Closter
New Jersey
07624
Director Name | Mr Vinay Jaygopal Jayaram |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2014(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | International House 142 Cromwell Road London SW7 4EF |
Director Name | Dr Richard Graham Foster |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | International House 142 Cromwell Road London SW7 4EF |
Secretary Name | Mrs Lorraine Elizabeth Young |
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Status | Resigned |
Appointed | 27 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 190 High Street Tonbridge Kent TN9 1BE |
Registered Address | International House 142 Cromwell Road London SW7 4EF |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Richard Graham Foster 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 27 May 2023 (10 months ago) |
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Next Return Due | 10 June 2024 (2 months, 1 week from now) |
18 July 2017 | Notification of Richard Graham Foster as a person with significant control on 6 April 2016 (2 pages) |
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11 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
16 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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5 April 2016 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 1 April 2016 (1 page) |
5 April 2016 | Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to Stapleton House Block a, Second Floor 110 Clifton Street London EC2A 4HT on 5 April 2016 (1 page) |
2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
5 January 2016 | Director's details changed for Dr Richard Graham Foster on 1 December 2015 (2 pages) |
5 January 2016 | Director's details changed for Mr Vinay Jaygopal Jayaram on 1 December 2015 (2 pages) |
5 January 2016 | Director's details changed for Dr Richard Graham Foster on 1 December 2015 (2 pages) |
5 January 2016 | Director's details changed for Mr Vinay Jaygopal Jayaram on 1 December 2015 (2 pages) |
16 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
9 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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2 May 2014 | Appointment of Professor Trevor Samuel Harris as a director (2 pages) |
1 May 2014 | Appointment of Mr Vinay Jaygopal Jayaram as a director (2 pages) |
27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
16 October 2012 | Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages) |
16 October 2012 | Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages) |
27 September 2012 | Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom on 27 September 2012 (1 page) |
20 September 2012 | Director's details changed for Dr Richard Graham Foster on 20 September 2012 (2 pages) |
20 August 2012 | Director's details changed for Dr Richard Graham Foster on 10 August 2012 (2 pages) |
1 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
27 May 2011 | Incorporation
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