London
W2 3NH
Director Name | Mrs Vartika Mittal-Goenka |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 21 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8/85 The Lancasters 75-89 Lancaster Gate London W2 3NH |
Secretary Name | Utsav Goenka |
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Status | Closed |
Appointed | 21 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 8/85 The Lancasters 75-89 Lancaster Gate London W2 3NH |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
6 January 2021 | Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 6 January 2021 (1 page) |
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20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
21 September 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2018 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
22 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
3 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
23 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
23 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
11 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
11 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
8 October 2016 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page) |
8 October 2016 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page) |
6 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
14 June 2016 | Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom to 68 st. Margarets Road Edgware Middlesex HA8 9UU on 14 June 2016 (2 pages) |
14 June 2016 | Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom to 68 st. Margarets Road Edgware Middlesex HA8 9UU on 14 June 2016 (2 pages) |
7 October 2015 | Appointment of Vartika Mittal-Goenka as a director on 21 September 2015 (3 pages) |
7 October 2015 | Appointment of Utsav Goenka as a secretary on 21 September 2015 (3 pages) |
7 October 2015 | Appointment of Vartika Mittal-Goenka as a director on 21 September 2015 (3 pages) |
7 October 2015 | Appointment of Utsav Goenka as a director on 21 September 2015 (3 pages) |
7 October 2015 | Appointment of Utsav Goenka as a secretary on 21 September 2015 (3 pages) |
7 October 2015 | Appointment of Utsav Goenka as a director on 21 September 2015 (3 pages) |
2 October 2015 | Termination of appointment of Barbara Kahan as a director on 21 September 2015 (2 pages) |
2 October 2015 | Termination of appointment of Barbara Kahan as a director on 21 September 2015 (2 pages) |
21 September 2015 | Incorporation Statement of capital on 2015-09-21
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21 September 2015 | Incorporation Statement of capital on 2015-09-21
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