Great Porland Street
London
W1W 5PF
Director Name | Mr Anil Babulal Pattni |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2013(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 21 Bracewell Avenue Greenford Middlesex UB6 7QU |
Director Name | Mrs Dinta Pattni |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2020(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Bracewell Avenue Greenford UB6 7QU |
Registered Address | 23a Dorchester Grove London W4 2LD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Anil Pattni 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,949 |
Current Liabilities | £8,949 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 7 July 2022 (1 year, 9 months ago) |
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Next Return Due | 21 July 2023 (overdue) |
26 October 2023 | Compulsory strike-off action has been suspended (1 page) |
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26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
1 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
30 November 2022 | Notification of Anil Pattni as a person with significant control on 30 November 2022 (2 pages) |
30 November 2022 | Registered office address changed from 167-169 5th Floor Great Porland Street London W1W 5PF England to 23a Dorchester Grove London W4 2LD on 30 November 2022 (1 page) |
30 November 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
17 August 2022 | Compulsory strike-off action has been suspended (1 page) |
2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2022 | Registered office address changed from 22 Bracewell Avenue Greenford UB6 7QU England to 167-169 5th Floor Great Porland Street London W1W 5PF on 25 February 2022 (1 page) |
20 December 2021 | Appointment of Mr Anil Pattni as a director on 17 December 2021 (2 pages) |
17 December 2021 | Termination of appointment of Dinta Pattni as a director on 17 December 2021 (1 page) |
29 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
28 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
7 July 2020 | Confirmation statement made on 7 July 2020 with updates (5 pages) |
7 July 2020 | Registered office address changed from 21 Bracewell Avenue Greenford Middlesex UB6 7QU to 22 Bracewell Avenue Greenford UB6 7QU on 7 July 2020 (1 page) |
7 July 2020 | Cessation of Anil Babulal Pattni as a person with significant control on 7 July 2020 (1 page) |
7 July 2020 | Notification of Dinta Pattni as a person with significant control on 7 July 2020 (2 pages) |
2 July 2020 | Termination of appointment of Anil Babulal Pattni as a director on 2 July 2020 (1 page) |
2 July 2020 | Appointment of Mrs Dinta Pattni as a director on 2 July 2020 (2 pages) |
23 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
19 October 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
30 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
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20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 November 2014 | Annual return made up to 20 August 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 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-18
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20 August 2013 | Incorporation Statement of capital on 2013-08-20
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20 August 2013 | Incorporation Statement of capital on 2013-08-20
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