Dingwall Road
Croydon
CR0 2LX
Director Name | Mrs Makavitage Shirani Camalita Fernando |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2004(1 day after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Caterer |
Country of Residence | England |
Correspondence Address | 6th Floor Amp House Dingwall Road Croydon CR0 2LX |
Secretary Name | Judy Shanika Fernando |
---|---|
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 11 February 2004(1 day after company formation) |
Appointment Duration | 16 years, 1 month (resigned 01 April 2020) |
Role | Company Director |
Correspondence Address | 17 Beaufort Road Ealing London W5 3EB |
Director Name | Mr Jude Shane Ryan Fernando |
---|---|
Date of Birth | January 1996 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2017(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2020) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 17 Beaufort Road London W5 3EB |
Director Name | Online Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 7 Stile Hall Parade London W4 3AG |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
51 at £1 | Shirani Camalita Fernando 51.00% Ordinary |
---|---|
49 at £1 | Rohan Luxman Fernando 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£138,442 |
Cash | £712 |
Current Liabilities | £10,430 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 2 March 2025 (10 months, 1 week from now) |
6 June 2018 | Delivered on: 12 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
---|
21 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
---|---|
3 July 2020 | Change of details for Mrs Shirani Camalita Fernando as a person with significant control on 26 June 2020 (2 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
2 July 2020 | Director's details changed for Mrs Shirani Camalita Fernando on 26 June 2020 (2 pages) |
17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
17 February 2020 | Cessation of Shirani Camalita Fernando as a person with significant control on 5 April 2019 (1 page) |
17 February 2020 | Notification of Jude Shane Ryan Fernando as a person with significant control on 5 April 2019 (2 pages) |
18 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
12 June 2018 | Registration of charge 050396780001, created on 6 June 2018 (41 pages) |
17 February 2018 | Notification of Shirani Camalita Fernando as a person with significant control on 7 July 2017 (2 pages) |
17 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
2 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
2 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 July 2017 | Appointment of Mr Jude Shane Ryan Fernando as a director on 7 July 2017 (2 pages) |
7 July 2017 | Appointment of Mr Jude Shane Ryan Fernando as a director on 7 July 2017 (2 pages) |
25 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
25 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
13 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
26 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
3 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
2 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
17 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
17 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
19 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
19 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
1 March 2011 | Director's details changed for Shirani Camalita Fernando on 1 October 2010 (2 pages) |
1 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Director's details changed for Shirani Camalita Fernando on 1 October 2010 (2 pages) |
1 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Director's details changed for Rohan Lakshman Fernando on 1 October 2010 (2 pages) |
1 March 2011 | Director's details changed for Rohan Lakshman Fernando on 1 October 2010 (2 pages) |
1 March 2011 | Director's details changed for Rohan Lakshman Fernando on 1 October 2010 (2 pages) |
1 March 2011 | Director's details changed for Shirani Camalita Fernando on 1 October 2010 (2 pages) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
22 April 2010 | Director's details changed for Shirani Camalita Fernando on 1 October 2009 (2 pages) |
22 April 2010 | Director's details changed for Rohan Lakshman Fernando on 1 October 2009 (2 pages) |
22 April 2010 | Director's details changed for Rohan Lakshman Fernando on 1 October 2009 (2 pages) |
22 April 2010 | Director's details changed for Shirani Camalita Fernando on 1 October 2009 (2 pages) |
22 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Shirani Camalita Fernando on 1 October 2009 (2 pages) |
22 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Rohan Lakshman Fernando on 1 October 2009 (2 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
1 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
1 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
18 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
18 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
12 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
12 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
29 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
29 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
10 April 2006 | Return made up to 10/02/06; full list of members (2 pages) |
10 April 2006 | Return made up to 10/02/06; full list of members (2 pages) |
18 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
18 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
12 March 2005 | Return made up to 10/02/05; full list of members (3 pages) |
12 March 2005 | Return made up to 10/02/05; full list of members (3 pages) |
1 June 2004 | Ad 20/05/04--------- £ si 64@1=64 £ ic 1/65 (2 pages) |
1 June 2004 | Ad 20/05/04--------- £ si 64@1=64 £ ic 1/65 (2 pages) |
20 February 2004 | New secretary appointed (2 pages) |
20 February 2004 | New secretary appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
20 February 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
18 February 2004 | Secretary resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Secretary resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
10 February 2004 | Incorporation (12 pages) |
10 February 2004 | Incorporation (12 pages) |