Douglas Avenue
Wembley
Middlesex
HA0 4DT
Director Name | Mr Sundarampillai Theivendran |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2021(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Oxford Street London W1D 2DX |
Director Name | Mr Ranjith Theivendran |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2022(9 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 01 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pearl Oyster Douglas Avenue Wembley HA0 4DT |
Registered Address | 75 Egerton Gardens London SW3 2BY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Ranjith Theivendran 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,737 |
Cash | £35,932 |
Current Liabilities | £37,669 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 11 February 2023 (1 year, 2 months ago) |
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Next Return Due | 25 February 2024 (overdue) |
31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
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10 June 2023 | Voluntary strike-off action has been suspended (1 page) |
9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2023 | Application to strike the company off the register (1 page) |
23 April 2023 | Registered office address changed from Pearl Oyster Douglas Avenue Wembley HA0 4DT England to 75 Egerton Gardens London SW3 2BY on 23 April 2023 (1 page) |
23 April 2023 | Termination of appointment of Sundarampillai Theivendran as a director on 1 January 2023 (1 page) |
23 April 2023 | Appointment of Mr Ranjeesh Thazhathu as a director on 1 January 2023 (2 pages) |
11 February 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
11 February 2023 | Withdraw the company strike off application (1 page) |
31 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
17 October 2022 | Termination of appointment of Ranjith Theivendran as a director on 1 October 2022 (1 page) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
12 June 2022 | Registered office address changed from 41 Oxford Street 2nd Floor London W1D 2DX England to Pearl Oyster Douglas Avenue Wembley HA0 4DT on 12 June 2022 (1 page) |
22 May 2022 | Appointment of Mr Ranjith Theivendran as a director on 1 January 2022 (2 pages) |
10 November 2021 | Voluntary strike-off action has been suspended (1 page) |
19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
8 October 2021 | Application to strike the company off the register (1 page) |
25 September 2021 | Termination of appointment of Ranjith Theivendran as a director on 25 September 2021 (1 page) |
3 September 2021 | Registered office address changed from Pearl Oyster Douglas Avenue Wembley HA0 4DT England to 41 Oxford Street 2nd Floor London W1D 2DX on 3 September 2021 (1 page) |
3 September 2021 | Appointment of Mr Sundarampillai Theivendran as a director on 20 August 2021 (2 pages) |
31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
16 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
29 September 2020 | Confirmation statement made on 29 September 2020 with updates (3 pages) |
19 September 2020 | Confirmation statement made on 18 September 2020 with updates (3 pages) |
19 September 2020 | Confirmation statement made on 19 September 2020 with updates (3 pages) |
8 March 2020 | Registered office address changed from 41 Oxford Street London W1D 2DX England to Pearl Oyster Douglas Avenue Wembley HA0 4DT on 8 March 2020 (1 page) |
11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
11 September 2019 | Registered office address changed from 413 Oxford Street London W1C 2PF England to 41 Oxford Street London W1D 2DX on 11 September 2019 (1 page) |
11 September 2019 | Registered office address changed from 41 Oxford Street London W1D 2DX England to 41 Oxford Street London W1D 2DX on 11 September 2019 (1 page) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
19 September 2018 | Registered office address changed from 27 Oxford Street London W1D 2DP to 413 Oxford Street London W1C 2PF on 19 September 2018 (1 page) |
12 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
19 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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15 September 2014 | Registered office address changed from 37 Oxford Street London W1D 2DU England to 27 Oxford Street London W1D 2DP on 15 September 2014 (1 page) |
15 September 2014 | Registered office address changed from 37 Oxford Street London W1D 2DU England to 27 Oxford Street London W1D 2DP on 15 September 2014 (1 page) |
7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 May 2014 | Registered office address changed from 90 Oxford Street London W1D 1BY England on 30 May 2014 (1 page) |
30 May 2014 | Registered office address changed from 90 Oxford Street London W1D 1BY England on 30 May 2014 (1 page) |
28 March 2014 | Registered office address changed from 53 Oxford Street London W1D 2EG on 28 March 2014 (1 page) |
28 March 2014 | Registered office address changed from 53 Oxford Street London W1D 2EG on 28 March 2014 (1 page) |
27 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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27 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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27 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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9 September 2013 | Registered office address changed from 25 - 27 Oxford Street London W1D 2DW England on 9 September 2013 (2 pages) |
9 September 2013 | Registered office address changed from 25 - 27 Oxford Street London W1D 2DW England on 9 September 2013 (2 pages) |
9 September 2013 | Registered office address changed from 25 - 27 Oxford Street London W1D 2DW England on 9 September 2013 (2 pages) |
8 October 2012 | Incorporation
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8 October 2012 | Incorporation
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