London
E1 1BY
Director Name | Dr Hay Wun Dawn Lau |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2023(10 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Scientist |
Country of Residence | England |
Correspondence Address | Flat 1 269a Whitechapel Road London E1 1BY |
Director Name | Mr Sam Wong |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2023(10 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Product Controller |
Country of Residence | England |
Correspondence Address | Flat 1 269a Whitechapel Road London E1 1BY |
Director Name | Mr Francois-Xavier Bunel |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 March 2013(same day as company formation) |
Role | Product Specialist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 269 Whitechapel Road London E1 1BY |
Director Name | Mr Benjamin James Eastwood Hedley |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 August 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 269 Whitechapel Road London E1 1BY |
Registered Address | 269 Whitechapel Road London E1 1BY |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
1 at £1 | Edward Peter Rainer 50.00% Ordinary |
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1 at £1 | Francois-xavier Bunel 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,800 |
Cash | £738 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
20 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
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13 December 2023 | Appointment of Mr Sam Wong as a director on 23 August 2023 (2 pages) |
13 December 2023 | Appointment of Dr Hay Wun Dawn Lau as a director on 23 August 2023 (2 pages) |
15 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2023 | Confirmation statement made on 20 August 2023 with updates (4 pages) |
24 August 2023 | Termination of appointment of Benjamin James Eastwood Hedley as a director on 23 August 2023 (1 page) |
5 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
26 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
13 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
17 October 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
27 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
12 February 2021 | Appointment of Mr Benjamin James Eastwood Hedley as a director on 1 January 2021 (2 pages) |
12 February 2021 | Termination of appointment of Francois-Xavier Bunel as a director on 31 December 2020 (1 page) |
14 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 October 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
23 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
23 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2016 | Annual return made up to 26 March 2016 with a full list of shareholders (6 pages) |
20 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
20 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
20 August 2016 | Annual return made up to 26 March 2016 with a full list of shareholders (6 pages) |
28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
2 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
1 October 2015 | Registered office address changed from Maurice Grave Flat 1, 269 Whitechapel Road London E1 1BY to 269 Whitechapel Road London E1 1BY on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from Maurice Grave Flat 1, 269 Whitechapel Road London E1 1BY to 269 Whitechapel Road London E1 1BY on 1 October 2015 (1 page) |
1 October 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Registered office address changed from Maurice Grave Flat 1, 269 Whitechapel Road London E1 1BY to 269 Whitechapel Road London E1 1BY on 1 October 2015 (1 page) |
1 October 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Micro company accounts made up to 26 March 2014 (2 pages) |
27 March 2014 | Director's details changed for Mr Francois-Xavier Bunel on 1 April 2013 (2 pages) |
27 March 2014 | Director's details changed for Mr Francois-Xavier Bunel on 1 April 2013 (2 pages) |
27 March 2014 | Micro company accounts made up to 26 March 2014 (2 pages) |
27 March 2014 | Director's details changed for Mr Francois-Xavier Bunel on 1 April 2013 (2 pages) |
27 March 2014 | Registered office address changed from Flat 2 269 Whitechapel Road London E1 1BY England on 27 March 2014 (1 page) |
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Registered office address changed from Flat 2 269 Whitechapel Road London E1 1BY England on 27 March 2014 (1 page) |
26 March 2013 | Incorporation (25 pages) |
26 March 2013 | Incorporation (25 pages) |