London
W2 3QH
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2013(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Miss Praditta Kiattesakpakdee |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 12 September 2013(same day as company formation) |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | 23a Craven Terrace London W2 3QH |
Registered Address | 23a Craven Terrace London W2 3QH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Praditta Kiattesakpakdee 100.00% Ordinary |
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Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | Appointment of Ms Lee Yap as a director on 18 January 2015 (2 pages) |
3 May 2016 | Appointment of Ms Lee Yap as a director on 18 January 2015 (2 pages) |
30 April 2016 | Termination of appointment of Praditta Kiattesakpakdee as a director on 18 January 2015 (1 page) |
30 April 2016 | Termination of appointment of Praditta Kiattesakpakdee as a director on 18 January 2015 (1 page) |
30 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
30 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
30 April 2016 | Registered office address changed from Basement Office 21a Craven Terrace London W2 3QH to 23a Craven Terrace London W2 3QH on 30 April 2016 (1 page) |
30 April 2016 | Registered office address changed from Basement Office 21a Craven Terrace London W2 3QH to 23a Craven Terrace London W2 3QH on 30 April 2016 (1 page) |
1 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
16 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
16 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
20 December 2014 | Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page) |
20 December 2014 | Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page) |
9 April 2014 | Appointment of Miss Praditta Kiattesakpakdee as a director (2 pages) |
9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Appointment of Miss Praditta Kiattesakpakdee as a director (2 pages) |
8 April 2014 | Registered office address changed from Unit G2 Maitland House Chichester Road Warrior Square Southend-on-Sea Essex SS1 2JY United Kingdom on 8 April 2014 (1 page) |
8 April 2014 | Registered office address changed from Unit G2 Maitland House Chichester Road Warrior Square Southend-on-Sea Essex SS1 2JY United Kingdom on 8 April 2014 (1 page) |
8 April 2014 | Registered office address changed from Unit G2 Maitland House Chichester Road Warrior Square Southend-on-Sea Essex SS1 2JY United Kingdom on 8 April 2014 (1 page) |
4 November 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
4 November 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
4 November 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 November 2013 (1 page) |
12 September 2013 | Incorporation (20 pages) |
12 September 2013 | Incorporation (20 pages) |