Biggin Hill
Kent
TH16 3HX
Director Name | Mr Nishanth Karayi Balan |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2013(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 March 2016) |
Role | Exhibition Operations Manager |
Country of Residence | England |
Correspondence Address | 15 Renton Drive Orpington Kent BR5 4HH |
Secretary Name | Mr David Arlon Scott |
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Status | Closed |
Appointed | 17 November 2015(3 years, 10 months after company formation) |
Appointment Duration | 4 months (closed 22 March 2016) |
Role | Company Director |
Correspondence Address | 7 Belvedere Road Biggin Hill Kent TH16 3HX |
Director Name | Mrs Kaye Lisa Scott |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(same day as company formation) |
Role | Web Designer |
Country of Residence | England |
Correspondence Address | 7 Belvedere Road Biggin Hill Kent TH16 3HX |
Secretary Name | Mrs Kaye Lisa Scott |
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Status | Resigned |
Appointed | 16 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Belvedere Road Biggin Hill Kent TH16 3HX |
Director Name | Mrs Tina Lalithkumar Chaaba |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(4 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 2013) |
Role | Journalist / Editor |
Country of Residence | United Kingdom |
Correspondence Address | 1a Belmont Grove Lewisham London SE13 5DW |
Director Name | Mrs Krupa Vinod |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 23 July 2012(6 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 November 2012) |
Role | Marketing Director |
Country of Residence | India |
Correspondence Address | 146 4th Cross R.K Gardens Rmv 2nd Stage Bangalore 560054 India |
Director Name | Miss Priyanka Kumuda Vinod |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 23 July 2012(6 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 November 2012) |
Role | Student |
Country of Residence | India |
Correspondence Address | 146 4th Cross R.K Gardens Rmv 2nd Stage Bangalore 560054 India |
Registered Address | 9 Albert Embankment London SE1 7SP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | David Arlon Scott 50.00% Ordinary |
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1 at £1 | Kaye Lisa Scott 50.00% Ordinary |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2015 | Termination of appointment of Kaye Lisa Scott as a secretary on 17 November 2015 (1 page) |
17 November 2015 | Appointment of Mr David Arlon Scott as a secretary on 17 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr David Arlon Scott as a secretary on 17 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Kaye Lisa Scott as a secretary on 17 November 2015 (1 page) |
8 May 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-05-08
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6 May 2015 | Director's details changed for Mr Nishanth Karayi Balan on 6 May 2015 (2 pages) |
6 May 2015 | Director's details changed for Mr Nishanth Karayi Balan on 6 May 2015 (2 pages) |
6 May 2015 | Director's details changed for Mr Nishanth Karayi Balan on 6 May 2015 (2 pages) |
6 November 2014 | Accounts made up to 31 January 2014 (3 pages) |
6 November 2014 | Accounts made up to 31 January 2014 (3 pages) |
12 February 2014 | Registered office address changed from 7 Belvedere Road Biggin Hill Kent TN16 3HX England on 12 February 2014 (1 page) |
12 February 2014 | Termination of appointment of Kaye Lisa Scott as a director on 1 December 2013 (1 page) |
12 February 2014 | Termination of appointment of Tina Lalithkumar Chaaba as a director on 1 December 2013 (1 page) |
12 February 2014 | Termination of appointment of Kaye Lisa Scott as a director on 1 December 2013 (1 page) |
12 February 2014 | Termination of appointment of Tina Lalithkumar Chaaba as a director on 1 December 2013 (1 page) |
12 February 2014 | Termination of appointment of Kaye Lisa Scott as a director on 1 December 2013 (1 page) |
12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (5 pages) |
12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (5 pages) |
12 February 2014 | Registered office address changed from 7 Belvedere Road Biggin Hill Kent TN16 3HX England on 12 February 2014 (1 page) |
12 February 2014 | Termination of appointment of Tina Lalithkumar Chaaba as a director on 1 December 2013 (1 page) |
8 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
8 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
28 May 2013 | Appointment of Mr Nishanth Karayi Balan as a director on 24 May 2013 (2 pages) |
28 May 2013 | Appointment of Mr Nishanth Karayi Balan as a director on 24 May 2013 (2 pages) |
11 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
11 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
4 November 2012 | Termination of appointment of Krupa Vinod as a director on 4 November 2012 (1 page) |
4 November 2012 | Termination of appointment of Krupa Vinod as a director on 4 November 2012 (1 page) |
4 November 2012 | Termination of appointment of Priyanka Kumuda Vinod as a director on 4 November 2012 (1 page) |
4 November 2012 | Termination of appointment of Priyanka Kumuda Vinod as a director on 4 November 2012 (1 page) |
4 November 2012 | Termination of appointment of Krupa Vinod as a director on 4 November 2012 (1 page) |
4 November 2012 | Termination of appointment of Priyanka Kumuda Vinod as a director on 4 November 2012 (1 page) |
21 August 2012 | Director's details changed for Mrs Tina Lalithkumar Chaaba on 21 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Mrs Tina Lalithkumar Chaaba on 21 August 2012 (2 pages) |
27 July 2012 | Appointment of Miss Priyanka Kumuda Vinod as a director on 23 July 2012 (2 pages) |
27 July 2012 | Appointment of Miss Priyanka Kumuda Vinod as a director on 23 July 2012 (2 pages) |
27 July 2012 | Appointment of Mrs Krupa Vinod as a director on 23 July 2012 (2 pages) |
27 July 2012 | Appointment of Mrs Krupa Vinod as a director on 23 July 2012 (2 pages) |
14 June 2012 | Appointment of Mrs Tina Lalithkumar Chaaba as a director on 14 June 2012 (2 pages) |
14 June 2012 | Appointment of Mrs Tina Lalithkumar Chaaba as a director on 14 June 2012 (2 pages) |
16 January 2012 | Incorporation
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16 January 2012 | Incorporation
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