London
W5 2AL
Director Name | Mr Jonathan Farquhar Simpkin |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Whewell Road London N19 4LS |
Registered Address | 93 Gordon Road London W5 2AL |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
6 at £1 | Ignati Nikulin 6.00% Ordinary |
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54 at £1 | Mohamed Abdel Hosen 54.00% Ordinary |
5 at £1 | Daniel Codner 5.00% Ordinary |
5 at £1 | Iltaf Bhurtin 5.00% Ordinary |
27 at £1 | Jonathan Farquhar Simpkin 27.00% Ordinary |
1 at £1 | Ashutosh Kumar Jha 1.00% Ordinary |
1 at £1 | Bikhari Prasad Shah 1.00% Ordinary |
1 at £1 | Kamal Sharma 1.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Current Liabilities | £20,000 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | Application to strike the company off the register (3 pages) |
9 June 2015 | Application to strike the company off the register (3 pages) |
8 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 October 2013 | Registered office address changed from 24 Whewell Road London N19 4LS England on 11 October 2013 (1 page) |
11 October 2013 | Registered office address changed from 24 Whewell Road London N19 4LS England on 11 October 2013 (1 page) |
11 October 2013 | Termination of appointment of Jonathan Simpkin as a director (1 page) |
11 October 2013 | Appointment of Mr Ignatijs Nikulins as a director (2 pages) |
11 October 2013 | Termination of appointment of Jonathan Simpkin as a director (1 page) |
11 October 2013 | Appointment of Mr Ignatijs Nikulins as a director (2 pages) |
26 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
26 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
26 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 August 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
4 August 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
8 June 2012 | Incorporation
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8 June 2012 | Incorporation
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