Fitzrovia
London
W1W 8AF
Director Name | Mr Diego Jacinto Batista Valdes |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Panamanian |
Status | Resigned |
Appointed | 09 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Panama |
Correspondence Address | Pan De Azucar, Lote 14 Distrito De San Miguelito Panama City Panama |
Secretary Name | Oscar Augusto Cedeno Villarreal |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Chanis Altos Del Romeral No.678 Panama City - |
Director Name | Mr Alfred Victor Brewster |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Citizen Of Seychelle |
Status | Resigned |
Appointed | 08 May 2015(9 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 June 2021) |
Role | Manager |
Country of Residence | Seychelles |
Correspondence Address | Unit 17003, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF |
Registered Address | Unit 17003, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
24 August 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
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8 June 2020 | Change of details for Alexander Khodos as a person with significant control on 6 April 2016 (2 pages) |
2 September 2019 | Registered office address changed from Suite 1, 5 Percy Street Fitzrovia London W1T 1DG to Unit 17003, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 2 September 2019 (1 page) |
12 August 2019 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
14 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
17 October 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
17 October 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2017 | Notification of Alexander Khodos as a person with significant control on 6 April 2016 (2 pages) |
1 September 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
1 September 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
1 September 2017 | Notification of Alexander Khodos as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
19 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
13 May 2015 | Termination of appointment of Oscar Augusto Cedeno Villarreal as a secretary on 8 May 2015 (1 page) |
13 May 2015 | Termination of appointment of Oscar Augusto Cedeno Villarreal as a secretary on 8 May 2015 (1 page) |
13 May 2015 | Termination of appointment of Oscar Augusto Cedeno Villarreal as a secretary on 8 May 2015 (1 page) |
11 May 2015 | Termination of appointment of Diego Jacinto Batista Valdes as a director on 8 May 2015 (1 page) |
11 May 2015 | Appointment of Mr Alfred Victor Brewster as a director on 8 May 2015 (2 pages) |
11 May 2015 | Appointment of Mr Alfred Victor Brewster as a director on 8 May 2015 (2 pages) |
11 May 2015 | Termination of appointment of Diego Jacinto Batista Valdes as a director on 8 May 2015 (1 page) |
11 May 2015 | Termination of appointment of Diego Jacinto Batista Valdes as a director on 8 May 2015 (1 page) |
11 May 2015 | Appointment of Mr Alfred Victor Brewster as a director on 8 May 2015 (2 pages) |
8 May 2015 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 8 May 2015 (1 page) |
4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
11 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
11 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
6 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
13 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
13 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
16 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
16 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
26 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
26 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
25 June 2009 | Secretary's change of particulars / oscar cedeno villarreal / 10/05/2008 (1 page) |
25 June 2009 | Secretary's change of particulars / oscar cedeno villarreal / 10/05/2008 (1 page) |
25 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
20 January 2009 | Director's change of particulars / diego batista valdes / 20/01/2009 (1 page) |
20 January 2009 | Director's change of particulars / diego batista valdes / 20/01/2009 (1 page) |
16 October 2008 | Return made up to 09/05/08; full list of members (3 pages) |
16 October 2008 | Return made up to 09/05/08; full list of members (3 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
4 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
4 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
9 May 2006 | Incorporation (13 pages) |
9 May 2006 | Incorporation (13 pages) |