Egham
Surrey
TW20 9HY
Director Name | Miss Amanda Louise Magagnin |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ravi Kiran Rach 50.00% Ordinary |
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1 at £1 | Satyabrato Mrinal Chakravarty 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 16 May 2024 (3 weeks from now) |
16 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
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27 September 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
3 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
29 October 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
28 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
4 May 2021 | Confirmation statement made on 2 May 2021 with updates (5 pages) |
4 May 2020 | Confirmation statement made on 2 May 2020 with updates (5 pages) |
11 June 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
15 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
4 June 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
3 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
20 June 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
4 July 2016 | Registered office address changed from Dorandi 1a Mortimer Road Ealing London W13 8NG to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from Dorandi 1a Mortimer Road Ealing London W13 8NG to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 4 July 2016 (1 page) |
17 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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16 March 2016 | Termination of appointment of Amanda Louise Magagnin as a director on 3 May 2015 (1 page) |
16 March 2016 | Termination of appointment of Amanda Louise Magagnin as a director on 3 May 2015 (1 page) |
31 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
31 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
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28 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
28 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
23 June 2014 | Annual return made up to 2 May 2014 Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 2 May 2014 Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 2 May 2014 Statement of capital on 2014-06-23
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8 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
8 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
25 October 2013 | Register(s) moved to registered inspection location (1 page) |
25 October 2013 | Register inspection address has been changed (1 page) |
25 October 2013 | Register(s) moved to registered inspection location (1 page) |
25 October 2013 | Register inspection address has been changed (1 page) |
17 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
17 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
17 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
2 May 2012 | Incorporation
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2 May 2012 | Incorporation
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2 May 2012 | Incorporation
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