Charan House, Suite 4
London
SW4 6JP
Director Name | Mr Roberto Bezerra |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 21 November 2014(7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 April 2015) |
Role | Headmaster |
Country of Residence | Brazil |
Correspondence Address | 130 9 Holywell Lodge, 130 The Ridgeway Enfield Middlesex EN2 8JN |
Director Name | Mr Flavio Augusto Galhardo Santos |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 21 November 2014(7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 April 2015) |
Role | Administrator |
Country of Residence | Brazil |
Correspondence Address | 130 9 Holywell Lodge, 130 The Ridgeway Enfield Middlesex EN2 8JN |
Registered Address | 18 Union Road Charan House, Suite 4 London SW4 6JP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
1 at £1 | Marcela Galhardo 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,118 |
Cash | £1,171 |
Current Liabilities | £5,365 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
2 November 2017 | Registered office address changed from 4th Floor 86-90 Paul Street London EC2A 4NE to 18 Union Road Charan House, Suite 4 London SW4 6JP on 2 November 2017 (1 page) |
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2 November 2017 | Director's details changed for Victor Daniel Galhardo Santos on 2 November 2017 (2 pages) |
19 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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8 April 2015 | Termination of appointment of Roberto Bezerra as a director on 8 April 2015 (1 page) |
8 April 2015 | Director's details changed for Victor Daniel Galhardo Santos on 8 April 2015 (2 pages) |
8 April 2015 | Termination of appointment of Flavio Augusto Galhardo Santos as a director on 8 April 2015 (1 page) |
8 April 2015 | Registered office address changed from 2 Woodberry Grove London N12 0DR England to 4Th Floor 86-90 Paul Street London EC2A 4NE on 8 April 2015 (1 page) |
8 April 2015 | Termination of appointment of Roberto Bezerra as a director on 8 April 2015 (1 page) |
8 April 2015 | Termination of appointment of Flavio Augusto Galhardo Santos as a director on 8 April 2015 (1 page) |
8 April 2015 | Registered office address changed from 2 Woodberry Grove London N12 0DR England to 4Th Floor 86-90 Paul Street London EC2A 4NE on 8 April 2015 (1 page) |
8 April 2015 | Director's details changed for Victor Daniel Galhardo Santos on 8 April 2015 (2 pages) |
22 November 2014 | Appointment of Mr Roberto Bezerra as a director on 21 November 2014 (2 pages) |
21 November 2014 | Appointment of Mr Flavio Augusto Galhardo Santos as a director on 21 November 2014 (2 pages) |
29 September 2014 | Registered office address changed from Flat 9 Holywell Lodge 130, the Ridgeway Enfield EN2 8JN England to 2 Woodberry Grove London N12 0DR on 29 September 2014 (1 page) |
29 September 2014 | Director's details changed for Victor Daniel Galhardo Santos on 14 August 2014 (2 pages) |
12 August 2014 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Flat 9 Holywell Lodge 130, the Ridgeway Enfield EN2 8JN on 12 August 2014 (1 page) |
25 April 2014 | Incorporation Statement of capital on 2014-04-25
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