Binley
Coventry
CV3 2XU
Director Name | Eirini Momtsou |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 05 July 2013(8 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Broadway House 2 Stanley Road London SW19 8RL |
Director Name | Miss Eva-Christie Bessala |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2021(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Pricing And Procurement |
Country of Residence | England |
Correspondence Address | Flat 1 131a Alexandra Road Wimbledon London SW19 7JY |
Director Name | Mr Sameer Shaffin Damji |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Chelsea Management (Uk) Limited 24/2 The Coda 189 Munster Road, Fulham London SW6 6AW |
Director Name | Jacqueline Barrett |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2013(8 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131a Alexandra Road Wimbledon London SW19 7JY |
Registered Address | 131a Alexandra Road Wimbledon London SW19 7JY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
1 at £1 | Sameer Shaffin Damji 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
31 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
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10 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
24 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
23 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
20 October 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
5 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
25 February 2021 | Cessation of Jacqueline Barrett as a person with significant control on 15 January 2021 (1 page) |
25 February 2021 | Notification of Eva-Christie Bessala as a person with significant control on 15 January 2021 (2 pages) |
24 February 2021 | Appointment of Miss Eva-Christie Bessala as a director on 15 January 2021 (2 pages) |
23 February 2021 | Termination of appointment of Jacqueline Barrett as a director on 15 January 2021 (1 page) |
4 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
24 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
19 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
23 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
5 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
8 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
8 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
2 November 2016 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
2 November 2016 | Statement of capital following an allotment of shares on 6 January 2016
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2 November 2016 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
2 November 2016 | Statement of capital following an allotment of shares on 6 January 2016
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15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
20 May 2016 | Appointment of Eirini Momtsou as a director on 5 July 2013 (3 pages) |
20 May 2016 | Appointment of Jacqueline Barrett as a director on 5 July 2013 (3 pages) |
20 May 2016 | Appointment of Tin-Long Lee as a director on 5 July 2013 (3 pages) |
20 May 2016 | Registered office address changed from C/O Chelsea Management (Uk) Limited 24/2 the Coda Centre 189 Munster Road, Fulham London SW6 6AW to 131a Alexandra Road Wimbledon London SW19 7JY on 20 May 2016 (2 pages) |
20 May 2016 | Registered office address changed from C/O Chelsea Management (Uk) Limited 24/2 the Coda Centre 189 Munster Road, Fulham London SW6 6AW to 131a Alexandra Road Wimbledon London SW19 7JY on 20 May 2016 (2 pages) |
20 May 2016 | Termination of appointment of Sameer Shaffin Damji as a director on 6 January 2016 (2 pages) |
20 May 2016 | Appointment of Eirini Momtsou as a director on 5 July 2013 (3 pages) |
20 May 2016 | Appointment of Tin-Long Lee as a director on 5 July 2013 (3 pages) |
20 May 2016 | Appointment of Jacqueline Barrett as a director on 5 July 2013 (3 pages) |
20 May 2016 | Termination of appointment of Sameer Shaffin Damji as a director on 6 January 2016 (2 pages) |
27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 November 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
20 November 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
19 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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23 October 2012 | Incorporation (40 pages) |
23 October 2012 | Incorporation (40 pages) |