London
W4 5BJ
Secretary Name | Peter Thomas Grant |
---|---|
Status | Closed |
Appointed | 28 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 78f Church Path London W4 5BJ |
Director Name | Maria Carmen Flores Ruiz |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2017(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 01 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Chiltern Drive Surbiton Surrey KT5 8LP |
Registered Address | 23 Chiltern Drive Surbiton Surrey KT5 8LP |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Berrylands |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2019 | Application to strike the company off the register (1 page) |
26 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
15 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
18 October 2017 | Statement of capital following an allotment of shares on 18 October 2017
|
18 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
18 October 2017 | Notification of Maria Carmen Flores Ruiz as a person with significant control on 18 October 2017 (2 pages) |
18 October 2017 | Resolutions
|
18 October 2017 | Resolutions
|
18 October 2017 | Appointment of Maria Carmen Flores Ruiz as a director on 18 October 2017 (2 pages) |
18 October 2017 | Appointment of Maria Carmen Flores Ruiz as a director on 18 October 2017 (2 pages) |
18 October 2017 | Statement of capital following an allotment of shares on 18 October 2017
|
18 October 2017 | Notification of Maria Carmen Flores Ruiz as a person with significant control on 18 October 2017 (2 pages) |
12 October 2017 | Registered office address changed from 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX United Kingdom to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 12 October 2017 (1 page) |
12 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
12 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
12 October 2017 | Registered office address changed from 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX United Kingdom to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 12 October 2017 (1 page) |
3 October 2017 | Change of details for Mr Peter Thomas Grant as a person with significant control on 16 June 2017 (2 pages) |
3 October 2017 | Registered office address changed from PO Box UB7 9GX 63 Windsor Court 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX United Kingdom to PO Box UB7 9GX 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from 78F Church Path London W4 5BJ United Kingdom to PO Box UB7 9GX 63 Windsor Court 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX on 3 October 2017 (1 page) |
3 October 2017 | Change of details for Mr Peter Thomas Grant as a person with significant control on 16 June 2017 (2 pages) |
3 October 2017 | Registered office address changed from PO Box UB7 9GX 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX United Kingdom to 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from 78F Church Path London W4 5BJ United Kingdom to PO Box UB7 9GX 63 Windsor Court 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from PO Box UB7 9GX 63 Windsor Court 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX United Kingdom to PO Box UB7 9GX 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from PO Box UB7 9GX 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX United Kingdom to 63 Windsor Court 3 Pennyroyal Drive West Drayton London UB7 9GX on 3 October 2017 (1 page) |
6 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
28 January 2016 | Incorporation Statement of capital on 2016-01-28
|
28 January 2016 | Incorporation Statement of capital on 2016-01-28
|