London
W1U 7NA
Director Name | Mrs Purnima Meera Cortesi |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(1 year after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43-45 Dorset Street London W1U 7NA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 43-45 Dorset Street London W1U 7NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 27 November 2023 (5 months ago) |
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Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
28 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
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4 January 2023 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
1 June 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
23 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
2 February 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
6 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
16 April 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
16 April 2019 | Micro company accounts made up to 30 April 2017 (2 pages) |
16 April 2019 | Confirmation statement made on 27 November 2018 with no updates (1 page) |
16 April 2019 | Administrative restoration application (3 pages) |
27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
10 August 2017 | Previous accounting period extended from 30 November 2016 to 30 April 2017 (1 page) |
10 August 2017 | Previous accounting period extended from 30 November 2016 to 30 April 2017 (1 page) |
11 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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8 December 2015 | Appointment of Purnima Meera Cortesi as a director (3 pages) |
8 December 2015 | Appointment of Purnima Meera Cortesi as a director (3 pages) |
12 November 2015 | Appointment of Purnima Meera Cortesi as a director on 1 December 2014 (2 pages) |
12 November 2015 | Appointment of Purnima Meera Cortesi as a director on 1 December 2014 (2 pages) |
12 November 2015 | Appointment of Purnima Meera Cortesi as a director on 1 December 2014 (2 pages) |
28 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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5 December 2013 | Appointment of Filippo Maria Cortesi as a director (2 pages) |
5 December 2013 | Appointment of Filippo Maria Cortesi as a director (2 pages) |
2 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
2 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 November 2013 | Incorporation Statement of capital on 2013-11-27
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27 November 2013 | Incorporation Statement of capital on 2013-11-27
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