St Albans
Hertfordshire
A15 6BL
Director Name | Ms Maja Brestovac |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Macedonian |
Status | Resigned |
Appointed | 07 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Mulberry Way London E18 1ED |
Director Name | Mr John Gutteridge |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Avenue, Ampthill Bedford Beds MK45 2NR |
Secretary Name | Sriramakrishna Uthayanan |
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Status | Resigned |
Appointed | 07 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Blue Cedars, Warren Road Banstead Surrey SM7 1NT |
Director Name | Mr Mark Alexander Epstein |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 2015) |
Role | Director Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 74 Mulberry Way South Woodford London E18 1ED |
Secretary Name | Mark Epstein |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 2015) |
Role | Company Director |
Correspondence Address | 74 Mulberry Way South Woodford London E18 1ED |
Registered Address | 265 Haydons Road South Wimbledon London SW19 8TY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Trinity |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
17 July 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
7 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 June 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2015 | Termination of appointment of Mark Epstein as a secretary on 1 April 2015 (1 page) |
11 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Termination of appointment of Mark Epstein as a secretary on 1 April 2015 (1 page) |
11 May 2015 | Termination of appointment of Mark Alexander Epstein as a director on 1 April 2015 (1 page) |
11 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Termination of appointment of Mark Alexander Epstein as a director on 1 April 2015 (1 page) |
11 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Termination of appointment of Mark Alexander Epstein as a director on 1 April 2015 (1 page) |
11 May 2015 | Termination of appointment of Mark Epstein as a secretary on 1 April 2015 (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (5 pages) |
19 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (5 pages) |
19 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (5 pages) |
30 January 2014 | Accounts made up to 30 April 2013 (2 pages) |
30 January 2014 | Accounts made up to 30 April 2013 (2 pages) |
8 July 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
27 January 2013 | Accounts made up to 30 April 2012 (2 pages) |
27 January 2013 | Accounts made up to 30 April 2012 (2 pages) |
28 April 2012 | Director's details changed for Mark Epstein on 25 April 2012 (2 pages) |
28 April 2012 | Director's details changed for Mark Epstein on 25 April 2012 (2 pages) |
10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
20 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Termination of appointment of Maja Brestovac as a director (2 pages) |
4 March 2011 | Termination of appointment of John Gutteridge as a director (2 pages) |
4 March 2011 | Appointment of Tom Gutteridge as a director (3 pages) |
4 March 2011 | Appointment of Mark Epstein as a director (3 pages) |
4 March 2011 | Appointment of Tom Gutteridge as a director (3 pages) |
4 March 2011 | Termination of appointment of Sriramakrishna Uthayanan as a secretary (2 pages) |
4 March 2011 | Appointment of Mark Epstein as a director (3 pages) |
4 March 2011 | Termination of appointment of John Gutteridge as a director (2 pages) |
4 March 2011 | Appointment of Mark Epstein as a secretary (3 pages) |
4 March 2011 | Termination of appointment of Sriramakrishna Uthayanan as a secretary (2 pages) |
4 March 2011 | Termination of appointment of Maja Brestovac as a director (2 pages) |
4 March 2011 | Appointment of Mark Epstein as a secretary (3 pages) |
7 April 2010 | Incorporation (45 pages) |
7 April 2010 | Incorporation (45 pages) |