London
E14 5LB
Director Name | Vania Alexandra Pereira Dos Reis |
---|---|
Date of Birth | March 1991 (Born 33 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 24 July 2014(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 266 Gurney Close Barking IG11 8LB |
Director Name | Mr Akhlaq Bari |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 18 July 2016(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 February 2019) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 25 Canada Square London E14 5LB |
Registered Address | 25 Canada Square London E14 5LB |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
Latest Return | 24 July 2017 (6 years, 8 months ago) |
---|---|
Next Return Due | 7 August 2018 (overdue) |
25 February 2019 | Termination of appointment of Akhlaq Bari as a director on 25 February 2019 (1 page) |
---|---|
25 February 2019 | Cessation of Vania Alexandra Pereira Dos Reis as a person with significant control on 25 February 2019 (1 page) |
25 February 2019 | Appointment of Mr Aslam Sheikh as a director on 25 February 2019 (2 pages) |
25 February 2019 | Registered office address changed from Suite 2 5 Percy Street London W1T 1DG England to 25 Canada Square London E14 5LB on 25 February 2019 (1 page) |
11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
23 September 2016 | Termination of appointment of Vania Alexandra Pereira Dos Reis as a director on 23 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Vania Alexandra Pereira Dos Reis as a director on 23 September 2016 (1 page) |
8 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
26 July 2016 | Registered office address changed from 266 Gurney Close Barking IG11 8LB to Suite 2 5 Percy Street London W1T 1DG on 26 July 2016 (1 page) |
26 July 2016 | Registered office address changed from 266 Gurney Close Barking IG11 8LB to Suite 2 5 Percy Street London W1T 1DG on 26 July 2016 (1 page) |
25 July 2016 | Appointment of Mr Akhlaq Bari as a director on 18 July 2016 (2 pages) |
25 July 2016 | Appointment of Mr Akhlaq Bari as a director on 18 July 2016 (2 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
30 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
24 July 2014 | Incorporation Statement of capital on 2014-07-24
|