Surbiton
Surrey
KT6 7JD
Director Name | Mr Arvydas Bilevicius |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 06 May 2015(same day as company formation) |
Role | Relocation Specialist |
Country of Residence | England |
Correspondence Address | 100a Tolworth Broadway Surbiton Surrey KT6 7JD |
Director Name | Mr Ainars Ramba |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 15 February 2017(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 June 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 99 Kingston Hill Kingston Upon Thames Surrey KT2 7PZ |
Director Name | Miss Rasa Gulbinaite |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 18 July 2018(3 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 27 July 2020) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 100a Tolworth Broadway Surbiton Surrey KT6 7JD |
Registered Address | 100a Tolworth Broadway Surbiton Surrey KT6 7JD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 1 August 2024 (3 months from now) |
13 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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29 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
23 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
18 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
18 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
26 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
15 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
30 July 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
27 July 2020 | Appointment of Mr Arvydas Bilevicius as a director on 27 July 2020 (2 pages) |
27 July 2020 | Termination of appointment of Rasa Gulbinaite as a director on 27 July 2020 (1 page) |
24 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
30 July 2019 | Confirmation statement made on 18 July 2019 with updates (5 pages) |
31 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
18 July 2018 | Appointment of Miss Rasa Gulbinaite as a director on 18 July 2018 (2 pages) |
18 July 2018 | Termination of appointment of Arvydas Bilevicius as a director on 18 July 2018 (1 page) |
29 June 2018 | Director's details changed for Mr Arvydas Bilevicius on 26 June 2018 (2 pages) |
27 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
26 June 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
26 June 2018 | Registered office address changed from 99 Kingston Hill Kingston upon Thames Surrey KT2 7PZ United Kingdom to 100a Tolworth Broadway Surbiton Surrey KT6 7JD on 26 June 2018 (1 page) |
26 June 2018 | Termination of appointment of Ainars Ramba as a director on 26 June 2018 (1 page) |
8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
15 February 2017 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2017-02-15
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15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
15 February 2017 | Appointment of Mr Ainars Ramba as a director on 15 February 2017 (2 pages) |
15 February 2017 | Appointment of Mr Ainars Ramba as a director on 15 February 2017 (2 pages) |
15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
15 February 2017 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2017-02-15
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15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
6 October 2016 | Compulsory strike-off action has been suspended (1 page) |
6 October 2016 | Compulsory strike-off action has been suspended (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2015 | Incorporation Statement of capital on 2015-05-06
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6 May 2015 | Incorporation Statement of capital on 2015-05-06
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