Waterside, Admiral Way
London
E14 9UJ
Director Name | Dr Gyeun Bai Kim |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Korean |
Status | Closed |
Appointed | 25 March 2015(1 year after company formation) |
Appointment Duration | 5 years (closed 31 March 2020) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 1 Blake House Waterside, Admiral Way London E14 9UJ |
Director Name | Mr Davinder Kundi |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2015(1 year after company formation) |
Appointment Duration | 5 years (closed 31 March 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Blake House Waterside, Admiral Way London E14 9UJ |
Director Name | Mr Duncan Oduor Otieno |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Kenyan |
Status | Closed |
Appointed | 25 March 2015(1 year after company formation) |
Appointment Duration | 5 years (closed 31 March 2020) |
Role | Company Director |
Country of Residence | Kenya |
Correspondence Address | 1 Blake House Waterside, Admiral Way London E14 9UJ |
Secretary Name | Ms Poonam Puri |
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Status | Closed |
Appointed | 03 July 2015(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 31 March 2020) |
Role | Company Director |
Correspondence Address | 44 Lloyd Court Pinner Middlesex HA5 1EF |
Director Name | Mr Aubrey Albert Owusu |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2016(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Blake House Waterside, Admiral Way London E14 9UJ |
Director Name | Mr Brian Masimba Mutambiranwa |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Registered Address | 1 Blake House Waterside, Admiral Way London E14 9UJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
9.8m at £2 | Willah Joseph Mudolo 98.00% Ordinary |
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200k at £2 | Brian Masimba Mutambiranwa 2.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
31 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
30 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 6 March 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) |
19 October 2016 | Appointment of Mr Aubrey Albert Owusu as a director on 18 October 2016 (2 pages) |
19 October 2016 | Director's details changed for Dr Gyeun Bai Kim on 18 October 2016 (2 pages) |
19 October 2016 | Secretary's details changed for Ms Poonam Puri on 18 October 2016 (1 page) |
19 October 2016 | Director's details changed for Dr Gyeun Bai Kim on 18 October 2016 (2 pages) |
19 October 2016 | Director's details changed for Mr Davinder Kundi on 18 October 2016 (2 pages) |
19 October 2016 | Director's details changed for Mr Duncan Oduor Otieno on 18 October 2016 (2 pages) |
19 October 2016 | Director's details changed for Mr Davinder Kundi on 18 October 2016 (2 pages) |
19 October 2016 | Secretary's details changed for Ms Poonam Puri on 18 October 2016 (1 page) |
19 October 2016 | Appointment of Mr Aubrey Albert Owusu as a director on 18 October 2016 (2 pages) |
19 October 2016 | Termination of appointment of Brian Masimba Mutambiranwa as a director on 18 October 2016 (1 page) |
19 October 2016 | Director's details changed for Mr Willah Mudolo on 18 October 2016 (2 pages) |
19 October 2016 | Termination of appointment of Brian Masimba Mutambiranwa as a director on 18 October 2016 (1 page) |
19 October 2016 | Director's details changed for Mr Duncan Oduor Otieno on 18 October 2016 (2 pages) |
19 October 2016 | Director's details changed for Mr Willah Mudolo on 18 October 2016 (2 pages) |
7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 February 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Blake House Waterside, Admiral Way London E14 9UJ on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Blake House Waterside, Admiral Way London E14 9UJ on 29 February 2016 (1 page) |
26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 July 2015 | Appointment of Dr Gyeun Bai Kim as a director on 25 March 2015 (2 pages) |
6 July 2015 | Appointment of Dr Gyeun Bai Kim as a director on 25 March 2015 (2 pages) |
3 July 2015 | Appointment of Ms Poonam Puri as a secretary on 3 July 2015 (2 pages) |
3 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
3 July 2015 | Registered office address changed from 20 Tudor Road Hayes London Middlesex UB3 2QA England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page) |
3 July 2015 | Director's details changed for Mr Willah Joseph Mudolo on 3 July 2015 (2 pages) |
3 July 2015 | Appointment of Ms Poonam Puri as a secretary on 3 July 2015 (2 pages) |
3 July 2015 | Appointment of Mr Duncan Oduor Otieno as a director on 25 March 2015 (2 pages) |
3 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
3 July 2015 | Director's details changed for Mr Willah Joseph Mudolo on 3 July 2015 (2 pages) |
3 July 2015 | Appointment of Mr Duncan Oduor Otieno as a director on 25 March 2015 (2 pages) |
3 July 2015 | Appointment of Mr Davinder Kundi as a director on 25 March 2015 (2 pages) |
3 July 2015 | Registered office address changed from 20 Tudor Road Hayes London Middlesex UB3 2QA England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page) |
3 July 2015 | Appointment of Mr Davinder Kundi as a director on 25 March 2015 (2 pages) |
3 July 2015 | Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page) |
3 July 2015 | Director's details changed for Mr Willah Joseph Mudolo on 3 July 2015 (2 pages) |
3 July 2015 | Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from 20 Tudor Road Hayes London Middlesex UB3 2QA England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page) |
3 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
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3 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
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3 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
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3 July 2015 | Appointment of Ms Poonam Puri as a secretary on 3 July 2015 (2 pages) |
3 July 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
9 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Gresham Street London EC2V 7NQ on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Gresham Street London EC2V 7NQ on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Gresham Street London EC2V 7NQ on 9 April 2015 (1 page) |
8 April 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 85 Gresham Street London EC2V 7NQ on 8 April 2015 (1 page) |
8 April 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 85 Gresham Street London EC2V 7NQ on 8 April 2015 (1 page) |
8 April 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 85 Gresham Street London EC2V 7NQ on 8 April 2015 (1 page) |
30 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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24 March 2014 | Incorporation
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24 March 2014 | Incorporation
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