Plaistow
London
Greater London
E13 9EZ
Secretary Name | Vincent Michael John |
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Status | Current |
Appointed | 01 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Mr Reginald Michael Johnson |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2016(8 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Deputy Laboratory Manager |
Country of Residence | England |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Miss Sharon Azille |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2017(1 year after company formation) |
Appointment Duration | 7 years |
Role | Company Compliance Officer |
Country of Residence | England |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Mrs Jacqueline Modeste |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2018(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Carer |
Country of Residence | England |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Mr Jaurice Peter |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2018(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Miss Ingrid Grant |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2023(7 years after company formation) |
Appointment Duration | 1 year |
Role | Librarian |
Country of Residence | United Kingdom |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Miss Rianna Evelyn Patterson |
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Date of Birth | October 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2023(7 years after company formation) |
Appointment Duration | 1 year |
Role | Mental Health Advocate |
Country of Residence | England |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Miss Rita Magdalene Alcid |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Dominican |
Status | Resigned |
Appointed | 01 April 2016(same day as company formation) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Miranda Anne Lastic |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(same day as company formation) |
Role | Tax Manager |
Country of Residence | England |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Miss Lisa Lavinier |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(8 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 July 2017) |
Role | Legal Secretary |
Country of Residence | England |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Miss Claudia Rabess |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 November 2018) |
Role | Health Worker |
Country of Residence | England |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Miss Janice Germaine |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2017(1 year after company formation) |
Appointment Duration | 5 years, 12 months (resigned 17 April 2023) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Director Name | Miss Ruth Jeremy |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2017(1 year after company formation) |
Appointment Duration | 5 years, 12 months (resigned 17 April 2023) |
Role | Youth Services Manager |
Country of Residence | England |
Correspondence Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
Registered Address | 627-633 Barking Road Plaistow London Greater London E13 9EZ |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Plaistow South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 14 April 2023 (1 year ago) |
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Next Return Due | 28 April 2024 (2 days from now) |
20 June 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
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19 April 2023 | Termination of appointment of Ruth Jeremy as a director on 17 April 2023 (1 page) |
19 April 2023 | Appointment of Miss Rianna Evelyn Patterson as a director on 17 April 2023 (2 pages) |
19 April 2023 | Appointment of Miss Ingrid Grant as a director on 17 April 2023 (2 pages) |
19 April 2023 | Termination of appointment of Janice Germaine as a director on 17 April 2023 (1 page) |
18 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
30 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
29 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
27 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
2 May 2019 | Appointment of Mrs Jacqui Modeste as a director on 24 November 2018 (2 pages) |
2 May 2019 | Termination of appointment of Miranda Anne Lastic as a director on 24 November 2018 (1 page) |
2 May 2019 | Appointment of Mr Jaurice Peter as a director on 24 November 2018 (2 pages) |
2 May 2019 | Termination of appointment of Claudia Rabess as a director on 24 November 2018 (1 page) |
2 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
18 January 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
24 March 2018 | Termination of appointment of Rita Magdalene Alcid as a director on 23 March 2018 (1 page) |
24 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
22 January 2018 | Appointment of Miss Sharon Azille as a director on 20 April 2017 (2 pages) |
21 January 2018 | Appointment of Miss Janice Germaine Germaine as a director on 20 April 2017 (2 pages) |
21 January 2018 | Director's details changed for Miss Janice Germaine Germaine on 21 January 2018 (2 pages) |
21 January 2018 | Appointment of Miss Ruth Jeremy as a director on 20 April 2017 (2 pages) |
21 January 2018 | Termination of appointment of Lisa Lavinier as a director on 31 July 2017 (1 page) |
11 May 2017 | Resolutions
|
11 May 2017 | Resolutions
|
13 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
15 December 2016 | Appointment of Mr Reginald Michael Johnson as a director on 15 December 2016 (2 pages) |
15 December 2016 | Appointment of Miss Lisa Lavinier as a director on 15 December 2016 (2 pages) |
15 December 2016 | Appointment of Miss Claudia Rabess as a director on 15 December 2016 (2 pages) |
15 December 2016 | Appointment of Mr Reginald Michael Johnson as a director on 15 December 2016 (2 pages) |
15 December 2016 | Appointment of Miss Lisa Lavinier as a director on 15 December 2016 (2 pages) |
15 December 2016 | Appointment of Miss Claudia Rabess as a director on 15 December 2016 (2 pages) |
1 April 2016 | Incorporation
|
1 April 2016 | Incorporation
|