London
E1 6LG
Director Name | Mr Ceri Richard John |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
Director Name | Mr Oscar Joao Peres |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 20 June 2016(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 February 2019) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
Registered Address | 195a Shoreditch High Street London E1 6LG |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 29 February |
15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
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10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2020 | Registered office address changed from 86-90 3rd Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to 195a Shoreditch High Street London E1 6LG on 19 January 2020 (1 page) |
4 October 2019 | Notification of Alfredo Ogintje as a person with significant control on 3 October 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
4 March 2019 | Notification of Adrien Luaraine as a person with significant control on 4 February 2019 (2 pages) |
4 February 2019 | Cessation of Oscar Joao Peres as a person with significant control on 4 February 2019 (1 page) |
4 February 2019 | Appointment of Ms Joana Pedro Soares as a secretary on 4 February 2019 (2 pages) |
4 February 2019 | Notice of removal of a director (1 page) |
4 February 2019 | Termination of appointment of Oscar Joao Peres as a director on 4 February 2019 (1 page) |
31 January 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
19 January 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
19 January 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
10 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
28 December 2016 | Registered office address changed from 14 Havengore Basildon SS13 1JT England to 86-90 3rd Floor, 86-90 Paul Street London EC2A 4NE on 28 December 2016 (1 page) |
28 December 2016 | Registered office address changed from 14 Havengore Basildon SS13 1JT England to 86-90 3rd Floor, 86-90 Paul Street London EC2A 4NE on 28 December 2016 (1 page) |
15 August 2016 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 14 Havengore Basildon SS13 1JT on 15 August 2016 (1 page) |
15 August 2016 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 14 Havengore Basildon SS13 1JT on 15 August 2016 (1 page) |
21 June 2016 | Appointment of Mr Oscar Joao Peres as a director on 20 June 2016 (2 pages) |
21 June 2016 | Termination of appointment of Ceri Richard John as a director on 20 June 2016 (1 page) |
21 June 2016 | Appointment of Mr Oscar Joao Peres as a director on 20 June 2016 (2 pages) |
21 June 2016 | Termination of appointment of Ceri Richard John as a director on 20 June 2016 (1 page) |
21 June 2016 | Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 June 2016 (1 page) |
21 June 2016 | Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 June 2016 (1 page) |
27 February 2016 | Incorporation Statement of capital on 2016-02-27
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27 February 2016 | Incorporation Statement of capital on 2016-02-27
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