Canary Wharf
London
E14 5AA
Director Name | Miss Noreen Fazal Karim Rajput |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Registered Address | 10th Floor One Canada Square Canary Wharf London E14 5AA |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
100 at £1 | Noreen Thompson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,433 |
Cash | £1,903 |
Current Liabilities | £5,731 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
20 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
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31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
20 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
4 March 2015 | Registered office address changed from Skyline 46 Lexington House 35 Park Lodge Avenue Porters Way West Drayton Middx UB7 9FJ to C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA on 4 March 2015 (1 page) |
4 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Director's details changed for Mrs Noreen Thompson on 18 January 2014 (2 pages) |
4 March 2015 | Registered office address changed from Skyline 46 Lexington House 35 Park Lodge Avenue Porters Way West Drayton Middx UB7 9FJ to C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA on 4 March 2015 (1 page) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
27 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
27 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 January 2013 (1 page) |
16 April 2012 | Appointment of Mrs Noreen Thompson as a director (2 pages) |
14 April 2012 | Termination of appointment of Noreen Rajput as a director (1 page) |
16 January 2012 | Incorporation
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