Wembley
Middlesex
HA9 0RE
Director Name | Dr Ghefari Dulapandan |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2008(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 23 Raglan Court Empire Way Wembley Middlesex HA9 0RE |
Director Name | Miss Elzbieta Leszczynska |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 02 April 2008(same day as company formation) |
Role | Recruitment Consultant |
Correspondence Address | 23 Raglan Court Wembley Middlesex HA9 0RE |
Secretary Name | Miss Elzbieta Leszczynska |
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Nationality | Polish |
Status | Resigned |
Appointed | 02 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Raglan Court Wembley Middlesex HA9 0RE |
Registered Address | 55 Park Lane Mayfair London W1K 1NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Ghefari Dulapandan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£17,858 |
Cash | £6 |
Current Liabilities | £19,001 |
Latest Accounts | 30 April 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2015 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 55 Park Lane Mayfair London W1K 1NA on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 55 Park Lane Mayfair London W1K 1NA on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 55 Park Lane Mayfair London W1K 1NA on 2 July 2015 (1 page) |
18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
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18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
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18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
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16 April 2013 | Termination of appointment of Elzbieta Leszczynska as a secretary (1 page) |
16 April 2013 | Termination of appointment of Elzbieta Leszczynska as a secretary (1 page) |
9 April 2013 | Termination of appointment of Elzbieta Leszczynska as a director (1 page) |
9 April 2013 | Termination of appointment of Elzbieta Leszczynska as a director (1 page) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
16 January 2013 | Appointment of Mr Ghefari Dulapandan as a director (2 pages) |
16 January 2013 | Appointment of Mr Ghefari Dulapandan as a director (2 pages) |
17 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 16 February 2012 (1 page) |
16 February 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 16 February 2012 (1 page) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
20 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
20 April 2009 | Location of register of members (1 page) |
20 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
20 April 2009 | Location of register of members (1 page) |
17 June 2008 | Appointment terminated director ghefari dulapandan (1 page) |
17 June 2008 | Appointment terminated director ghefari dulapandan (1 page) |
2 April 2008 | Incorporation (15 pages) |
2 April 2008 | Incorporation (15 pages) |