Hounslow
Middlesex
TW3 1XH
Director Name | Lalit Kamble |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2013(same day as company formation) |
Role | Business Consultant |
Country of Residence | United KIngdom |
Correspondence Address | Finance House 2a Maygrove Road London NW6 2EB |
Director Name | Mrs Prajakta Salunkhe |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 March 2018) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 34a Kingsley Road Kenton Hounslow Middlesex TW3 1NS |
Director Name | Mrs Shasha Tang |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 31 October 2017(4 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 March 2018) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | Finance House 2a Maygrove Road London NW6 2EB |
Registered Address | 2a Maygrove Road London NW6 2EB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 14 August 2022 (1 year, 8 months ago) |
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Next Return Due | 28 August 2023 (overdue) |
10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
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29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
25 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
24 September 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
17 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
18 November 2020 | Withdrawal of a person with significant control statement on 18 November 2020 (2 pages) |
18 November 2020 | Notification of Ravinder Singh as a person with significant control on 18 November 2020 (2 pages) |
14 August 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
27 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
2 December 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
2 December 2019 | Registered office address changed from 111 Inwood Road Hounslow TW3 1XH England to 2a Maygrove Road London NW6 2EB on 2 December 2019 (1 page) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
3 November 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
3 November 2018 | Registered office address changed from Finance House 2a Maygrove Road, London, NW6 2EB to 111 Inwood Road Hounslow TW3 1XH on 3 November 2018 (1 page) |
14 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
22 March 2018 | Termination of appointment of Shasha Tang as a director on 15 March 2018 (1 page) |
22 March 2018 | Appointment of Mr Ravinder Singh as a director on 15 March 2018 (2 pages) |
22 March 2018 | Termination of appointment of Prajakta Salunkhe as a director on 15 March 2018 (1 page) |
9 November 2017 | Appointment of Mrs Shasha Tang as a director on 31 October 2017 (2 pages) |
9 November 2017 | Appointment of Mrs Shasha Tang as a director on 31 October 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
11 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
12 November 2015 | Appointment of Mrs Prajakta Salunkhe as a director on 1 September 2015 (2 pages) |
12 November 2015 | Appointment of Mrs Prajakta Salunkhe as a director on 1 September 2015 (2 pages) |
12 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Termination of appointment of Lalit Kamble as a director on 1 September 2015 (1 page) |
12 November 2015 | Termination of appointment of Lalit Kamble as a director on 1 September 2015 (1 page) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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17 September 2013 | Incorporation Statement of capital on 2013-09-17
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17 September 2013 | Incorporation Statement of capital on 2013-09-17
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