London
W1G 9QR
Director Name | Mrs Helina Prince |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2012(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 1 month (closed 28 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Mr Prince Mathuram Cornelius Jayachandran |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Harley Street London W1G 9QR |
Registered Address | 30th Floor 40 Bank Street 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 | 3 other UK companies use this postal address |
500 at £1 | Helina Prince 50.00% Ordinary |
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500 at £1 | Prince Mathuram Cornelius Jayachandran 50.00% Ordinary |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
25 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
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21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
18 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-04-19
|
22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-05-05
|
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 October 2014 | Registered office address changed from 38 Netherfield Gardens Barking Essex IG11 9TL to 30Th Floor 40 Bank Street London E14 5NR on 22 October 2014 (1 page) |
20 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-05-19
|
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 April 2012 (1 page) |
5 April 2012 | Appointment of Helina Prince as a director (2 pages) |
5 April 2012 | Termination of appointment of Prince Jayachandran as a director (1 page) |
23 December 2011 | Incorporation
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