London
W5 3QA
Director Name | Mr Sameer Kumar |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2020(4 years, 5 months after company formation) |
Appointment Duration | 4 years |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 9 Tring Avenue London W5 3QA |
Director Name | Mr Sameer Kumar |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Tring Avenue London W5 3QA |
Director Name | Mr Sameer Kumar |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2018(2 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Wiltshire Gardens Twickenham TW2 6ND |
Registered Address | 9 Tring Avenue London W5 3QA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Common |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Sameer Kumar 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 19 May 2022 (1 year, 11 months ago) |
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Next Return Due | 2 June 2023 (overdue) |
9 February 2024 | Compulsory strike-off action has been suspended (1 page) |
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16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
20 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
31 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
30 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
28 August 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
14 April 2020 | Notification of Sameer Kumar as a person with significant control on 13 April 2020 (2 pages) |
14 April 2020 | Cessation of Sarabi Holdings Ltd as a person with significant control on 13 April 2020 (1 page) |
14 April 2020 | Appointment of Mr Sameer Kumar as a director on 13 April 2020 (2 pages) |
14 April 2020 | Change of details for Miss Stefania Lavinia Medaru as a person with significant control on 13 April 2020 (2 pages) |
30 December 2019 | Termination of appointment of Sameer Kumar as a director on 20 December 2019 (1 page) |
21 August 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
17 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2019 | Registered office address changed from 33 Wiltshire Gardens London TW2 6nd England to 9 Tring Avenue London W5 3QA on 28 March 2019 (1 page) |
24 January 2019 | Notification of Sarabi Holdings Ltd as a person with significant control on 23 January 2019 (1 page) |
24 January 2019 | Appointment of Mr Sameer Kumar as a director on 21 January 2019 (2 pages) |
24 January 2019 | Change of details for Miss Stefania Lavinia Medaru as a person with significant control on 23 January 2019 (2 pages) |
5 September 2018 | Termination of appointment of Sameer Kumar as a director on 31 August 2018 (1 page) |
31 July 2018 | Appointment of Mr Sameer Kumar as a director on 18 July 2018 (2 pages) |
25 May 2018 | Current accounting period shortened from 30 April 2019 to 31 October 2018 (1 page) |
21 May 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
21 May 2018 | Registered office address changed from 9 Tring Avenue London W5 3QA to 33 Wiltshire Gardens London TW2 6nd on 21 May 2018 (1 page) |
21 May 2018 | Current accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
21 May 2018 | Resolutions
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19 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
19 May 2018 | Termination of appointment of Sameer Kumar as a director on 10 May 2018 (1 page) |
19 May 2018 | Notification of Stefania Lavinia Medaru as a person with significant control on 10 May 2018 (2 pages) |
19 May 2018 | Cessation of Sameer Kumar as a person with significant control on 10 May 2018 (1 page) |
19 May 2018 | Statement of capital following an allotment of shares on 10 May 2018
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30 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2018 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2017 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
29 January 2017 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2015 | Appointment of Miss Stefania Lavinia Medaru as a director on 27 October 2015 (2 pages) |
28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Appointment of Miss Stefania Lavinia Medaru as a director on 27 October 2015 (2 pages) |
28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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20 October 2015 | Incorporation Statement of capital on 2015-10-20
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20 October 2015 | Incorporation Statement of capital on 2015-10-20
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