London
W1J 6BY
Secretary Name | M & M Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 April 2015(same day as company formation) |
Correspondence Address | Suite 3, Level 5, Berkeley Square House Berkeley S London W1J 6BY |
Director Name | Dr Surekha Mehta |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2015(same day as company formation) |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ashley Drive Walton-On-Thames Surrey KT12 1JL |
Director Name | Joseph Mathew Chalil |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 2015(same day as company formation) |
Role | Physician |
Country of Residence | United States |
Correspondence Address | 6219 Vireo Court Lakeworth Florida 33463 |
Director Name | Nishit Choksi |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 2015(same day as company formation) |
Role | Physician |
Country of Residence | United States |
Correspondence Address | 5595 Woodfield Drive Troy Michigan 48098 |
Director Name | Ms Surekha Mehta |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2016(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 2018) |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ashley Drive Walton-On-Thames Surrey KT12 1JL |
Registered Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
8 July 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
---|---|
2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
8 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
3 April 2018 | Change of details for Rahul Mehta as a person with significant control on 1 March 2018 (2 pages) |
3 April 2018 | Cessation of Surekha Mehta as a person with significant control on 1 March 2018 (1 page) |
3 April 2018 | Termination of appointment of Surekha Mehta as a director on 1 March 2018 (1 page) |
23 November 2017 | Re-registration of Memorandum and Articles (19 pages) |
23 November 2017 | Re-registration from a public company to a private limited company (2 pages) |
23 November 2017 | Resolutions
|
23 November 2017 | Certificate of re-registration from Public Limited Company to Private (1 page) |
12 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
6 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
13 February 2017 | Registered office address changed from Suite 3, Level 5, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from Suite 3, Level 5, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
15 September 2016 | Termination of appointment of Nishit Choksi as a director on 5 September 2016 (1 page) |
15 September 2016 | Termination of appointment of Joseph Mathew Chalil as a director on 5 September 2016 (1 page) |
15 September 2016 | Appointment of Dr Surekha Mehta as a director on 5 September 2016 (2 pages) |
15 September 2016 | Termination of appointment of Joseph Mathew Chalil as a director on 5 September 2016 (1 page) |
15 September 2016 | Termination of appointment of Nishit Choksi as a director on 5 September 2016 (1 page) |
15 September 2016 | Appointment of Dr Surekha Mehta as a director on 5 September 2016 (2 pages) |
6 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
23 February 2016 | Termination of appointment of Surekha Mehta as a director on 4 January 2016 (1 page) |
23 February 2016 | Appointment of Mr Rahul Mehta as a director on 4 January 2016 (2 pages) |
23 February 2016 | Appointment of Mr Rahul Mehta as a director on 4 January 2016 (2 pages) |
23 February 2016 | Termination of appointment of Surekha Mehta as a director on 4 January 2016 (1 page) |
21 April 2015 | Trading certificate for a public company (3 pages) |
21 April 2015 | Trading certificate for a public company
|
21 April 2015 | Commence business and borrow (1 page) |
2 April 2015 | Incorporation Statement of capital on 2015-04-02
|
2 April 2015 | Incorporation Statement of capital on 2015-04-02
|