London
SW6 6LD
Director Name | Mr Anthony Sian Sen Poh |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2013(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 June 2015) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Nursery View House 38 Schoolgate Drive Morden Surrey SM4 5DH |
Secretary Name | Mr John Sian Hun Poh |
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Status | Closed |
Appointed | 31 October 2013(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 June 2015) |
Role | Company Director |
Correspondence Address | 12 Ashridge Way Morden Surrey SM4 4EF |
Director Name | Dr John Sian Hun Poh |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2014(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 June 2015) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 12 Kenyon Street London SW6 6LD |
Director Name | Mr Khosro-Emami Ahari |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 40 Birch House Droop Street London W10 4EG |
Director Name | Mr Albert David |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Union Court Elmfield Way London W9 3UL |
Secretary Name | Mr Khosro-Emami Ahari |
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Status | Resigned |
Appointed | 24 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Birch House Droop Street London W10 4EG |
Director Name | Mr Khosro-Emami Ahari |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 12 Kenyon Street London SW6 6LD |
Registered Address | 12 Kenyon Street London SW6 6LD |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £16,875 |
Net Worth | -£3,039 |
Current Liabilities | £3,039 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2015 | Application to strike the company off the register (3 pages) |
22 February 2015 | Application to strike the company off the register (3 pages) |
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
13 September 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
13 September 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
28 August 2014 | Appointment of Dr John Sian Hun Poh as a director on 1 January 2014 (2 pages) |
28 August 2014 | Appointment of Dr John Sian Hun Poh as a director on 1 January 2014 (2 pages) |
28 August 2014 | Appointment of Dr John Sian Hun Poh as a director on 1 January 2014 (2 pages) |
27 February 2014 | Termination of appointment of Khosro-Emami Ahari as a secretary on 31 October 2013 (1 page) |
27 February 2014 | Termination of appointment of Albert David as a director on 31 October 2013 (1 page) |
27 February 2014 | Annual return made up to 27 February 2014 no member list (4 pages) |
27 February 2014 | Appointment of Mr Anthony Sian Sen Poh as a director on 31 October 2013 (2 pages) |
27 February 2014 | Appointment of Mr Anthony Sian Sen Poh as a director on 31 October 2013 (2 pages) |
27 February 2014 | Termination of appointment of Khosro-Emami Ahari as a director on 31 October 2013 (1 page) |
27 February 2014 | Termination of appointment of Khosro-Emami Ahari as a secretary on 31 October 2013 (1 page) |
27 February 2014 | Termination of appointment of Albert David as a director on 31 October 2013 (1 page) |
27 February 2014 | Annual return made up to 27 February 2014 no member list (4 pages) |
27 February 2014 | Termination of appointment of Khosro-Emami Ahari as a director on 31 October 2013 (1 page) |
25 February 2014 | Registered office address changed from 12 Kenyon Street, London 12 Kenyon Street London SW6 6LD England on 25 February 2014 (1 page) |
25 February 2014 | Registered office address changed from 12 Kenyon Street, London 12 Kenyon Street London SW6 6LD England on 25 February 2014 (1 page) |
24 February 2014 | Appointment of Mr John Sian Hun Poh as a secretary on 31 October 2013 (2 pages) |
24 February 2014 | Registered office address changed from 610 Harrow Road London W10 4NJ United Kingdom on 24 February 2014 (1 page) |
24 February 2014 | Appointment of Mr John Sian Hun Poh as a secretary on 31 October 2013 (2 pages) |
24 February 2014 | Registered office address changed from 610 Harrow Road London W10 4NJ United Kingdom on 24 February 2014 (1 page) |
6 November 2013 | Total exemption full accounts made up to 31 January 2013 (3 pages) |
6 November 2013 | Total exemption full accounts made up to 31 January 2013 (3 pages) |
9 February 2013 | Annual return made up to 24 January 2013 no member list (4 pages) |
9 February 2013 | Annual return made up to 24 January 2013 no member list (4 pages) |
7 February 2013 | Resolutions
|
7 February 2013 | Resolutions
|
12 March 2012 | Registered office address changed from 610a Harrow Road London W10 4NJ United Kingdom on 12 March 2012 (1 page) |
12 March 2012 | Registered office address changed from 610a Harrow Road London W10 4NJ United Kingdom on 12 March 2012 (1 page) |
9 March 2012 | Appointment of Mr Khosro-Emami Ahari as a director on 8 March 2012 (2 pages) |
9 March 2012 | Appointment of Mr Khosro-Emami Ahari as a director on 8 March 2012 (2 pages) |
9 March 2012 | Appointment of Mr Khosro-Emami Ahari as a director on 8 March 2012 (2 pages) |
8 March 2012 | Termination of appointment of Khosro-Emami Ahari as a director on 8 March 2012 (1 page) |
8 March 2012 | Director's details changed for Mr Poipeck Poh on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Mr Poipeck Poh on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Mr Poipeck Poh on 8 March 2012 (2 pages) |
8 March 2012 | Termination of appointment of Khosro-Emami Ahari as a director on 8 March 2012 (1 page) |
8 March 2012 | Termination of appointment of Khosro-Emami Ahari as a director on 8 March 2012 (1 page) |
24 January 2012 | Incorporation (20 pages) |
24 January 2012 | Incorporation (20 pages) |