London
W1K 2TJ
Director Name | Nora Sabrier |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 November 2013(same day as company formation) |
Role | Nonw |
Country of Residence | Switzerland |
Correspondence Address | 103 Mount Street London W1K 2TJ |
Director Name | Alberto Alvarez |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 28 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Mount Street London W1K 2TJ |
Director Name | Mr Uday Narang |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Mount Street London W1K 2TJ |
Registered Address | 103 Mount Street London W1K 2TJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1000 | Nora Sabrier 50.00% Ordinary |
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1 at £1000 | Uday Narang 50.00% Ordinary |
Year | 2014 |
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Net Worth | £447,192 |
Cash | £223,314 |
Current Liabilities | £261,328 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
30 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
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28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 July 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
4 April 2014 | Appointment of Nora Sabrier as a director (2 pages) |
6 March 2014 | Director's details changed for Alberto Alvarez on 6 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Alberto Alvarez on 6 March 2014 (2 pages) |
6 March 2014 | Termination of appointment of a director (1 page) |
6 March 2014 | Termination of appointment of Nora Sabrier as a director (2 pages) |
28 November 2013 | Incorporation Statement of capital on 2013-11-28
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