London
N19 4DR
Director Name | Beatrice Zamfirescu |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 31 December 2015(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Secretary Name | Beatrice Zamfirescu |
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Status | Resigned |
Appointed | 31 December 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Registered Address | Bespoke Spaces. 465c Hornsey Road London N19 4DR |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Tollington |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2020 | Application to strike the company off the register (1 page) |
30 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
26 September 2019 | Registered office address changed from Bespoke Spaces. 465C Hornsey Road London N19 4DR United Kingdom to Bespoke Spaces. 465C Hornsey Road London N19 4DR on 26 September 2019 (1 page) |
26 September 2019 | Change of details for Mr Shirley Sumith Lankahaluge Fernando as a person with significant control on 26 September 2019 (2 pages) |
26 September 2019 | Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces. 465C Hornsey Road London N19 4DR on 26 September 2019 (1 page) |
26 September 2019 | Director's details changed for Mr Shirley Sumith Lankahaluge Fernando on 26 September 2019 (2 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 August 2019 | Director's details changed for Mr Shirley Sumith Lankahaluge Fernando on 2 August 2019 (2 pages) |
24 June 2019 | Registered office address changed from 11a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page) |
25 January 2019 | Registered office address changed from Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB United Kingdom to 11a Hyde Park Mansions Cabbel Street London NW1 5BA on 25 January 2019 (1 page) |
9 November 2018 | Notification of Shirley Sumith Lankahaluge Fernando as a person with significant control on 9 November 2018 (2 pages) |
9 November 2018 | Withdrawal of a person with significant control statement on 9 November 2018 (2 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 September 2018 | Director's details changed for Mr Shirley Sumith Lankahaluge Fernando on 18 September 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
11 September 2018 | Registered office address changed from 67-68 Hatton Garden London EC1N 8JY England to Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB on 11 September 2018 (1 page) |
12 July 2018 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 67-68 Hatton Garden London EC1N 8JY on 12 July 2018 (1 page) |
10 January 2018 | Director's details changed for Mr Shirley Sumith Lankahaluge Fernando on 10 January 2018 (2 pages) |
12 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Termination of appointment of Beatrice Zamfirescu as a director on 19 September 2017 (1 page) |
19 September 2017 | Appointment of Mr Shirley Sumith Lankahaluge Fernando as a director on 19 September 2017 (2 pages) |
19 September 2017 | Termination of appointment of Beatrice Zamfirescu as a secretary on 19 September 2017 (1 page) |
19 September 2017 | Termination of appointment of Beatrice Zamfirescu as a secretary on 19 September 2017 (1 page) |
19 September 2017 | Termination of appointment of Beatrice Zamfirescu as a director on 19 September 2017 (1 page) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
19 September 2017 | Appointment of Mr Shirley Sumith Lankahaluge Fernando as a director on 19 September 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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31 December 2015 | Incorporation Statement of capital on 2015-12-31
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31 December 2015 | Incorporation Statement of capital on 2015-12-31
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