Hackbridge
Surrey
SM6 7AH
Director Name | Mr Ola David |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Nigerian |
Status | Closed |
Appointed | 24 November 2015(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 January 2019) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Navigator House Restmore Way Hackbridge Surrey SM6 7AH |
Secretary Name | Mrs Agatha Owusua Clerk |
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Status | Resigned |
Appointed | 19 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Navigator House Restmore Way Hackbridge Surrey SM6 7AH |
Director Name | Mrs Joyceline Coleman |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Ghanain |
Status | Resigned |
Appointed | 03 December 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 09 July 2014) |
Role | Investment Analyst |
Country of Residence | Ghana |
Correspondence Address | Kpmg Trade Fair Centre Accra Tf 80 |
Director Name | Mrs Cresentia Keliboni Mshibe |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 03 December 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 February 2016) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 65a Manor Road Wallington Surrey SM6 0DE |
Director Name | Ms Ann Stevenson |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 February 2016) |
Role | First Aid Trainer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Mount Pleasant Biggin Hill Westerham Kent TN16 3TP |
Director Name | Mrs Rashidat Mojibola Ikumobasin |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 14 September 2018) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 21 Atlanta Court 65 Parchmore Road Thornton Heath Surrey CR7 8SH |
Registered Address | Navigator House Restmore Way Hackbridge Surrey SM6 7AH |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wandle Valley |
Built Up Area | Greater London |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
16 October 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
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31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 February 2016 | Termination of appointment of Ann Stevenson as a director on 26 February 2016 (1 page) |
26 February 2016 | Termination of appointment of Cresentia Keliboni Mshibe as a director on 26 February 2016 (1 page) |
26 February 2016 | Termination of appointment of Agatha Owusua Clerk as a secretary on 26 February 2016 (1 page) |
12 February 2016 | Appointment of Mr Ola David as a director on 24 November 2015 (2 pages) |
17 September 2015 | Annual return made up to 19 August 2015 no member list (5 pages) |
19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
9 September 2014 | Annual return made up to 19 August 2014 no member list (5 pages) |
9 July 2014 | Termination of appointment of Joyceline Coleman as a director (1 page) |
4 December 2013 | Appointment of Mrs Joyceline Coleman as a director (2 pages) |
4 December 2013 | Appointment of Ms Ann Stevenson as a director (2 pages) |
4 December 2013 | Appointment of Mrs Cresentia Keliboni Mshibe as a director (2 pages) |
3 December 2013 | Appointment of Mrs Rashidat Mojibola Ikumobasin as a director (2 pages) |
19 August 2013 | Incorporation (19 pages) |