London
SW17 0SF
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Thirunavukkarasu Yathavan |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2014(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 181a Kenton Road Harrow Middlesex HA3 0EY |
Registered Address | 138 3 Waterhouse Square Holborn London EC1N 2SW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2021 | Application to strike the company off the register (1 page) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
1 December 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
6 November 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (10 pages) |
27 November 2018 | Registered office address changed from 33 Cavendish Square London W1G 0PW England to 138 3 Waterhouse Square Holborn London EC1N 2SW on 27 November 2018 (1 page) |
27 November 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
2 January 2018 | Cessation of Thirunavukkarasu Yathavan as a person with significant control on 1 September 2017 (1 page) |
2 January 2018 | Cessation of Thirunavukkarasu Yathavan as a person with significant control on 1 September 2017 (1 page) |
2 January 2018 | Termination of appointment of Thirunavukkarasu Yathavan as a director on 30 October 2017 (1 page) |
2 January 2018 | Termination of appointment of Thirunavukkarasu Yathavan as a director on 30 October 2017 (1 page) |
19 December 2017 | Registered office address changed from 181a Kenton Road Harrow Middlesex HA3 0EY to 33 Cavendish Square London W1G 0PW on 19 December 2017 (1 page) |
19 December 2017 | Registered office address changed from 181a Kenton Road Harrow Middlesex HA3 0EY to 33 Cavendish Square London W1G 0PW on 19 December 2017 (1 page) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
2 October 2017 | Notification of Maharaj Sivasundram as a person with significant control on 1 September 2017 (2 pages) |
2 October 2017 | Notification of Maharaj Sivasundram as a person with significant control on 1 September 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
2 October 2017 | Appointment of Mr Maharaj Sivasundram as a director on 1 September 2017 (2 pages) |
2 October 2017 | Appointment of Mr Maharaj Sivasundram as a director on 1 September 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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3 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 February 2015 | Statement of capital following an allotment of shares on 11 February 2015
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13 February 2015 | Statement of capital following an allotment of shares on 11 February 2015
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12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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1 April 2014 | Appointment of Mr Thirunavukkarasu Yathavan as a director (3 pages) |
1 April 2014 | Appointment of Mr Thirunavukkarasu Yathavan as a director (3 pages) |
21 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
21 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 March 2014 | Incorporation Statement of capital on 2014-03-19
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19 March 2014 | Incorporation Statement of capital on 2014-03-19
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