London
Greater London
SE1 5LU
Secretary Name | Sivagami Nadarajan |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 275a Old Kent Road London Greater London SE1 5LU |
Director Name | Mr Teagu Vannu Gopal |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 May 2009(2 years, 11 months after company formation) |
Appointment Duration | 11 years (resigned 01 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Eastwell House Weston Street London SE1 4DH |
Registered Address | 370a Romford Road London E7 8BS |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Green Street West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Vinayagan Periasamy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£26,206 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 23 February 2024 (2 months, 1 week ago) |
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Next Return Due | 9 March 2025 (10 months, 1 week from now) |
8 October 2020 | Termination of appointment of Sivagami Nadarajan as a secretary on 1 May 2020 (1 page) |
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8 October 2020 | Termination of appointment of Teagu Vannu Gopal as a director on 1 May 2020 (1 page) |
28 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
21 February 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
10 August 2018 | Notification of Vinayagan Periasamy as a person with significant control on 9 July 2018 (2 pages) |
15 March 2018 | Confirmation statement made on 15 March 2018 with updates (3 pages) |
18 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
28 June 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
5 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
23 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
15 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-15
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15 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
16 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
16 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
6 March 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
15 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
29 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
28 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Mr Teagu Vannu Gopal on 12 December 2009 (2 pages) |
28 May 2010 | Director's details changed for Vinayagan Periasamy on 31 December 2009 (2 pages) |
28 May 2010 | Director's details changed for Vinayagan Periasamy on 31 December 2009 (2 pages) |
28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Mr Teagu Vannu Gopal on 12 December 2009 (2 pages) |
17 March 2010 | Registered office address changed from 40 Richens Close Hounslow TW3 1PL United Kingdom on 17 March 2010 (1 page) |
17 March 2010 | Registered office address changed from 40 Richens Close Hounslow TW3 1PL United Kingdom on 17 March 2010 (1 page) |
26 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
26 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
6 July 2009 | Director appointed mr teagu vannu gopal (1 page) |
6 July 2009 | Director appointed mr teagu vannu gopal (1 page) |
11 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
3 April 2008 | Registered office changed on 03/04/2008 from flat 1 275A old kent road london SE1 5LU (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from flat 1 275A old kent road london SE1 5LU (1 page) |
14 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
14 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
30 May 2007 | Return made up to 29/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 29/05/07; full list of members (2 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: 11 murray street, camden london greater london NW1 9RE (2 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: 11 murray street, camden london greater london NW1 9RE (2 pages) |
12 May 2006 | Incorporation (17 pages) |
12 May 2006 | Incorporation (17 pages) |