London
SW4 9BX
Director Name | Mr Meher Nawab |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British, |
Status | Closed |
Appointed | 17 January 2019(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 30 June 2022) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Miss Reeshma Sultana Nawab |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2021(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 30 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 54 Clapham Common South Side London SW4 9BX |
Director Name | Mr Robert Benjamin Gersohn |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Director Name | Mr Nileshkumar Ramesh Desai |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
23 February 2021 | Appointment of Miss Reeshma Sultana Nawab as a director on 23 February 2021 (2 pages) |
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19 February 2021 | Resolutions
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18 February 2021 | Statement of capital following an allotment of shares on 5 February 2021
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10 February 2021 | Cancellation of shares. Statement of capital on 27 January 2021
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10 February 2021 | Purchase of own shares. (3 pages) |
26 January 2021 | Statement of capital on 26 January 2021
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26 January 2021 | Resolutions
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26 January 2021 | Statement by Directors (1 page) |
26 January 2021 | Solvency Statement dated 11/01/21 (1 page) |
26 January 2021 | Resolutions
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26 January 2021 | Sub-division of shares on 11 January 2021 (4 pages) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
12 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 April 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
29 January 2019 | Appointment of Mr Meher Nawab as a director on 17 January 2019 (2 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Appointment of Mr Gauhar Nawab as a director on 31 December 2015 (2 pages) |
22 March 2016 | Termination of appointment of Nileshkumar Ramesh Desai as a director on 31 December 2015 (1 page) |
22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Appointment of Mr Gauhar Nawab as a director on 31 December 2015 (2 pages) |
22 March 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 54 Clapham Common South Side London SW4 9BX on 22 March 2016 (1 page) |
22 March 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 54 Clapham Common South Side London SW4 9BX on 22 March 2016 (1 page) |
22 March 2016 | Termination of appointment of Nileshkumar Ramesh Desai as a director on 31 December 2015 (1 page) |
30 October 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
30 October 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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17 December 2014 | Appointment of Mr Nileshkumar Ramesh Desai as a director on 1 November 2014 (2 pages) |
17 December 2014 | Appointment of Mr Nileshkumar Ramesh Desai as a director on 1 November 2014 (2 pages) |
17 December 2014 | Appointment of Mr Nileshkumar Ramesh Desai as a director on 1 November 2014 (2 pages) |
17 December 2014 | Registered office address changed from 788-790 Finchley Road London London NW11 7TJ England to Ascot House 2 Woodberry Grove London N12 0FB on 17 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Robert Benjamin Gersohn as a director on 1 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Robert Benjamin Gersohn as a director on 1 December 2014 (1 page) |
17 December 2014 | Registered office address changed from 788-790 Finchley Road London London NW11 7TJ England to Ascot House 2 Woodberry Grove London N12 0FB on 17 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Robert Benjamin Gersohn as a director on 1 December 2014 (1 page) |
27 October 2014 | Incorporation Statement of capital on 2014-10-27
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27 October 2014 | Incorporation Statement of capital on 2014-10-27
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