Richmond
Surrey
TW9 1PL
Director Name | Ebrahim Mahomed Vantra |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2017(3 years, 6 months after company formation) |
Appointment Duration | 4 months (closed 26 September 2017) |
Role | Engineering Consultant |
Country of Residence | England |
Correspondence Address | 54 Mayflower Road Evington Leicester LE5 5QD |
Director Name | Salman Abdulaziz Fahad Alhokair |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 31 October 2013(same day as company formation) |
Role | Businessman |
Country of Residence | Saudi Arabia |
Correspondence Address | 1 The Green Richmond Surrey TW9 1PL |
Registered Address | 1 The Green Richmond Surrey TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Calm Seas Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2017 | Application to strike the company off the register (3 pages) |
31 May 2017 | Appointment of Ebrahim Mahomed Vantra as a director on 26 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Salman Abdulaziz Fahad Alhokair as a director on 26 May 2017 (1 page) |
21 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
11 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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27 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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20 November 2014 | Secretary's details changed for Ebrahim Mahomed Vantra on 28 October 2014 (1 page) |
31 October 2013 | Incorporation Statement of capital on 2013-10-31
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