London
SW9 9QB
Director Name | Ms Sumana Thevarajah |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 20 August 2011(7 years, 9 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Radiographer |
Country of Residence | England |
Correspondence Address | Flat 2 31 Stockwell Road London SW9 9QB |
Director Name | Mr Ilpo Matias Kumpulainen |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 08 June 2018(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Fma Online Ltd Building 3, Chiswick Business P 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Mr Joseph Revens |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2018(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Fma Online Ltd Building 3, Chiswick Business P 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Patrick Augustine Oflynn |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 31 Stockwell Road London Greater London SW9 9QB |
Director Name | Sean Thomas Walker |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Role | Probation Service |
Correspondence Address | Flat 3 31 Stockwell Road Stockwell London SW9 9QB |
Director Name | Alexander Charles James Watson |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Role | T V Producer |
Correspondence Address | Flat 2 31 Stockwell Road London SW9 9QB |
Secretary Name | Sean Thomas Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Role | Probation Service |
Correspondence Address | Flat 3 31 Stockwell Road Stockwell London SW9 9QB |
Director Name | Helen Louise Rix |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2004(3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 07 July 2011) |
Role | Public Relations |
Correspondence Address | Flat 2 31 Stockwell Road Stockwell London SW9 9QB |
Director Name | Lee Geoffrey Turner |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2013(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 February 2018) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 31 Stockwell Road London SW9 9QB |
Director Name | Hugo Henry Austin Bradbury |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2013(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 April 2019) |
Role | Chartered Building Surveyor & Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 31 Stockwell Road London SW9 9QB |
Director Name | STL Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Secretary Name | STL Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Secretary Name | Arm Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 June 2011(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 December 2014) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Registered Address | C/O Fma Online Ltd Building 3, Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
16 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
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20 August 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
10 April 2019 | Accounts for a dormant company made up to 30 November 2018 (9 pages) |
10 April 2019 | Termination of appointment of Hugo Henry Austin Bradbury as a director on 3 April 2019 (1 page) |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 30 November 2017 (9 pages) |
8 June 2018 | Appointment of Mr Joseph Revens as a director on 8 June 2018 (2 pages) |
8 June 2018 | Appointment of Mr Ilpo Matias Kumpulainen as a director on 8 June 2018 (2 pages) |
27 February 2018 | Termination of appointment of Lee Geoffrey Turner as a director on 21 February 2018 (1 page) |
30 November 2017 | Change of details for Ms Sumana Thevarajah as a person with significant control on 30 November 2017 (2 pages) |
30 November 2017 | Change of details for Ms Sumana Thevarajah as a person with significant control on 30 November 2017 (2 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
19 August 2016 | Termination of appointment of Arm Secretaries Limited as a secretary on 15 December 2014 (1 page) |
19 August 2016 | Termination of appointment of Arm Secretaries Limited as a secretary on 15 December 2014 (1 page) |
20 May 2016 | Accounts for a dormant company made up to 30 November 2015 (9 pages) |
20 May 2016 | Accounts for a dormant company made up to 30 November 2015 (9 pages) |
20 May 2016 | Director's details changed for Sumana Satkunalingam on 1 March 2016 (2 pages) |
20 May 2016 | Director's details changed for Sumana Satkunalingam on 1 March 2016 (2 pages) |
11 November 2015 | Director's details changed for David Boyd Valentine on 11 November 2015 (2 pages) |
11 November 2015 | Annual return made up to 7 November 2015 no member list (6 pages) |
11 November 2015 | Annual return made up to 7 November 2015 no member list (6 pages) |
11 November 2015 | Director's details changed for David Boyd Valentine on 11 November 2015 (2 pages) |
25 February 2015 | Accounts for a dormant company made up to 30 November 2014 (9 pages) |
25 February 2015 | Accounts for a dormant company made up to 30 November 2014 (9 pages) |
16 February 2015 | Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA on 16 February 2015 (1 page) |
16 February 2015 | Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA on 16 February 2015 (1 page) |
16 November 2014 | Annual return made up to 7 November 2014 no member list (6 pages) |
16 November 2014 | Annual return made up to 7 November 2014 no member list (6 pages) |
16 November 2014 | Annual return made up to 7 November 2014 no member list (6 pages) |
20 February 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
20 February 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
21 January 2014 | Appointment of Hugo Henry Austin Bradbury as a director (2 pages) |
21 January 2014 | Appointment of Hugo Henry Austin Bradbury as a director (2 pages) |
20 January 2014 | Termination of appointment of Sean Walker as a director (1 page) |
20 January 2014 | Termination of appointment of Sean Walker as a director (1 page) |
7 November 2013 | Annual return made up to 7 November 2013 no member list (6 pages) |
7 November 2013 | Annual return made up to 7 November 2013 no member list (6 pages) |
7 November 2013 | Annual return made up to 7 November 2013 no member list (6 pages) |
1 April 2013 | Appointment of Lee Geoffrey Turner as a director (2 pages) |
1 April 2013 | Appointment of Lee Geoffrey Turner as a director (2 pages) |
22 March 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
22 March 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
20 November 2012 | Annual return made up to 7 November 2012 no member list (6 pages) |
20 November 2012 | Annual return made up to 7 November 2012 no member list (6 pages) |
20 November 2012 | Termination of appointment of Patrick Oflynn as a director (1 page) |
20 November 2012 | Termination of appointment of Patrick Oflynn as a director (1 page) |
20 November 2012 | Annual return made up to 7 November 2012 no member list (6 pages) |
6 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
6 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
7 November 2011 | Annual return made up to 7 November 2011 no member list (6 pages) |
7 November 2011 | Annual return made up to 7 November 2011 no member list (6 pages) |
7 November 2011 | Annual return made up to 7 November 2011 no member list (6 pages) |
30 August 2011 | Appointment of Sumana Satkunalingam as a director (2 pages) |
30 August 2011 | Appointment of Sumana Satkunalingam as a director (2 pages) |
8 July 2011 | Termination of appointment of Helen Rix as a director (1 page) |
8 July 2011 | Termination of appointment of Helen Rix as a director (1 page) |
7 July 2011 | Appointment of Arm Secretaries Limited as a secretary (3 pages) |
7 July 2011 | Registered office address changed from Flat 3 31 Stockwell Road London SW9 9QB on 7 July 2011 (2 pages) |
7 July 2011 | Registered office address changed from Flat 3 31 Stockwell Road London SW9 9QB on 7 July 2011 (2 pages) |
7 July 2011 | Registered office address changed from Flat 3 31 Stockwell Road London SW9 9QB on 7 July 2011 (2 pages) |
7 July 2011 | Termination of appointment of Sean Walker as a secretary (2 pages) |
7 July 2011 | Termination of appointment of Sean Walker as a secretary (2 pages) |
7 July 2011 | Appointment of Arm Secretaries Limited as a secretary (3 pages) |
11 May 2011 | Annual return made up to 7 November 2006 (5 pages) |
11 May 2011 | Annual return made up to 7 November 2006 (5 pages) |
11 May 2011 | Annual return made up to 7 November 2005 (5 pages) |
11 May 2011 | Annual return made up to 7 November 2009 (16 pages) |
11 May 2011 | Annual return made up to 7 November 2005 (5 pages) |
11 May 2011 | Annual return made up to 7 November 2010 (16 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
11 May 2011 | Annual return made up to 7 November 2007 (5 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
11 May 2011 | Annual return made up to 7 November 2008 (5 pages) |
11 May 2011 | Annual return made up to 7 November 2010 (16 pages) |
11 May 2011 | Annual return made up to 7 November 2008 (5 pages) |
11 May 2011 | Annual return made up to 7 November 2007 (5 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
11 May 2011 | Annual return made up to 7 November 2010 (16 pages) |
11 May 2011 | Annual return made up to 7 November 2005 (5 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
11 May 2011 | Annual return made up to 7 November 2009 (16 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
11 May 2011 | Annual return made up to 7 November 2009 (16 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
11 May 2011 | Annual return made up to 7 November 2007 (5 pages) |
11 May 2011 | Annual return made up to 7 November 2006 (5 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
11 May 2011 | Annual return made up to 7 November 2008 (5 pages) |
9 May 2011 | Administrative restoration application (3 pages) |
9 May 2011 | Administrative restoration application (3 pages) |
15 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | Annual return made up to 07/11/04
|
15 February 2005 | Annual return made up to 07/11/04
|
15 February 2005 | New director appointed (2 pages) |
24 January 2004 | New director appointed (2 pages) |
24 January 2004 | New director appointed (2 pages) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New secretary appointed;new director appointed (2 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New secretary appointed;new director appointed (2 pages) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
7 November 2003 | Incorporation (17 pages) |
7 November 2003 | Incorporation (17 pages) |