London
SE1 2AQ
Director Name | Ms Karen Turner |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 May 2022(6 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 12 Merrion Square Dublin 2 Ireland |
Director Name | Mr Arkady Etingen |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Miss Natalie Alberta Dusey |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British,Ghanaian |
Status | Resigned |
Appointed | 01 October 2019(3 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 March 2020) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Valerie Mahon |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 November 2019(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 May 2021) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Suite 6 Rineanna House Rineanna House Shannon Free Zone County Clare Ireland |
Director Name | Mr Mark James Crawford McKeary |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2020(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 April 2021) |
Role | Fund Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
Director Name | Mr Robert Morawski |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2021(4 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 August 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
Director Name | Fiona Michele Frawley |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 May 2021(5 years after company formation) |
Appointment Duration | 1 year (resigned 27 May 2022) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 2 Glenview Road, Cappahard, Ennis County Clare Ireland |
Secretary Name | Irwin Mitchell Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2016(same day as company formation) |
Correspondence Address | Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF |
Registered Address | 30 Holborn Buchanan House London EC1N 2HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
11 January 2021 | Accounts for a small company made up to 31 July 2019 (11 pages) |
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15 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
6 March 2020 | Termination of appointment of Natalie Alberta Dusey as a director on 6 March 2020 (1 page) |
6 March 2020 | Appointment of Mr Mark James Crawford Mckeary as a director on 6 March 2020 (2 pages) |
28 February 2020 | Previous accounting period extended from 31 May 2019 to 31 July 2019 (1 page) |
3 December 2019 | Appointment of Valerie Mahon as a director on 29 November 2019 (2 pages) |
7 October 2019 | Appointment of Miss Natalie Alberta Dusey as a director on 1 October 2019 (2 pages) |
7 October 2019 | Termination of appointment of Arkady Etingen as a director on 2 October 2019 (1 page) |
1 July 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
25 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
16 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
3 February 2017 | Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 (1 page) |
3 February 2017 | Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 (1 page) |
6 May 2016 | Incorporation Statement of capital on 2016-05-06
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6 May 2016 | Incorporation Statement of capital on 2016-05-06
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