Finchley Road
London
NW3 5JS
Director Name | Mr Ravinder Mohan Puri |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 14 March 2017(10 years after company formation) |
Appointment Duration | 7 years |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 13a Daphne Street London SW18 2BJ |
Director Name | Mr Sameer Puri |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 14 March 2017(10 years after company formation) |
Appointment Duration | 7 years |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 13a Daphne Street London SW18 2BJ |
Director Name | Ravinder Mohan Puri |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Netherlands |
Correspondence Address | 47 Marg. V. Hennebergweg The Hague 2552 Bd |
Secretary Name | Sameer Puri |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Marg. V. Hennebergweg 47 The Hague 2552 Bd |
Director Name | Ms Premila Puri |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 2007(2 weeks, 5 days after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 April 2018) |
Role | Producer |
Country of Residence | England |
Correspondence Address | 124 Finchley Road Regina House Finchley Road London NW3 5JS |
Director Name | Mr Sameer Puri |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 February 2008(10 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 September 2013) |
Role | Media |
Country of Residence | England |
Correspondence Address | 13a Daphne Street London SW18 2BJ |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 September 2013(6 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 12 February 2014) |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Website | www.gap2000.com |
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Registered Address | 124 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
50 at £1 | Mr Sameer Puri 50.00% Ordinary |
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50 at £1 | Premila Puri 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (2 weeks, 1 day ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
3 August 2023 | Cessation of Ravinder Mohan Puri as a person with significant control on 1 January 2020 (1 page) |
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15 May 2023 | Change of details for Mr Sameer Puri as a person with significant control on 15 May 2023 (2 pages) |
15 May 2023 | Change of details for Mr Ravinder Mohan Puri as a person with significant control on 15 May 2023 (2 pages) |
15 May 2023 | Director's details changed for Mr Sameer Puri on 15 May 2023 (2 pages) |
15 May 2023 | Director's details changed for Mr Ravinder Mohan Puri on 15 May 2023 (2 pages) |
15 May 2023 | Registered office address changed from 124 Finchley Road Regina House Finchley Road London NW3 5JS to 124 City Road London EC1V 2NX on 15 May 2023 (1 page) |
17 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
17 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
20 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
27 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
27 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
15 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
1 February 2020 | Change of details for Mr Ravinder Mohan Puri as a person with significant control on 1 January 2020 (2 pages) |
1 February 2020 | Change of details for Mr Sameer Puri as a person with significant control on 1 January 2020 (2 pages) |
12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
17 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
25 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 May 2018 | Termination of appointment of Premila Puri as a director on 30 April 2018 (1 page) |
3 May 2018 | Cessation of Premila Puri as a person with significant control on 30 April 2018 (1 page) |
17 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
10 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 June 2017 | Resolutions
|
16 June 2017 | Resolutions
|
24 March 2017 | Confirmation statement made on 14 March 2017 with updates (8 pages) |
24 March 2017 | Confirmation statement made on 14 March 2017 with updates (8 pages) |
15 March 2017 | Appointment of Mr Ravinder Mohan Puri as a director on 14 March 2017 (2 pages) |
15 March 2017 | Appointment of Mr Ravinder Mohan Puri as a director on 14 March 2017 (2 pages) |
14 March 2017 | Appointment of Mr Sameer Puri as a director on 14 March 2017 (2 pages) |
14 March 2017 | Appointment of Mr Sameer Puri as a director on 14 March 2017 (2 pages) |
7 March 2017 | Director's details changed for Miss Premila Puri Makh on 7 March 2017 (2 pages) |
7 March 2017 | Director's details changed for Miss Premila Puri Makh on 7 March 2017 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
4 February 2015 | Director's details changed for Miss Premila Puri Makh on 4 February 2015 (2 pages) |
4 February 2015 | Director's details changed for Miss Premila Puri Makh on 4 February 2015 (2 pages) |
4 February 2015 | Director's details changed for Miss Premila Puri Makh on 4 February 2015 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 April 2014 | Termination of appointment of Sameer Puri as a director (1 page) |
28 April 2014 | Termination of appointment of Sameer Puri as a director (1 page) |
28 March 2014 | Registered office address changed from 13a Daphne Street London SW18 2BJ on 28 March 2014 (1 page) |
28 March 2014 | Registered office address changed from 13a Daphne Street London SW18 2BJ on 28 March 2014 (1 page) |
14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
14 March 2014 | Appointment of Mr Sameer Puri as a director (2 pages) |
14 March 2014 | Director's details changed for Premila Puri on 14 March 2014 (2 pages) |
14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
14 March 2014 | Director's details changed for Premila Puri on 14 March 2014 (2 pages) |
14 March 2014 | Appointment of Mr Sameer Puri as a director (2 pages) |
14 March 2014 | Appointment of Mr Sameer Puri as a secretary (2 pages) |
14 March 2014 | Appointment of Mr Sameer Puri as a secretary (2 pages) |
12 February 2014 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary (1 page) |
12 February 2014 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary (1 page) |
11 February 2014 | Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 11 February 2014 (1 page) |
11 February 2014 | Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 11 February 2014 (1 page) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
13 September 2013 | Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 13 September 2013 (1 page) |
13 September 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
13 September 2013 | Termination of appointment of Sameer Puri as a secretary (1 page) |
13 September 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
13 September 2013 | Termination of appointment of Sameer Puri as a director (1 page) |
13 September 2013 | Termination of appointment of Sameer Puri as a secretary (1 page) |
13 September 2013 | Termination of appointment of Sameer Puri as a director (1 page) |
13 September 2013 | Registered office address changed from 13a Daphne Street London SW18 2BJ United Kingdom on 13 September 2013 (1 page) |
13 September 2013 | Registered office address changed from 13a Daphne Street London SW18 2BJ United Kingdom on 13 September 2013 (1 page) |
13 September 2013 | Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 13 September 2013 (1 page) |
13 September 2013 | Termination of appointment of Ravinder Puri as a director (1 page) |
13 September 2013 | Termination of appointment of Ravinder Puri as a director (1 page) |
22 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
22 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
11 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (6 pages) |
30 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (6 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
4 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Director's details changed for Mr Sameer Puri on 12 March 2010 (2 pages) |
4 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Director's details changed for Ravinder Mohan Puri on 12 March 2010 (2 pages) |
4 May 2010 | Director's details changed for Premila Puri on 12 March 2010 (2 pages) |
4 May 2010 | Director's details changed for Ravinder Mohan Puri on 12 March 2010 (2 pages) |
4 May 2010 | Director's details changed for Premila Puri on 12 March 2010 (2 pages) |
4 May 2010 | Director's details changed for Mr Sameer Puri on 12 March 2010 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
20 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 August 2008 | Return made up to 12/03/08; full list of members (4 pages) |
7 August 2008 | Return made up to 12/03/08; full list of members (4 pages) |
1 March 2008 | Registered office changed on 01/03/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
1 March 2008 | Director appointed mr sameer puri (1 page) |
1 March 2008 | Registered office changed on 01/03/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
1 March 2008 | Director appointed mr sameer puri (1 page) |
25 April 2007 | New director appointed (1 page) |
25 April 2007 | New director appointed (1 page) |
25 April 2007 | Director's particulars changed (1 page) |
25 April 2007 | Director's particulars changed (1 page) |
12 March 2007 | Secretary resigned (1 page) |
12 March 2007 | Secretary resigned (1 page) |
12 March 2007 | Incorporation (16 pages) |
12 March 2007 | Incorporation (16 pages) |