Cannon Drive
London
E14 4AS
Director Name | Mr James Malcolm Swallow |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
Director Name | Mr Parmjit Singh Sood |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 01 December 2011) |
Role | Business Administration |
Country of Residence | United Kingdom |
Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
Director Name | Mr Huw Robert Grossmith |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 November 2017(6 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 November 2017) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
Website | vinsavous.com |
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Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Malcolm James Swallow 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£497 |
Cash | £39 |
Current Liabilities | £4,948 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
5 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
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27 June 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
8 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
17 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2022 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
16 February 2022 | Compulsory strike-off action has been suspended (1 page) |
8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
16 February 2021 | Confirmation statement made on 23 November 2020 with updates (3 pages) |
24 December 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
29 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
12 December 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
11 December 2019 | Cessation of Huw Robert Grossmith as a person with significant control on 1 April 2018 (1 page) |
11 December 2019 | Notification of James Malcolm Swallow as a person with significant control on 1 April 2018 (2 pages) |
30 July 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
11 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
7 August 2018 | Previous accounting period shortened from 30 November 2017 to 30 September 2017 (1 page) |
7 June 2018 | Termination of appointment of Huw Robert Grossmith as a director on 9 November 2017 (1 page) |
20 February 2018 | Appointment of Mr James Malcolm Swallow as a director on 1 April 2016 (2 pages) |
9 February 2018 | Appointment of Mr Huw Robert Grossmith as a director on 9 November 2017 (2 pages) |
9 February 2018 | Termination of appointment of James Malcolm Swallow as a director on 9 November 2011 (1 page) |
9 February 2018 | Appointment of Mr Huw Robert Grossmith as a director on 9 November 2011 (2 pages) |
9 February 2018 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
9 February 2018 | Termination of appointment of Huw Robert Grossmith as a director on 9 November 2011 (1 page) |
9 January 2018 | Notification of Huw Robert Grossmith as a person with significant control on 9 January 2018 (2 pages) |
9 January 2018 | Cessation of James Malcolm Swallow as a person with significant control on 9 January 2018 (1 page) |
4 October 2017 | Director's details changed for Mr Malcolm James Swallow on 1 April 2016 (2 pages) |
4 October 2017 | Resolutions
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4 October 2017 | Director's details changed for Mr Malcolm James Swallow on 1 April 2016 (2 pages) |
4 October 2017 | Resolutions
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30 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
17 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
16 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
10 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
16 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
16 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 August 2012 | Company name changed purley way wholesale LTD\certificate issued on 14/08/12
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14 August 2012 | Company name changed purley way wholesale LTD\certificate issued on 14/08/12
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13 August 2012 | Termination of appointment of Parmjit Sood as a director (1 page) |
13 August 2012 | Termination of appointment of Parmjit Sood as a director (1 page) |
28 January 2012 | Appointment of Mr. Parmjit Singh Sood as a director (2 pages) |
28 January 2012 | Appointment of Mr. Parmjit Singh Sood as a director (2 pages) |
9 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
9 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Registered office address changed from 18 Clarendon Rd London Uk E18 2AW England on 25 August 2011 (1 page) |
25 August 2011 | Registered office address changed from 18 Clarendon Rd London Uk E18 2AW England on 25 August 2011 (1 page) |
23 November 2010 | Incorporation
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23 November 2010 | Incorporation
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