Tanyard House
Brentford
Middlesex
TW8 8LJ
Director Name | Mr Marco Aurelio Colaco Da Silveira |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 October 2013(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 149 Rucklidge Avenue Willesden London NW10 4QB |
Director Name | Mr Marcelo Jardim |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 24 October 2014(1 year after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 298 Southend Lane London SE6 3LW |
Registered Address | Sjpr Accountants Ltd Charan House Suite 4 1 Floor, 18 Union Road London SW4 6JP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
100 at £0.01 | Jose Marcos Bispo Rodrigues 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£100 |
Cash | £316 |
Current Liabilities | £600 |
Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
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18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
31 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
18 December 2015 | Registered office address changed from Shakespeare Business Centre 245a Coldharbour Lane Suite 208 London SW9 8RR to Sjpr Accountants Ltd Charan House Suite 4 1 Floor, 18 Union Road London SW4 6JP on 18 December 2015 (1 page) |
16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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7 September 2015 | Registered office address changed from 1a Charleville Road London W14 9JI England to Shakespeare Business Centre 245a Coldharbour Lane Suite 208 London SW9 8RR on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from 1a Charleville Road London W14 9JI England to Shakespeare Business Centre 245a Coldharbour Lane Suite 208 London SW9 8RR on 7 September 2015 (1 page) |
26 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
20 August 2015 | Registered office address changed from Shakespeare Business Centre 245a Coldharbour Lane Suite 208 London SW9 8RR England to 1a Charleville Road London W14 9JI on 20 August 2015 (1 page) |
22 July 2015 | Registered office address changed from C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP England to Shakespeare Business Centre 245a Coldharbour Lane Suite 208 London SW9 8RR on 22 July 2015 (1 page) |
3 June 2015 | Registered office address changed from Unit 208 Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR England to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from Unit 208 Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR England to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 3 June 2015 (1 page) |
9 March 2015 | Termination of appointment of Marcelo Jardim as a director on 9 March 2015 (1 page) |
9 March 2015 | Termination of appointment of Marcelo Jardim as a director on 9 March 2015 (1 page) |
20 January 2015 | Registered office address changed from C/O Sjpr Accountants Ltd Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR England to Unit 208 Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR on 20 January 2015 (1 page) |
27 October 2014 | Company name changed dacol accomodations LTD\certificate issued on 27/10/14
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27 October 2014 | Company name changed m&m filters corporation LTD\certificate issued on 27/10/14
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24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Appointment of Mr Marcelo Jardim as a director on 24 October 2014 (2 pages) |
24 October 2014 | Termination of appointment of Marco Aurelio Colaco Da Silveira as a director on 24 October 2014 (1 page) |
24 October 2014 | Registered office address changed from 24 Minet Avenue London NW10 8AH to C/O Sjpr Accountants Ltd Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR on 24 October 2014 (1 page) |
24 October 2014 | Appointment of Mr Jose Marcos Bispo Rodrigues as a director on 24 October 2014 (2 pages) |
27 March 2014 | Registered office address changed from 149 Rucklidge Avenue Willesden London London NW10 4QB England on 27 March 2014 (1 page) |
22 October 2013 | Incorporation Statement of capital on 2013-10-22
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