London
E13 9AP
Director Name | Mr Pankitkumar Bhupendrabhai Barot |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 26 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Dimmock Drive Greenford Middlesex UB6 0SJ |
Director Name | Mr Ashwin Bebu |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 22 January 2018(5 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 29 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Pall Mall London SW1Y 5JQ |
Director Name | Mr Sanny Cangi |
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Date of Birth | September 1998 (Born 25 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 29 May 2018(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Pall Mall London SW1Y 5JQ |
Director Name | Mr Pankitkumar Bhupendrabhai Barot |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2020(8 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 05 October 2020) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 40 Pall Mall Pall Mall London SW1Y 5JQ |
Director Name | Mr Pankitkumar Bhupendrabhai Barot |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2020(8 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 05 October 2020) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 40 Pall Mall Pall Mall London SW1Y 5JQ |
Director Name | Mr Utkalkumar Kantibhai Patel |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 02 October 2020(8 years, 6 months after company formation) |
Appointment Duration | 1 week (resigned 09 October 2020) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 40 Ground Floor Pall Mall London SW1Y 5JQ |
Registered Address | 40 Pall Mall London SW1Y 5JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Pankitkumar Bhupendrabhai Barot 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £159 |
Cash | £4,471 |
Current Liabilities | £16,812 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 October 2020 (3 years, 6 months ago) |
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Next Return Due | 23 October 2021 (overdue) |
12 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
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31 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
7 May 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
25 January 2016 | Registered office address changed from 75 East Lane Wembley Middlesex HA9 7PB to 21 Dimmock Drive Greenford Middlesex UB6 0SJ on 25 January 2016 (1 page) |
25 January 2016 | Director's details changed for Mr Pankitkumar Bhupendrabhai Barot on 5 October 2015 (2 pages) |
25 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
20 April 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Director's details changed for Mr Pankitkumar Bhupendrabhai Barot on 10 February 2014 (2 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 July 2014 | Registered office address changed from 15 Crawford Avenue Wembley Middlesex HA0 2HX to 75 East Lane Wembley Middlesex HA9 7PB on 25 July 2014 (2 pages) |
12 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
2 April 2013 | Director's details changed for Mr Pankitkumar Bhupendrabhai Barot on 26 March 2012 (2 pages) |
26 March 2012 | Incorporation (43 pages) |