Uxbridge
Middlesex
UB8 2RP
Secretary Name | Nuno Da Silva |
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Status | Current |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite D , Arun House , Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP |
Director Name | Mr Babis Dani |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2015(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Postal Worker |
Country of Residence | United Kingdom |
Correspondence Address | 109 Berwick Ave Berwick Avenue Hayes Middlesex UB4 0NH |
Registered Address | Suite D , Arun House , Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
1 at £1 | Nuno Da Silva 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 27 May 2023 (11 months ago) |
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Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
27 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
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17 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
28 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
18 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
28 July 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
27 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
5 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
13 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
10 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
3 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
8 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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2 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
19 February 2015 | Appointment of Mr Babis Dani as a director on 19 February 2015 (2 pages) |
19 February 2015 | Appointment of Mr Babis Dani as a director on 19 February 2015 (2 pages) |
10 September 2014 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to C/O Nuno Da Silva Suite D , Arun House , Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP on 10 September 2014 (1 page) |
10 September 2014 | Director's details changed for Mr Nuno Mannuel Da Silva on 1 September 2014 (2 pages) |
10 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Secretary's details changed for Nuno Da Silva on 1 September 2014 (1 page) |
10 September 2014 | Director's details changed for Mr Nuno Mannuel Da Silva on 1 September 2014 (2 pages) |
10 September 2014 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to C/O Nuno Da Silva Suite D , Arun House , Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP on 10 September 2014 (1 page) |
10 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Director's details changed for Mr Nuno Mannuel Da Silva on 1 September 2014 (2 pages) |
10 September 2014 | Secretary's details changed for Nuno Da Silva on 1 September 2014 (1 page) |
10 September 2014 | Secretary's details changed for Nuno Da Silva on 1 September 2014 (1 page) |
29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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2 August 2012 | Incorporation (37 pages) |
2 August 2012 | Incorporation (37 pages) |