodor Dorel Riza as a person with significant control on 6 April 2018 (2 pages) |
5 April 2018 | Appointment of Mr Teodor Dorel Riza as a director on 5 April 2018 (2 pages) |
5 April 2018 | Termination of appointment of Barcel Sylvain Coschiera as a director on 5 April 2018 (1 page) |
5 April 2018 | Appointment of Mr Teodor Dorel Riza as a secretary on 5 April 2018 (2 pages) |
5 April 2018 | Termination of appointment of Barcel Sylvain Coschiera as a secretary on 5 April 2018 (1 page) |
6 December 2017 | Secretary's details changed for Barcel Sylvain Coschiera on 6 December 2017 (1 page) |
6 December 2017 | Director's details changed for Mr Barcel Sylvain Coschiera on 6 December 2017 (2 pages) |
6 December 2017 | Secretary's details changed for Barcel Sylvain Coschiera on 6 December 2017 (1 page) |
6 December 2017 | Director's details changed for Mr Barcel Sylvain Coschiera on 6 December 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
25 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
17 November 2015 | Incorporation Statement of capital on 2015-11-17
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17 November 2015 | Incorporation Statement of capital on 2015-11-17
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