London
EC3A 7AR
Director Name | Ms Shabeena Yusuffali |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 21 March 2018(2 years, 9 months after company formation) |
Appointment Duration | 6 years |
Role | Doctor |
Country of Residence | United Arab Emirates |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Director Name | Richard Michael Bursby |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Hari Mohan Haritas |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 18 June 2015(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Arab Emirates |
Correspondence Address | P.O Box 33566 Fourth Floor, Building No. 55 Defenc Al Nahyan Camp East Basin 2-19 Abu Dhabi United Arab Emirates |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2015(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2015(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2015(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (3 months from now) |
29 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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20 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
15 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
20 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
8 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
19 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
4 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
26 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
9 April 2018 | Appointment of Ms Shabeena Yusuffali as a director on 21 March 2018 (2 pages) |
9 April 2018 | Termination of appointment of Hari Mohan Haritas as a director on 21 March 2018 (1 page) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
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8 September 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
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7 September 2016 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 7 September 2016 (1 page) |
7 September 2016 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 7 September 2016 (1 page) |
6 September 2016 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 6 September 2016 (1 page) |
6 September 2016 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 6 September 2016 (1 page) |
19 June 2015 | Appointment of Shamsheer Vayalil Parambath as a director on 18 June 2015 (2 pages) |
19 June 2015 | Appointment of Shamsheer Vayalil Parambath as a director on 18 June 2015 (2 pages) |
18 June 2015 | Termination of appointment of Huntsmoor Limited as a director on 18 June 2015 (1 page) |
18 June 2015 | Termination of appointment of Richard Michael Bursby as a director on 18 June 2015 (1 page) |
18 June 2015 | Termination of appointment of Huntsmoor Nominees Limited as a director on 18 June 2015 (1 page) |
18 June 2015 | Appointment of Hari Mohan Haritas as a director on 18 June 2015 (2 pages) |
18 June 2015 | Termination of appointment of Huntsmoor Nominees Limited as a director on 18 June 2015 (1 page) |
18 June 2015 | Appointment of Hari Mohan Haritas as a director on 18 June 2015 (2 pages) |
18 June 2015 | Termination of appointment of Huntsmoor Limited as a director on 18 June 2015 (1 page) |
18 June 2015 | Termination of appointment of Richard Michael Bursby as a director on 18 June 2015 (1 page) |
18 June 2015 | Incorporation Statement of capital on 2015-06-18
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18 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
18 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
18 June 2015 | Incorporation Statement of capital on 2015-06-18
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