New Lydenburg Street, Charlton
London
Greenwich
SE7 8NF
Director Name | Mrs Leslie Van Leeuwen |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 April 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 August 2016) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2RD |
Director Name | Mr Kelvin Iyobosa Imade |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 30 August 2016(6 months after company formation) |
Appointment Duration | 6 months (resigned 04 March 2017) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fennel Street London SE18 4EJ |
Registered Address | Unit 51 New Lydenburg Commercial Estate New Lydenburg Street, Charlton London Greenwich SE7 8NF |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
14 May 2019 | Voluntary strike-off action has been suspended (1 page) |
26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2019 | Application to strike the company off the register (1 page) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 July 2017 | Termination of appointment of a director (1 page) |
27 July 2017 | Termination of appointment of a director (1 page) |
26 July 2017 | Change of details for Mr Kelvin Iyobosa Imade as a person with significant control on 10 July 2017 (2 pages) |
26 July 2017 | Termination of appointment of Kelvin Iyobosa Imade as a director on 4 March 2017 (1 page) |
26 July 2017 | Termination of appointment of Kelvin Iyobosa Imade as a director on 4 March 2017 (1 page) |
26 July 2017 | Appointment of Mrs Leslie Van Leeuwen as a director on 14 July 2017 (2 pages) |
26 July 2017 | Change of details for Mr Kelvin Iyobosa Imade as a person with significant control on 10 July 2017 (2 pages) |
26 July 2017 | Appointment of Mrs Leslie Van Leeuwen as a director on 14 July 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
12 April 2017 | Registered office address changed from 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2rd United Kingdom to Unit 51 New Lydenburg Commercial Estate, New Lydenburg Street, Charlton London Greenwich SE7 8NF on 12 April 2017 (1 page) |
12 April 2017 | Registered office address changed from 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2rd United Kingdom to Unit 51 New Lydenburg Commercial Estate, New Lydenburg Street, Charlton London Greenwich SE7 8NF on 12 April 2017 (1 page) |
21 March 2017 | Resolutions
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21 March 2017 | Resolutions
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5 September 2016 | Termination of appointment of Leslie Van Leeuwen as a director on 30 August 2016 (1 page) |
5 September 2016 | Termination of appointment of Leslie Van Leeuwen as a director on 30 August 2016 (1 page) |
5 September 2016 | Appointment of Mr Kelvin Iyobosa Imade as a director on 30 August 2016 (2 pages) |
5 September 2016 | Appointment of Mr Kelvin Iyobosa Imade as a director on 30 August 2016 (2 pages) |
20 April 2016 | Appointment of Miss Leslie Van Leeuwen as a director on 17 April 2016 (2 pages) |
20 April 2016 | Appointment of Miss Leslie Van Leeuwen as a director on 17 April 2016 (2 pages) |
19 April 2016 | Registered office address changed from 5 Fennel Street London SE18 4EJ United Kingdom to 15 Shepherd Leas Off Riefield Road London SE9 2rd on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from 15 Shepherd Leas Off Riefield Road London SE9 2rd England to 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2rd on 19 April 2016 (1 page) |
19 April 2016 | Termination of appointment of Kelvin Imade as a director on 19 April 2016 (1 page) |
19 April 2016 | Termination of appointment of Kelvin Imade as a director on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from 15 Shepherd Leas Off Riefield Road London SE9 2rd England to 15 Shepherd Leas 15 Shepherd Leas Off Riefield Road Eltham, London SE9 2rd on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from 5 Fennel Street London SE18 4EJ United Kingdom to 15 Shepherd Leas Off Riefield Road London SE9 2rd on 19 April 2016 (1 page) |
1 March 2016 | Incorporation Statement of capital on 2016-03-01
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1 March 2016 | Incorporation Statement of capital on 2016-03-01
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