Edinburgh
EH9 1JT
Scotland
Director Name | Mr Cyril Christain Barthelme |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
Director Name | Mr Ionut Bucur |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 01 September 2019(1 year, 1 month after company formation) |
Appointment Duration | 9 months (resigned 01 June 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Queensferry Street Edinburgh EH2 4PA Scotland |
Registered Address | 59 Pennywell Road Edinburgh EH4 4TY Scotland |
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Constituency | Edinburgh West |
Ward | Forth |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Next Accounts Due | 30 April 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 11 December 2020 (3 years, 4 months ago) |
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Next Return Due | 25 December 2021 (overdue) |
8 July 2021 | Compulsory strike-off action has been suspended (1 page) |
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29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2020 | Registered office address changed from 41 Argyle Place Edinburgh EH9 1JT Scotland to 59 Pennywell Road Edinburgh EH4 4TY on 11 December 2020 (1 page) |
11 December 2020 | Cessation of Cyril Christain Barthelme as a person with significant control on 1 November 2020 (1 page) |
11 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
19 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
9 June 2020 | Registered office address changed from 59 Pennywell Road Edinburgh EH4 4TY Scotland to 41 Argyle Place Edinburgh EH9 1JT on 9 June 2020 (1 page) |
9 June 2020 | Change of details for Mr Marjo Bitika as a person with significant control on 1 June 2020 (2 pages) |
9 June 2020 | Notification of Cyril Christian Barthelme as a person with significant control on 1 June 2020 (2 pages) |
1 June 2020 | Cessation of Ionut Bucur as a person with significant control on 5 March 2020 (1 page) |
1 June 2020 | Appointment of Mr Marjo Bitika as a director on 1 June 2020 (2 pages) |
1 June 2020 | Notification of Marjo Bitika as a person with significant control on 5 March 2020 (2 pages) |
1 June 2020 | Termination of appointment of Ionut Bucur as a director on 1 June 2020 (1 page) |
23 May 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
16 October 2019 | Registered office address changed from 41 Argyle Place Edinburgh EH9 1JT United Kingdom to 59 Pennywell Road Edinburgh EH4 4TY on 16 October 2019 (1 page) |
5 September 2019 | Cessation of Cyril Christian Barthelme as a person with significant control on 1 September 2019 (1 page) |
5 September 2019 | Termination of appointment of Cyril Christian Barthelme as a director on 1 September 2019 (1 page) |
5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
5 September 2019 | Cessation of Patrik Zace as a person with significant control on 1 September 2019 (1 page) |
5 September 2019 | Notification of Ionut Bucur as a person with significant control on 1 September 2019 (2 pages) |
5 September 2019 | Appointment of Mr Ionut Bucur as a director on 1 September 2019 (2 pages) |
24 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
24 July 2018 | Incorporation Statement of capital on 2018-07-24
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