Stockley Park
Uxbridge
UB11 1FE
Director Name | Mr Nicolas Boutron |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 March 2016(same day as company formation) |
Role | Business Consultant |
Country of Residence | Switzerland |
Correspondence Address | 26 Rue Des Bains Geneva 1205 |
Director Name | Ms Linda Cao |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 March 2018(2 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 May 2021) |
Role | Corporate Administrator |
Country of Residence | England |
Correspondence Address | 2nd Floor Kestrel House Primett Road Stevenage SG1 3EE |
Registered Address | 4 Longwalk Road Stockley Park Uxbridge UB11 1FE |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 March 2023 (1 year ago) |
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Next Return Due | 16 March 2024 (overdue) |
24 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
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17 May 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
13 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
18 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
14 March 2022 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
3 March 2022 | Notification of Michael Oyewole as a person with significant control on 3 March 2020 (2 pages) |
3 March 2022 | Confirmation statement made on 2 March 2022 with updates (4 pages) |
8 June 2021 | Termination of appointment of Linda Cao as a director on 31 May 2021 (1 page) |
8 June 2021 | Appointment of Mr Michael Oyewole as a director on 3 March 2020 (2 pages) |
8 June 2021 | Registered office address changed from 2nd Floor, Kestrel House Primett Road Stevenage Herts. SG1 3EE England to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 8 June 2021 (1 page) |
8 June 2021 | Cessation of Linda Cao as a person with significant control on 31 May 2021 (1 page) |
24 May 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
1 July 2020 | Notification of Linda Cao as a person with significant control on 1 May 2020 (2 pages) |
21 June 2020 | Cessation of Nicolas Boutron as a person with significant control on 1 May 2020 (1 page) |
17 June 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
17 June 2020 | Withdraw the company strike off application (1 page) |
12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2020 | Application to strike the company off the register (1 page) |
27 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 March 2018 | Termination of appointment of Nicolas Boutron as a director on 3 March 2018 (1 page) |
20 March 2018 | Appointment of Miss Linda Cao as a director on 3 March 2018 (2 pages) |
20 March 2018 | Confirmation statement made on 3 March 2018 with updates (5 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
3 March 2016 | Incorporation Statement of capital on 2016-03-03
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3 March 2016 | Incorporation Statement of capital on 2016-03-03
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