London
E14 9SG
Secretary Name | Mr Aiadurai Sivasamy Premananthan |
---|---|
Status | Current |
Appointed | 22 May 2013(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | 3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG |
Director Name | Mr Robert Andrew Beswick |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | 54 Lower Addiscombe Road Croydon CR0 6AA |
Secretary Name | Mr Syeed Reza |
---|---|
Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Lower Addiscombe Road Croydon CR0 6AA |
Director Name | Mr Michael Lindsay Landau |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2011(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 July 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Walbrook Building 195 Marsh Wall London E14 9SG |
Registered Address | 3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 22 December 2024 (8 months, 1 week from now) |
8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
---|---|
9 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
22 December 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
16 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
4 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
17 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
31 July 2019 | Termination of appointment of Michael Lindsay Landau as a director on 31 July 2019 (1 page) |
17 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
7 February 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
17 November 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
17 November 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
8 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
8 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
6 January 2016 | Annual return made up to 17 December 2015 no member list (3 pages) |
6 January 2016 | Annual return made up to 17 December 2015 no member list (3 pages) |
16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
19 January 2015 | Annual return made up to 17 December 2014 no member list (3 pages) |
19 January 2015 | Annual return made up to 17 December 2014 no member list (3 pages) |
17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
27 January 2014 | Annual return made up to 17 December 2013 no member list (3 pages) |
27 January 2014 | Annual return made up to 17 December 2013 no member list (3 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
4 June 2013 | Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom on 4 June 2013 (1 page) |
22 May 2013 | Appointment of Mr Aiadurai Sivasamy Premananthan as a secretary (1 page) |
22 May 2013 | Termination of appointment of Syeed Reza as a secretary (1 page) |
22 May 2013 | Termination of appointment of Syeed Reza as a secretary (1 page) |
22 May 2013 | Appointment of Mr Aiadurai Sivasamy Premananthan as a secretary (1 page) |
13 February 2013 | Annual return made up to 17 December 2012 no member list (4 pages) |
13 February 2013 | Annual return made up to 17 December 2012 no member list (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
10 May 2012 | Resolutions
|
10 May 2012 | Resolutions
|
1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2012 | Annual return made up to 17 December 2011 no member list (4 pages) |
1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2012 | Annual return made up to 17 December 2011 no member list (4 pages) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2012 | Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page) |
12 April 2012 | Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page) |
6 February 2012 | Director's details changed for Indraprakash Jegatheesan on 8 June 2011 (2 pages) |
6 February 2012 | Director's details changed for Indraprakash Jegatheesan on 8 June 2011 (2 pages) |
6 February 2012 | Director's details changed for Indraprakash Jegatheesan on 8 June 2011 (2 pages) |
19 July 2011 | Appointment of Mr Michael Lindsay Landau as a director (3 pages) |
19 July 2011 | Appointment of Mr Michael Lindsay Landau as a director (3 pages) |
19 July 2011 | Appointment of Indraprakash Jegatheesan as a director (3 pages) |
19 July 2011 | Termination of appointment of Robert Beswick as a director (2 pages) |
19 July 2011 | Termination of appointment of Robert Beswick as a director (2 pages) |
19 July 2011 | Appointment of Indraprakash Jegatheesan as a director (3 pages) |
17 December 2010 | Incorporation (31 pages) |
17 December 2010 | Incorporation (31 pages) |