Harrow
HA1 2TP
Director Name | Mr Jonas Stanius |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 30 June 2015(same day as company formation) |
Role | Food Quality Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
Director Name | Ms Sandra Staneviciute |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 01 July 2015(1 day after company formation) |
Appointment Duration | 5 months (resigned 04 December 2015) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
Director Name | Mr Jonas Stanius |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 10 January 2020(4 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 July 2020) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Sinckot House 211 Station Road Harrow HA1 2TP |
Registered Address | Sinckot House 211 Station Road Harrow HA1 2TP |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50 at £100 | Sandra Staneviciute 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 27 October 2023 (6 months ago) |
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Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
10 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
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30 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
28 December 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
30 October 2021 | Confirmation statement made on 27 October 2021 with updates (4 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
16 May 2021 | Notification of Ramune Cooper Staniene as a person with significant control on 30 June 2016 (2 pages) |
7 March 2021 | Termination of appointment of Jonas Stanius as a director on 1 July 2020 (1 page) |
7 March 2021 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
7 March 2021 | Cessation of Sandra Staneviciute as a person with significant control on 6 July 2018 (1 page) |
10 July 2020 | Appointment of Mr Jonas Stanius as a director on 10 January 2020 (2 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
25 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2020 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
21 August 2018 | Director's details changed for Mr Remune Staniene on 16 August 2018 (2 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
22 April 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
22 April 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
21 April 2017 | Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 21 April 2017 (1 page) |
5 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
4 December 2015 | Appointment of Mr Remune Staniene as a director on 2 December 2015 (2 pages) |
4 December 2015 | Termination of appointment of Sandra Staneviciute as a director on 4 December 2015 (1 page) |
4 December 2015 | Termination of appointment of Sandra Staneviciute as a director on 4 December 2015 (1 page) |
4 December 2015 | Appointment of Mr Remune Staniene as a director on 2 December 2015 (2 pages) |
27 October 2015 | Termination of appointment of Jonas Stanius as a director on 25 August 2015 (1 page) |
27 October 2015 | Appointment of Sandra Staneviciute as a director on 1 July 2015 (2 pages) |
27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Appointment of Sandra Staneviciute as a director on 1 July 2015 (2 pages) |
27 October 2015 | Appointment of Sandra Staneviciute as a director on 1 July 2015 (2 pages) |
27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Termination of appointment of Jonas Stanius as a director on 25 August 2015 (1 page) |
25 August 2015 | Director's details changed for Mr Jonas Stanus on 25 August 2015 (2 pages) |
25 August 2015 | Termination of appointment of Jonas Stanius as a director on 25 August 2015 (1 page) |
25 August 2015 | Appointment of Mr Jonas Stanius as a director on 25 August 2015 (2 pages) |
25 August 2015 | Termination of appointment of Jonas Stanius as a director on 25 August 2015 (1 page) |
25 August 2015 | Director's details changed for Mr Jonas Stanus on 25 August 2015 (2 pages) |
25 August 2015 | Appointment of Mr Jonas Stanius as a director on 25 August 2015 (2 pages) |
30 June 2015 | Incorporation Statement of capital on 2015-06-30
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30 June 2015 | Incorporation Statement of capital on 2015-06-30
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