Harrow
HA1 3QS
Secretary Name | Mr Manfred Mbella Mbome |
---|---|
Status | Current |
Appointed | 05 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Morvale Close Belvedere Kent DA17 5HT |
Director Name | Ms Michele Marie-Madeleine Esso |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Cameroon |
Status | Resigned |
Appointed | 05 October 2015(same day as company formation) |
Role | Senior Journalist |
Country of Residence | Cameroon |
Correspondence Address | Bp 4482 Bonanjo Douala Douala 1 |
Director Name | Mr Patrice Mezui |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Gabonese |
Status | Resigned |
Appointed | 05 October 2015(same day as company formation) |
Role | Financial Analyst |
Country of Residence | Gabon |
Correspondence Address | 19 Morvale Close Libreville Belvedere Kent DA17 5HT |
Director Name | Miss Segolene Mezui |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | Gabonese |
Status | Resigned |
Appointed | 05 October 2015(same day as company formation) |
Role | Consultant |
Country of Residence | Gabon |
Correspondence Address | 19 Morvale Close Libreville Belvedere Kent DA17 5HT |
Director Name | Mr El Hadji Dihye Yoro Amoakon |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 October 2015(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Morvale Close Belvedere Kent DA17 5HT |
Director Name | Mrs Marie Michele Madeleine Esso |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Cameroonian |
Status | Resigned |
Appointed | 19 May 2022(6 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 08 March 2023) |
Role | Cooperation Expert |
Country of Residence | Cameroon |
Correspondence Address | Avenue De Gaulle Avenue De Gaulles Douala Cameroon |
Director Name | Mr Desire Michel Baudoin Manga |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Cameroonian |
Status | Resigned |
Appointed | 10 December 2022(7 years, 2 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 08 March 2023) |
Role | Journalist |
Country of Residence | Cameroon |
Correspondence Address | Avenue De Gaulle Avenue De Gaulles Douala Cameroon |
Registered Address | Tottenham Town Town Hall Approach Road London N15 4RY |
---|---|
Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
9 October 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
---|---|
21 June 2023 | Appointment of Mrs Michele Marie Madeleine Esso as a director on 10 June 2023 (2 pages) |
13 March 2023 | Company name changed "o">> (water & stakes) LTD\certificate issued on 13/03/23
|
9 March 2023 | Registered office address changed from PO Box Dcas Tottenham Town Town Hall Approach Road London London London N15 4RY England to Tottenham Town Town Hall Approach Road London N15 4RY on 9 March 2023 (1 page) |
9 March 2023 | Notification of Manfred Mbella Mbome as a person with significant control on 8 March 2023 (2 pages) |
9 March 2023 | Termination of appointment of Desire Michel Baudoin Manga as a director on 8 March 2023 (1 page) |
9 March 2023 | Withdrawal of a person with significant control statement on 9 March 2023 (2 pages) |
9 March 2023 | Termination of appointment of Marie Michele Madeleine Esso as a director on 8 March 2023 (1 page) |
23 December 2022 | Appointment of Mr Desire Michel Baudoin Manga as a director on 10 December 2022 (2 pages) |
23 December 2022 | Registered office address changed from 86-90 Paul Street 86 -90 Paul Street 3rd Floor London London EC2A 4NE England to PO Box Dcas Tottenham Town Town Hall Approach Road London London London N15 4RY on 23 December 2022 (1 page) |
22 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
21 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
20 October 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2022 | Appointment of Mrs Marie Michele Madeleine Esso as a director on 19 May 2022 (2 pages) |
19 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
16 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2021 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
7 January 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2020 | Director's details changed for Mr Manfred Mbella Mbome on 6 June 2020 (2 pages) |
9 June 2020 | Registered office address changed from Tottenham Town Hall Town Hall Approach Road London N15 4 Ry England to 86-90 Paul Street 86 -90 Paul Street 3rd Floor London London EC2A 4NE on 9 June 2020 (1 page) |
25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
18 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
22 November 2018 | Resolutions
|
21 November 2018 | Registered office address changed from 14 Thamesgate St Edmunds Road Dartford DA1 5nd England to Tottenham Town Hall Town Hall Approach Road London N15 4 Ry on 21 November 2018 (1 page) |
21 November 2018 | Notification of a person with significant control statement (2 pages) |
5 September 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
31 July 2018 | Registered office address changed from Unit 2 Maskell Estate Bidder Street London E16 4st England to 14 Thamesgate St Edmunds Road Dartford DA15ND on 31 July 2018 (1 page) |
31 July 2018 | Director's details changed for Mr Manfred Mbella Mbome on 31 July 2018 (2 pages) |
20 October 2017 | Registered office address changed from 19 Morvale Close Belvedere Kent DA17 5HT England to Unit 2 Maskell Estate Bidder Street London E16 4st on 20 October 2017 (1 page) |
20 October 2017 | Registered office address changed from 19 Morvale Close Belvedere Kent DA17 5HT England to Unit 2 Maskell Estate Bidder Street London E16 4st on 20 October 2017 (1 page) |
14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2017 | Cessation of El Hadji Dihye Yoro Amoakon as a person with significant control on 12 October 2017 (1 page) |
12 October 2017 | Registered office address changed from 2 2 Veridion Way Tic Studio 33 Erith Kent DA18 4AL England to 19 Morvale Close Belvedere Kent DA17 5HT on 12 October 2017 (1 page) |
12 October 2017 | Cessation of El Hadji Dihye Yoro Amoakon as a person with significant control on 12 October 2017 (1 page) |
12 October 2017 | Termination of appointment of El Hadji Dihye Yoro Amoakon as a director on 12 October 2017 (1 page) |
12 October 2017 | Registered office address changed from 2 2 Veridion Way Tic Studio 33 Erith Kent DA18 4AL England to 19 Morvale Close Belvedere Kent DA17 5HT on 12 October 2017 (1 page) |
12 October 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
12 October 2017 | Director's details changed for Mr Manfred Mbella Mbome on 12 October 2017 (3 pages) |
12 October 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
12 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
12 October 2017 | Director's details changed for Mr Manfred Mbella Mbome on 12 October 2017 (3 pages) |
12 October 2017 | Cessation of El Hadji Dihye Yoro Amoakon as a person with significant control on 12 October 2017 (1 page) |
12 October 2017 | Termination of appointment of El Hadji Dihye Yoro Amoakon as a director on 12 October 2017 (1 page) |
12 October 2017 | Cessation of El Hadji Dihye Yoro Amoakon as a person with significant control on 12 October 2017 (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2016 | Termination of appointment of Segolene Mezui as a director on 15 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Patrice , Mezui as a director on 15 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Patrice , Mezui as a director on 15 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Michele Marie-Madeleine Esso as a director on 15 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Michele Marie-Madeleine Esso as a director on 15 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Segolene Mezui as a director on 15 December 2016 (1 page) |
9 December 2016 | Confirmation statement made on 4 October 2016 with updates (4 pages) |
9 December 2016 | Registered office address changed from 19 Morvale Close Belvedere Kent DA17 5HT England to 2 2 Veridion Way Tic Studio 33 Erith Kent DA18 4AL on 9 December 2016 (1 page) |
9 December 2016 | Confirmation statement made on 4 October 2016 with updates (4 pages) |
9 December 2016 | Registered office address changed from 19 Morvale Close Belvedere Kent DA17 5HT England to 2 2 Veridion Way Tic Studio 33 Erith Kent DA18 4AL on 9 December 2016 (1 page) |
5 August 2016 | Director's details changed for Mr Manfred Mbella Mbome on 5 August 2016 (2 pages) |
5 August 2016 | Director's details changed for Mr Manfred Mbella Mbome on 5 August 2016 (2 pages) |
5 October 2015 | Incorporation
|
5 October 2015 | Incorporation
|