London
WC1X 8TA
Director Name | Mrs Shobha Shakher Puntambekar |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Dual British And Uni |
Status | Closed |
Appointed | 12 August 2013(same day as company formation) |
Role | Business Development Manager |
Country of Residence | United States |
Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Shakher Gajanan Puntambekar 50.00% Ordinary |
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1 at £1 | Shobha Shakher Puntambekar 50.00% Ordinary |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2020 | Application to strike the company off the register (3 pages) |
13 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
13 May 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
2 March 2020 | Second filing of Confirmation Statement dated 12/08/2016 (7 pages) |
2 March 2020 | Second filing of Confirmation Statement dated 12/08/2016 (7 pages) |
28 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
28 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
1 November 2018 | Director's details changed for Mr Shakher Gajanan Puntambekar on 1 November 2018 (2 pages) |
1 November 2018 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
1 November 2018 | Director's details changed for Mrs Shobha Shakher Puntambekar on 1 November 2018 (2 pages) |
3 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
3 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
21 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
7 September 2016 | Confirmation statement made on 12 August 2016 with updates
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7 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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12 August 2013 | Incorporation
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12 August 2013 | Incorporation
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