Aberdeen
AB15 4ZT
Scotland
Director Name | Miss Margaret Tonkin Brinkley |
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Date of Birth | May 1992 (Born 32 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 August 2017(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 May 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 192 Merkland Lane Aberdeen AB24 5RX Scotland |
Director Name | Elisabeth Unger |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 31 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
Director Name | Mr Juliusz Leszek Janusz Matraszek |
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Date of Birth | January 1995 (Born 29 years ago) |
Nationality | British/Polish |
Status | Resigned |
Appointed | 18 January 2018(1 year, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 June 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
Registered Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2019 | Application to strike the company off the register (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
26 July 2018 | Termination of appointment of Juliusz Leszek Janusz Matraszek as a director on 5 June 2018 (1 page) |
3 April 2018 | Confirmation statement made on 30 March 2018 with updates (5 pages) |
9 February 2018 | Statement of capital following an allotment of shares on 18 January 2018
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8 February 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
7 February 2018 | Sub-division of shares on 18 January 2018 (4 pages) |
1 February 2018 | Appointment of Mr Juliusz Leszek Janusz Matraszek as a director on 18 January 2018 (2 pages) |
2 August 2017 | Appointment of Margaret Tonkin Brinkley as a director on 2 August 2017 (2 pages) |
2 August 2017 | Notification of Margaret Tonkin Brinkley as a person with significant control on 2 August 2017 (2 pages) |
2 August 2017 | Appointment of Margaret Tonkin Brinkley as a director on 2 August 2017 (2 pages) |
2 August 2017 | Cessation of Elisabeth Unger as a person with significant control on 2 August 2017 (1 page) |
2 August 2017 | Notification of Margaret Tonkin Brinkley as a person with significant control on 2 August 2017 (2 pages) |
2 August 2017 | Cessation of Elisabeth Unger as a person with significant control on 5 June 2017 (1 page) |
15 June 2017 | Termination of appointment of Elisabeth Unger as a director on 5 June 2017 (1 page) |
15 June 2017 | Termination of appointment of Elisabeth Unger as a director on 5 June 2017 (1 page) |
8 May 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
17 March 2017 | Resolutions
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17 March 2017 | Resolutions
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31 March 2016 | Incorporation Statement of capital on 2016-03-31
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31 March 2016 | Incorporation Statement of capital on 2016-03-31
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