South Tottenham
London
N15 6AR
Director Name | Mr Ali Mohamad Youssef Ali |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2014(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 September 2015) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 3rd Floor, Flat 79 Hammersmith Grove Hammersmith G London W6 0NE |
Director Name | Mr Edgar Aguinaldo Garen |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 152 Caledon Road East Ham London E6 2EZ |
Secretary Name | Mrs Primitiva Macadangdang |
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Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 St. Stephens Road Upton Park London E6 1AN |
Director Name | Mr Christopher Bacungan Lachica |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 25 November 2013(11 months, 1 week after company formation) |
Appointment Duration | 8 months (resigned 25 July 2014) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 15 Kimberley Road London E17 5EE |
Director Name | Mr Randy Sevilla Miravalles |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(11 months, 1 week after company formation) |
Appointment Duration | 8 months (resigned 25 July 2014) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 5 Plaistow Park Road London E13 0SA |
Director Name | Mr Francisco Umali |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(11 months, 1 week after company formation) |
Appointment Duration | 8 months (resigned 25 July 2014) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Hastingwood Court 118a Wellington Road London E6 6EA |
Director Name | Mr Jesus Tandingan Caminade |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 25 November 2013(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 April 2015) |
Role | Self Employed |
Country of Residence | England, United Kingdom |
Correspondence Address | Flat 1 Chantrey House 16 Eccleston Place London SW1W 9ND |
Director Name | Ms Agnes Palma Namor-Sechi |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 February 2015) |
Role | Self Employed |
Country of Residence | England, United Kingdom |
Correspondence Address | 351 Lillie Road London SW6 7PA |
Director Name | Miss Rowena Oro Durano |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2014(1 year, 6 months after company formation) |
Appointment Duration | 1 month (resigned 25 July 2014) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 7 Alric Avenue Alric Avenue Harlesden London NW10 8RB |
Registered Address | 4 Chase Side Enfield Middlesex EN2 6NF |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£215 |
Cash | £85 |
Latest Accounts | 19 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 19 June |
1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | Application to strike the company off the register (3 pages) |
5 May 2015 | Application to strike the company off the register (3 pages) |
21 April 2015 | Termination of appointment of Jesus Tandingan Caminade as a director on 21 April 2015 (1 page) |
21 April 2015 | Termination of appointment of Jesus Tandingan Caminade as a director on 21 April 2015 (1 page) |
20 April 2015 | Termination of appointment of Primitiva Macadangdang as a secretary on 19 December 2012 (1 page) |
20 April 2015 | Termination of appointment of Primitiva Macadangdang as a secretary on 19 December 2012 (1 page) |
27 February 2015 | Termination of appointment of Agnes Palma Namor-Sechi as a director on 26 February 2015 (1 page) |
27 February 2015 | Annual return made up to 31 January 2015 no member list (6 pages) |
27 February 2015 | Termination of appointment of Agnes Palma Namor-Sechi as a director on 26 February 2015 (1 page) |
27 February 2015 | Annual return made up to 31 January 2015 no member list (6 pages) |
19 September 2014 | Total exemption small company accounts made up to 19 June 2014 (3 pages) |
19 September 2014 | Total exemption small company accounts made up to 19 June 2014 (3 pages) |
19 September 2014 | Registered office address changed from C/O Roberto Buena, Jr. the Wistaria 141 Old Watford Road Bricket Wood, St. Albans Hertfordshire AL2 3UU United Kingdom to 4 Chase Side Enfield Middlesex EN2 6NF on 19 September 2014 (1 page) |
19 September 2014 | Registered office address changed from C/O Roberto Buena, Jr. the Wistaria 141 Old Watford Road Bricket Wood, St. Albans Hertfordshire AL2 3UU United Kingdom to 4 Chase Side Enfield Middlesex EN2 6NF on 19 September 2014 (1 page) |
9 August 2014 | Previous accounting period extended from 31 December 2013 to 19 June 2014 (1 page) |
9 August 2014 | Previous accounting period extended from 31 December 2013 to 19 June 2014 (1 page) |
26 July 2014 | Termination of appointment of Francisco Umali as a director on 25 July 2014 (1 page) |
26 July 2014 | Termination of appointment of Christopher Bacungan Lachica as a director on 25 July 2014 (1 page) |
26 July 2014 | Termination of appointment of Randy Sevilla Miravalles as a director on 25 July 2014 (1 page) |
26 July 2014 | Termination of appointment of Francisco Umali as a director on 25 July 2014 (1 page) |
26 July 2014 | Termination of appointment of Rowena Oro Durano as a director on 25 July 2014 (1 page) |
26 July 2014 | Termination of appointment of Rowena Oro Durano as a director on 25 July 2014 (1 page) |
26 July 2014 | Termination of appointment of Randy Sevilla Miravalles as a director on 25 July 2014 (1 page) |
26 July 2014 | Termination of appointment of Christopher Bacungan Lachica as a director on 25 July 2014 (1 page) |
30 June 2014 | Registered office address changed from C/O Jr Accounts Compilations Ltd 164-166 High Road Ilford Essex IG1 1QF on 30 June 2014 (1 page) |
30 June 2014 | Registered office address changed from C/O Jr Accounts Compilations Ltd 164-166 High Road Ilford Essex IG1 1QF on 30 June 2014 (1 page) |
30 June 2014 | Registered office address changed from The Wistaria, 141 Old Watford Road, Bricket Wood Thewistaria, 141 Old Watford Road Bricket Wood, St. Albans Hertfordshire AL2 3UU United Kingdom on 30 June 2014 (1 page) |
30 June 2014 | Registered office address changed from The Wistaria, 141 Old Watford Road, Bricket Wood Thewistaria, 141 Old Watford Road Bricket Wood, St. Albans Hertfordshire AL2 3UU United Kingdom on 30 June 2014 (1 page) |
25 June 2014 | Appointment of Mr Ali Mohamad Youssef Ali as a director on 25 June 2014 (2 pages) |
25 June 2014 | Appointment of Miss Rowena Oro Durano as a director on 25 June 2014 (2 pages) |
25 June 2014 | Director's details changed for Miss Rowena Oro Durano on 25 June 2014 (2 pages) |
25 June 2014 | Appointment of Miss Rowena Oro Durano as a director on 25 June 2014 (2 pages) |
25 June 2014 | Director's details changed for Miss Rowena Oro Durano on 25 June 2014 (2 pages) |
25 June 2014 | Appointment of Mr Ali Mohamad Youssef Ali as a director on 25 June 2014 (2 pages) |
3 February 2014 | Annual return made up to 31 January 2014 no member list (8 pages) |
3 February 2014 | Annual return made up to 31 January 2014 no member list (8 pages) |
28 November 2013 | Director's details changed for Miss Ma Ana Maravilla on 28 November 2013 (2 pages) |
28 November 2013 | Appointment of Mr Randy Sevilla Miravalles as a director (2 pages) |
28 November 2013 | Director's details changed for Ms Agnes Palma Namor on 28 November 2013 (2 pages) |
28 November 2013 | Appointment of Mr Jesus Tandingan Caminade as a director on 25 November 2013 (2 pages) |
28 November 2013 | Appointment of Mr Jesus Tandingan Caminade as a director on 25 November 2013 (2 pages) |
28 November 2013 | Appointment of Mr Randy Sevilla Miravalles as a director (2 pages) |
28 November 2013 | Appointment of Mr Randy Sevilla Miravalles as a director on 25 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Ms Agnes Palma Namor on 28 November 2013 (2 pages) |
28 November 2013 | Appointment of Mr Randy Sevilla Miravalles as a director on 25 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Miss Ma Ana Maravilla on 28 November 2013 (2 pages) |
26 November 2013 | Appointment of Ms Agnes Palma Namor as a director on 25 November 2013 (2 pages) |
26 November 2013 | Appointment of Ms Agnes Palma Namor as a director on 25 November 2013 (2 pages) |
26 November 2013 | Appointment of Mr Christopher Bacungan Lachica as a director on 25 November 2013 (2 pages) |
26 November 2013 | Appointment of Mr Francisco Umali as a director on 25 November 2013 (2 pages) |
26 November 2013 | Appointment of Mr Francisco Umali as a director on 25 November 2013 (2 pages) |
26 November 2013 | Appointment of Mr Christopher Bacungan Lachica as a director on 25 November 2013 (2 pages) |
19 November 2013 | Termination of appointment of Edgar Aguinaldo Garen as a director on 18 November 2013 (1 page) |
19 November 2013 | Termination of appointment of Edgar Aguinaldo Garen as a director on 18 November 2013 (1 page) |
19 December 2012 | Incorporation
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19 December 2012 | Incorporation
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19 December 2012 | Incorporation
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