Oval Rd
London
NW1 8HB
Director Name | Mrs Maria Fernandes |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(same day as company formation) |
Role | Legal Credit Controller |
Country of Residence | United Kingdom |
Correspondence Address | 41 Gilbeys Yard, Oval Road London NW1 8HB |
Director Name | Mr Karl Lewkowicz |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2015(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 February 2018) |
Role | Composer And Lyricist |
Country of Residence | England |
Correspondence Address | 41 Gilbeys Yard London NW1 8HB |
Director Name | Mrs Joan Lewis |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2015(1 year, 8 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 February 2016) |
Role | Retired Head Teacher |
Country of Residence | England |
Correspondence Address | 15 Oldborough Road Wembley Middlesex HA0 3PP |
Registered Address | 85 Pages Walk London SE1 4HD |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Karl Lewkowicz 50.00% Ordinary |
---|---|
1 at £1 | Maria Fernandes 50.00% Ordinary |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 February 2018 | Termination of appointment of Karl Lewkowicz as a director on 20 February 2018 (1 page) |
20 February 2018 | Cessation of Karl Lewkowicz as a person with significant control on 20 February 2018 (1 page) |
20 February 2018 | Registered office address changed from 15 Oldborough Road Wembley Middlesex HA0 3PP to 85 Pages Walk London SE1 4HD on 20 February 2018 (1 page) |
13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2018 | Application to strike the company off the register (3 pages) |
7 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
7 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
7 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
7 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 June 2016 | Director's details changed for Ms Maria Fenandes on 31 January 2016 (2 pages) |
17 June 2016 | Director's details changed for Ms Maria Fenandes on 31 January 2016 (2 pages) |
13 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
13 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
23 February 2016 | Termination of appointment of Joan Lewis as a director on 16 February 2016 (1 page) |
23 February 2016 | Termination of appointment of Joan Lewis as a director on 16 February 2016 (1 page) |
23 February 2016 | Appointment of Ms Maria Fenandes as a director on 31 January 2016 (2 pages) |
23 February 2016 | Appointment of Ms Maria Fenandes as a director on 31 January 2016 (2 pages) |
22 December 2015 | Director's details changed for Mrs Joan Lewis on 22 December 2015 (2 pages) |
22 December 2015 | Director's details changed for Mrs Joan Lewis on 22 December 2015 (2 pages) |
19 December 2015 | Appointment of Mrs Joan Lewis as a director on 19 December 2015 (2 pages) |
19 December 2015 | Termination of appointment of Maria Fernandes as a director on 19 December 2015 (1 page) |
19 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
19 December 2015 | Termination of appointment of Maria Fernandes as a director on 19 December 2015 (1 page) |
19 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
19 December 2015 | Appointment of Mrs Joan Lewis as a director on 19 December 2015 (2 pages) |
13 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
13 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
13 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
13 June 2015 | Appointment of Mr Karl Lewkowicz as a director on 10 May 2015 (2 pages) |
13 June 2015 | Appointment of Mr Karl Lewkowicz as a director on 10 May 2015 (2 pages) |
1 April 2014 | Incorporation Statement of capital on 2014-04-01
|
1 April 2014 | Incorporation Statement of capital on 2014-04-01
|