Hayes
UB4 0RX
Director Name | Ms Nila Anantheeswaran |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 09 February 2016(same day as company formation) |
Role | Customer Service Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 The Plaza 44 Station Road Hayes Middlesex UB3 4DD |
Director Name | Mrs Thushiga Kantharuban |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 01 January 2017(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 28 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6 The Plaza 44 Station Road Hayes Middlesex UB3 4DD |
Director Name | Mrs Nila Anantheeswaran |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 28 January 2019(2 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 08 February 2024) |
Role | Customer Service Assistant |
Country of Residence | England |
Correspondence Address | 692 Uxbridge Road Hayes UB4 0RX |
Director Name | Mr Akilan Loganathan |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 08 February 2024(8 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 18 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 692 Uxbridge Road Hayes UB4 0RX |
Registered Address | 692 Uxbridge Road Hayes UB4 0RX |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Barnhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 February |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
3 February 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
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25 November 2022 | Total exemption full accounts made up to 27 February 2022 (5 pages) |
25 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
25 November 2021 | Total exemption full accounts made up to 27 February 2021 (5 pages) |
8 July 2021 | Registered office address changed from Unit 6 the Plaza 44 Station Road Hayes Middlesex UB3 4DD United Kingdom to 692 Uxbridge Road Hayes UB4 0RX on 8 July 2021 (1 page) |
26 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
23 November 2020 | Total exemption full accounts made up to 27 February 2020 (5 pages) |
17 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 27 February 2019 (5 pages) |
4 February 2019 | Appointment of Mrs Nila Anantheeswaran as a director on 28 January 2019 (2 pages) |
4 February 2019 | Notification of Nila Anantheeswaran as a person with significant control on 28 January 2019 (2 pages) |
4 February 2019 | Cessation of Thushiga Kantharuban as a person with significant control on 28 January 2019 (1 page) |
4 February 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
4 February 2019 | Termination of appointment of Thushiga Kantharuban as a director on 28 January 2019 (1 page) |
26 November 2018 | Total exemption full accounts made up to 27 February 2018 (4 pages) |
9 February 2018 | Total exemption full accounts made up to 27 February 2017 (3 pages) |
25 January 2018 | Cessation of Nila Anantheeswaran as a person with significant control on 25 January 2018 (1 page) |
25 January 2018 | Notification of Thushiga Kantharuban as a person with significant control on 1 January 2017 (2 pages) |
25 January 2018 | Cessation of Nila Anantheeswaran as a person with significant control on 25 January 2018 (1 page) |
25 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
25 January 2018 | Notification of Thushiga Kantharuban as a person with significant control on 1 January 2017 (2 pages) |
25 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
6 December 2017 | Termination of appointment of Nila Anantheeswaran as a director on 1 January 2017 (1 page) |
6 December 2017 | Appointment of Mrs Thushiga Kantharuban as a director on 1 January 2017 (2 pages) |
6 December 2017 | Termination of appointment of Nila Anantheeswaran as a director on 1 January 2017 (1 page) |
6 December 2017 | Appointment of Mrs Thushiga Kantharuban as a director on 1 January 2017 (2 pages) |
9 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
9 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
10 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
26 May 2016 | Director's details changed for Ms Nila Anantheeswaran on 16 April 2016 (2 pages) |
26 May 2016 | Director's details changed for Ms Nila Anantheeswaran on 16 April 2016 (2 pages) |
9 February 2016 | Incorporation Statement of capital on 2016-02-09
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9 February 2016 | Incorporation Statement of capital on 2016-02-09
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