Romford
RM1 1RB
Director Name | Mr Karthikeyan Periasamy |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 193-195 London Road Croydon CR0 2RJ |
Director Name | Mr Ilango Tawaraja |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 01 November 2019(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Elmwood Road Croydon CR0 2SX |
Director Name | Mr Geoffrey Foster |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2020(3 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 18 January 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 193-195 London Road Croydon CR0 2RJ |
Registered Address | 52 South Street Romford RM1 1RB |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 2020 (4 years ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 January 2021 (3 years, 3 months ago) |
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Next Return Due | 5 February 2022 (overdue) |
18 February 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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11 February 2021 | Previous accounting period extended from 10 March 2020 to 31 March 2020 (1 page) |
2 February 2021 | Withdraw the company strike off application (1 page) |
22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
20 January 2021 | Confirmation statement made on 20 January 2021 with updates (3 pages) |
20 January 2021 | Appointment of Mr Ilango Tawaraja as a director on 1 November 2019 (2 pages) |
20 January 2021 | Termination of appointment of Ilango Tawaraja as a director on 20 January 2021 (1 page) |
20 January 2021 | Registered office address changed from 193-195 London Road Croydon CR0 2RJ England to 61 Elmwood Road Croydon CR0 2SX on 20 January 2021 (1 page) |
20 January 2021 | Notification of Ilango Tawaraja as a person with significant control on 1 November 2019 (2 pages) |
19 January 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
19 January 2021 | Termination of appointment of Geoffrey Foster as a director on 18 January 2021 (1 page) |
13 January 2021 | Appointment of Mr Ilango Tawaraja as a director on 11 January 2021 (2 pages) |
12 January 2021 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
24 January 2020 | Cessation of Karthikeyan Periasamy as a person with significant control on 23 January 2020 (1 page) |
24 January 2020 | Termination of appointment of Karthikeyan Periasamy as a director on 23 January 2020 (1 page) |
18 January 2020 | Appointment of Mr Geoffrey Foster as a director on 18 January 2020 (2 pages) |
5 October 2019 | Voluntary strike-off action has been suspended (1 page) |
17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2019 | Application to strike the company off the register (1 page) |
20 March 2019 | Registered office address changed from 292 London Road Croydon CR0 2TG United Kingdom to 193-195 London Road Croydon CR0 2RJ on 20 March 2019 (1 page) |
17 March 2019 | Micro company accounts made up to 10 March 2019 (2 pages) |
16 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
28 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 10 March 2018 (2 pages) |
15 March 2017 | Previous accounting period shortened from 30 April 2017 to 10 March 2017 (1 page) |
15 March 2017 | Micro company accounts made up to 10 March 2017 (2 pages) |
15 March 2017 | Micro company accounts made up to 10 March 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
15 March 2017 | Previous accounting period shortened from 30 April 2017 to 10 March 2017 (1 page) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
10 April 2016 | Incorporation Statement of capital on 2016-04-10
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10 April 2016 | Incorporation Statement of capital on 2016-04-10
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