Watford
WD18 8YG
Director Name | Mrs Caroline Lavender |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2018(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Hatters Lane Watford WD18 8YG |
Director Name | Ms Naime Ozdemir |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swan Centre, Office L, 4 Higher Swan Lane Bolton BL3 3AQ |
Director Name | Mr Moustafa Mohamed Mahmoud Gadalla |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 23 September 2016(6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 December 2016) |
Role | Company Director |
Country of Residence | Egypt |
Correspondence Address | Swan Centre, Office L, 4 Higher Swan Lane Bolton BL3 3AQ |
Director Name | Mr Osman Seferoglu |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2019(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 3 Hatters Lane Watford WD18 8YG |
Registered Address | Building 3 Hatters Lane Watford WD18 8YG |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 13 December 2020 (3 years, 4 months ago) |
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Next Return Due | 27 December 2021 (overdue) |
29 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
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28 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
28 January 2021 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
14 February 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
14 February 2019 | Appointment of Mr Osman Seferoglu as a director on 12 February 2019 (2 pages) |
14 February 2019 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
11 October 2018 | Registered office address changed from Stewart Court Colnhurst Road Watford WD17 4BW England to Building 3 Hatters Lane Watford WD18 8YG on 11 October 2018 (1 page) |
12 September 2018 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
12 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2018 | Appointment of Mrs Caroline Lavender as a director on 11 September 2018 (2 pages) |
22 May 2018 | Registered office address changed from 28 Bridport Way Slough Berkshire SL2 1UN to Stewart Court Colnhurst Road Watford WD17 4BW on 22 May 2018 (1 page) |
11 May 2018 | Registered office address changed from Swan Centre, Office L, 4 Higher Swan Lane Bolton BL3 3AQ United Kingdom to 28 Bridport Way Slough Berkshire SL2 1UN on 11 May 2018 (1 page) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 December 2016 | Termination of appointment of Moustafa Mohamed Mahmoud Gadalla as a director on 10 December 2016 (1 page) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
13 December 2016 | Termination of appointment of Moustafa Mohamed Mahmoud Gadalla as a director on 10 December 2016 (1 page) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
23 September 2016 | Appointment of Mr Moustafa Mohamed Mahmoud Gadalla as a director on 23 September 2016 (2 pages) |
23 September 2016 | Appointment of Mr Moustafa Mohamed Mahmoud Gadalla as a director on 23 September 2016 (2 pages) |
22 September 2016 | Termination of appointment of Naime Ozdemir as a director on 22 September 2016 (1 page) |
22 September 2016 | Termination of appointment of Naime Ozdemir as a director on 22 September 2016 (1 page) |
20 April 2016 | Director's details changed for Ms Naime Simsek on 19 April 2016 (2 pages) |
20 April 2016 | Director's details changed for Ms Naime Simsek on 19 April 2016 (2 pages) |
24 March 2016 | Incorporation Statement of capital on 2016-03-24
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24 March 2016 | Incorporation Statement of capital on 2016-03-24
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