Enfield
EN3 7GD
Director Name | Mr George Bamidele Ogunjimi |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2020(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Vision 25, Innova Park Electric Avenue Electric Av Enfield EN3 7GD |
Secretary Name | Miss Rachael Oluwabukunola Ogunjimi |
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Status | Current |
Appointed | 30 November 2020(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 124 Wheatcroft Cheshunt Waltham Cross EN7 6JT |
Director Name | Mr Michael Ayodeji Ogunjimi |
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Date of Birth | September 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2015(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 391 Sidney Court Holdbrook South Waltham Cross Hertfordshire EN8 7ST |
Director Name | Mrs Mary Rebecca Ogunjimi - Sanni |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2020(5 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 November 2020) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Vision 25 Electric Avenue Enfield EN3 7GD |
Secretary Name | Mrs Mary Rebecca Ogunjimi - Sanni |
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Status | Resigned |
Appointed | 16 July 2020(5 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 November 2020) |
Role | Company Director |
Correspondence Address | Vision 25, Innova Park Electric Avenue Enfield EN3 7GD |
Registered Address | 124 Wheatcroft Cheshunt Waltham Cross EN7 6JT |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Rosedale and Bury Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 9 November 2022 (1 year, 6 months ago) |
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Next Return Due | 23 November 2023 (overdue) |
1 February 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
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18 January 2021 | Director's details changed for Mr Grace Olufunke Ogunjimi on 18 January 2021 (2 pages) |
30 November 2020 | Termination of appointment of Mary Rebecca Ogunjimi - Sanni as a secretary on 30 November 2020 (1 page) |
30 November 2020 | Termination of appointment of Mary Rebecca Ogunjimi - Sanni as a director on 30 November 2020 (1 page) |
30 November 2020 | Appointment of Miss Rachael Oluwabukunola Ogunjimi as a secretary on 30 November 2020 (2 pages) |
9 November 2020 | Confirmation statement made on 9 November 2020 with updates (3 pages) |
9 November 2020 | Elect to keep the directors' residential address register information on the public register (1 page) |
15 September 2020 | Appointment of Mrs Mary Rebecca Ogunjimi - Sanni as a secretary on 16 July 2020 (2 pages) |
15 September 2020 | Director's details changed for Mrs Mary Sanni on 16 July 2020 (2 pages) |
14 September 2020 | Statement of capital following an allotment of shares on 16 July 2020
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16 July 2020 | Registered office address changed from 391 Sidney Court Holdbrook South Waltham Cross Hertfordshire EN8 7st United Kingdom to Vision 25 Vision 25, Innova Park Electric Avenue, London Enfield EN3 7GD on 16 July 2020 (1 page) |
16 July 2020 | Appointment of Mrs Mary Sanni as a director on 16 July 2020 (2 pages) |
16 July 2020 | Appointment of Mr George Bamidele Ogunjimi as a director on 16 July 2020 (2 pages) |
26 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
20 June 2020 | Cessation of Michael Ayodeji Ogunjimi as a person with significant control on 19 June 2020 (1 page) |
20 June 2020 | Termination of appointment of Michael Ayodeji Ogunjimi as a director on 19 June 2020 (1 page) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
20 June 2018 | Notification of Grace Ogunjimi as a person with significant control on 1 January 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
3 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2017 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
2 January 2017 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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16 March 2016 | Director's details changed for Mr Michael Ogunjimi on 16 March 2016 (2 pages) |
16 March 2016 | Director's details changed for Mr Michael Ogunjimi on 16 March 2016 (2 pages) |
13 January 2015 | Incorporation Statement of capital on 2015-01-13
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13 January 2015 | Incorporation Statement of capital on 2015-01-13
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