Canary Wharf
London
E14 5NR
Director Name | Miss Vivien Sharma |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2014(2 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor 40 Bank Street Canary Wharf London E14 5NR |
Registered Address | 30th Floor 40 Bank Street Canary Wharf London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Vimal Sharma 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,700 |
Cash | £5,000 |
Current Liabilities | £12,400 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2018 | Termination of appointment of Vimal Sharma as a director on 16 May 2018 (1 page) |
29 May 2018 | Application to strike the company off the register (3 pages) |
4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 December 2014 | Termination of appointment of Vivien Sharma as a director on 1 October 2014 (1 page) |
3 December 2014 | Termination of appointment of Vivien Sharma as a director on 1 October 2014 (1 page) |
3 December 2014 | Termination of appointment of Vivien Sharma as a director on 1 October 2014 (1 page) |
22 September 2014 | Director's details changed for Mr Vimal Sharma on 1 March 2014 (2 pages) |
22 September 2014 | Director's details changed for Mr Vimal Sharma on 1 March 2014 (2 pages) |
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Director's details changed for Mr Vimal Sharma on 1 March 2014 (2 pages) |
19 June 2014 | Appointment of Miss Vivien Sharma as a director (2 pages) |
19 June 2014 | Appointment of Miss Vivien Sharma as a director (2 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
28 February 2014 | Registered office address changed from 10-16 Tiller Road Canary Wharf London United Kingdom E14 8PX United Kingdom on 28 February 2014 (1 page) |
28 February 2014 | Registered office address changed from 10-16 Tiller Road Canary Wharf London United Kingdom E14 8PX United Kingdom on 28 February 2014 (1 page) |
23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Registered office address changed from Suite One 16 Agincourt Road London NW3 2PD England on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Suite One 16 Agincourt Road London NW3 2PD England on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Suite One 16 Agincourt Road London NW3 2PD England on 2 April 2012 (1 page) |
21 September 2011 | Incorporation (24 pages) |
21 September 2011 | Incorporation (24 pages) |