London
E1 8FA
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Director Name | Mr Chetan Kotecha |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 North Way Kingsbury London NW9 0RB |
Secretary Name | Vijay Chandarana |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Dragon Road Hatfield Hertfordshire AL10 9NX |
Registered Address | Aldgate Tower 2 Leman Street London E1 8FA |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
1 at £1 | Vijay Chandarana 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
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Next Return Due | 29 September 2024 (5 months, 1 week from now) |
12 January 2024 | Registered office address changed from Broadgate Tower - 12th Floor, 20 Primrose Street Broadgate Tower - 12th Floor 20,Primrose Street London EC2A 2EW England to Aldgate Tower 2 Leman Street London E1 8FA on 12 January 2024 (1 page) |
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12 January 2024 | Director's details changed for Mr Vijay Chandarana on 12 January 2024 (2 pages) |
22 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
4 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
21 March 2023 | Previous accounting period shortened from 30 September 2023 to 31 December 2022 (1 page) |
27 January 2023 | Registered office address changed from 45 Moorfields London EC2Y 9AE England to Broadgate Tower - 12th Floor, 20 Primrose Street Broadgate Tower - 12th Floor 20,Primrose Street London EC2A 2EW on 27 January 2023 (1 page) |
24 January 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
1 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
19 January 2021 | Registered office address changed from 29 Albury Drive Pinner Middlesex HA5 3RL to 45 Moorfields London EC2Y 9AE on 19 January 2021 (1 page) |
15 December 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
18 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
12 August 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
29 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
23 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
23 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
23 October 2016 | Director's details changed for Vijay Chandarana on 15 October 2016 (2 pages) |
23 October 2016 | Director's details changed for Vijay Chandarana on 15 October 2016 (2 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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28 August 2014 | Director's details changed for Vijay Chandarana on 15 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Vijay Chandarana on 15 August 2014 (2 pages) |
6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
17 December 2012 | Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ Uk on 17 December 2012 (2 pages) |
17 December 2012 | Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ Uk on 17 December 2012 (2 pages) |
18 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (14 pages) |
18 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (14 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
17 October 2011 | Termination of appointment of Vijay Chandarana as a secretary (2 pages) |
17 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (13 pages) |
17 October 2011 | Termination of appointment of Vijay Chandarana as a secretary (2 pages) |
17 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (13 pages) |
24 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
24 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
13 May 2011 | Termination of appointment of Chetan Kotecha as a director (2 pages) |
13 May 2011 | Termination of appointment of Chetan Kotecha as a director (2 pages) |
12 May 2011 | Appointment of Vijay Chandarana as a director (3 pages) |
12 May 2011 | Appointment of Vijay Chandarana as a director (3 pages) |
12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (10 pages) |
12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (10 pages) |
28 September 2009 | Director appointed chetan kotecha (2 pages) |
28 September 2009 | Secretary appointed vijay chandarana (2 pages) |
28 September 2009 | Secretary appointed vijay chandarana (2 pages) |
28 September 2009 | Director appointed chetan kotecha (2 pages) |
16 September 2009 | Appointment terminated director laurence adams (1 page) |
16 September 2009 | Appointment terminated director laurence adams (1 page) |
15 September 2009 | Incorporation (14 pages) |
15 September 2009 | Incorporation (14 pages) |