London
E6 2DW
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2013(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Barrington George Johnson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(5 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Zeus House 16-30, Provost Street London N1 7NG |
Director Name | Mr Baljeet Singh Garcha |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2013(6 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Zeus House 16-30, Provost Street London N1 7NG |
Director Name | Mr Nicholas Doyley |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(2 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 June 2019) |
Role | Technology Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4 Imperial House, 2a Heigham Road East Ham London E6 2JG |
Registered Address | 199 Clements Road London E6 2DW |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Wall End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Bajeet Garca 50.00% Ordinary |
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1 at £1 | Barrington Johnson 50.00% Ordinary |
Latest Accounts | 28 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 28 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 March |
Latest Return | 28 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 12 December 2024 (7 months from now) |
18 March 2024 | Micro company accounts made up to 28 March 2023 (3 pages) |
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11 March 2024 | Cessation of Barjeet Singh Garcha as a person with significant control on 31 October 2022 (1 page) |
24 January 2024 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
20 December 2023 | Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page) |
12 March 2023 | Micro company accounts made up to 29 March 2022 (3 pages) |
19 December 2022 | Change of details for Mr. Barjeet Singh Garcha as a person with significant control on 31 October 2022 (2 pages) |
16 December 2022 | Confirmation statement made on 28 November 2022 with updates (4 pages) |
16 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
28 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
28 December 2021 | Micro company accounts made up to 30 March 2021 (3 pages) |
30 March 2021 | Micro company accounts made up to 30 March 2020 (3 pages) |
10 February 2021 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
10 February 2021 | Registered office address changed from C/O D Sandground Suite 4 Imperial House, 2a Heigham Road East Ham London E6 2JG to 199 Clements Road London E6 2DW on 10 February 2021 (1 page) |
2 March 2020 | Micro company accounts made up to 30 March 2019 (2 pages) |
19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
27 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
14 August 2019 | Appointment of Mr Marius Florian Nistor as a director on 1 August 2019 (2 pages) |
7 August 2019 | Termination of appointment of Nicholas Doyley as a director on 1 June 2019 (1 page) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
13 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 February 2017 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
21 February 2017 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
13 February 2017 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
13 February 2017 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
7 June 2016 | Termination of appointment of Baljeet Singh Garcha as a director on 7 June 2016 (1 page) |
7 June 2016 | Appointment of Mr Nicholas Doyley as a director on 1 June 2016 (2 pages) |
7 June 2016 | Termination of appointment of Barrington George Johnson as a director on 7 June 2016 (1 page) |
7 June 2016 | Termination of appointment of Baljeet Singh Garcha as a director on 7 June 2016 (1 page) |
7 June 2016 | Termination of appointment of Barrington George Johnson as a director on 7 June 2016 (1 page) |
7 June 2016 | Appointment of Mr Nicholas Doyley as a director on 1 June 2016 (2 pages) |
15 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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18 November 2015 | Registered office address changed from Flat 406 Fortis House 160 London Road Barking Essex IG11 8BB to C/O D Sandground Suite 4 Imperial House, 2a Heigham Road East Ham London E6 2JG on 18 November 2015 (1 page) |
18 November 2015 | Registered office address changed from Flat 406 Fortis House 160 London Road Barking Essex IG11 8BB to C/O D Sandground Suite 4 Imperial House, 2a Heigham Road East Ham London E6 2JG on 18 November 2015 (1 page) |
22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
21 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
21 April 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-04-21
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31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2014 | Statement of capital following an allotment of shares on 3 December 2013
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18 June 2014 | Statement of capital following an allotment of shares on 3 December 2013
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18 June 2014 | Statement of capital following an allotment of shares on 3 December 2013
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16 December 2013 | Appointment of Mr Baljeet Singh Garcha as a director (2 pages) |
16 December 2013 | Appointment of Mr Baljeet Singh Garcha as a director (2 pages) |
16 December 2013 | Appointment of Mr Barrington George Johnson as a director (2 pages) |
16 December 2013 | Appointment of Mr Barrington George Johnson as a director (2 pages) |
28 November 2013 | Incorporation (20 pages) |
28 November 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
28 November 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
28 November 2013 | Incorporation (20 pages) |