London
W4 1SH
Director Name | Angelina Nadal |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2017(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 17 November 2020) |
Role | Head Of Sales |
Country of Residence | England |
Correspondence Address | 100 Chiswick High Road London W4 1SH |
Secretary Name | Mr Radheshyam Didwania |
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Status | Closed |
Appointed | 01 March 2017(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 17 November 2020) |
Role | Company Director |
Correspondence Address | 100 Chiswick High Road London W4 1SH |
Director Name | Mr Irfan Waheed |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Burlington Lane London W4 2RR |
Secretary Name | Irfan Waheed |
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Status | Resigned |
Appointed | 13 May 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Burlington Lane London W4 2RR |
Secretary Name | Mr Radheshyam Didwania |
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Status | Resigned |
Appointed | 03 August 2016(2 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 February 2017) |
Role | Company Director |
Correspondence Address | 100 Chiswick High Road London W4 1SH |
Director Name | Mr Irfan Waheed |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2016(3 months, 3 weeks after company formation) |
Appointment Duration | 3 weeks (resigned 28 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Burlington Lane London W4 2RR |
Director Name | Mr Radheshyam Didwania |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 September 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 06 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Chiswick High Road London W4 1SH |
Director Name | Mr Radheshyam Didwania |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 March 2017(9 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 01 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Burlington Lane London W4 2RR |
Director Name | Mr Irfan Waheed |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 01 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Elgin Avenue London W9 1JN |
Secretary Name | Mr Irfan Waheed |
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Status | Resigned |
Appointed | 01 June 2017(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 01 June 2017) |
Role | Company Director |
Correspondence Address | 34 Burlington Lane London W4 2RR |
Registered Address | 100 Chiswick High Road London W4 1SH |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2017 | Termination of appointment of Irfan Waheed as a director on 1 June 2017 (1 page) |
3 July 2017 | Director's details changed for Mr Irfan Waheed on 1 June 2017 (2 pages) |
3 July 2017 | Termination of appointment of Irfan Waheed as a director on 1 June 2017 (1 page) |
3 July 2017 | Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 3 July 2017 (1 page) |
3 July 2017 | Appointment of Mr Radheshyam Didwania as a director on 1 March 2017 (2 pages) |
3 July 2017 | Termination of appointment of Irfan Waheed as a secretary on 1 June 2017 (1 page) |
3 July 2017 | Appointment of Mr Radheshyam Didwania as a secretary on 1 March 2017 (2 pages) |
3 July 2017 | Appointment of Mr Radheshyam Didwania as a secretary on 1 March 2017 (2 pages) |
3 July 2017 | Appointment of Mr Radheshyam Didwania as a director on 1 March 2017 (2 pages) |
3 July 2017 | Notification of Radheshyam Didwania as a person with significant control on 1 March 2017 (2 pages) |
3 July 2017 | Appointment of Brad Jones as a director on 1 March 2017 (2 pages) |
3 July 2017 | Appointment of Angelina Nadal as a director on 1 March 2017 (2 pages) |
3 July 2017 | Notification of Radheshyam Didwania as a person with significant control on 1 March 2017 (2 pages) |
3 July 2017 | Register(s) moved to registered inspection location 75 Elgin Avenue London W9 1JN (1 page) |
3 July 2017 | Appointment of Angelina Nadal as a director on 1 March 2017 (2 pages) |
3 July 2017 | Register inspection address has been changed to 75 Elgin Avenue London W9 1JN (1 page) |
3 July 2017 | Appointment of Brad Jones as a director on 1 March 2017 (2 pages) |
3 July 2017 | Register(s) moved to registered inspection location 75 Elgin Avenue London W9 1JN (1 page) |
3 July 2017 | Register inspection address has been changed to 75 Elgin Avenue London W9 1JN (1 page) |
3 July 2017 | Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 3 July 2017 (1 page) |
3 July 2017 | Director's details changed for Mr Irfan Waheed on 1 June 2017 (2 pages) |
3 July 2017 | Termination of appointment of Irfan Waheed as a secretary on 1 June 2017 (1 page) |
15 June 2017 | Appointment of Mr Irfan Waheed as a secretary on 1 June 2017 (2 pages) |
15 June 2017 | Termination of appointment of Radheshyam Didwania as a director on 1 June 2017 (1 page) |
15 June 2017 | Registered office address changed from 100 Chiswick High Road London W4 1SH England to 34 Burlington Lane London W4 2RR on 15 June 2017 (1 page) |
15 June 2017 | Registered office address changed from 100 Chiswick High Road London W4 1SH England to 34 Burlington Lane London W4 2RR on 15 June 2017 (1 page) |
15 June 2017 | Appointment of Mr Irfan Waheed as a director on 1 June 2017 (2 pages) |
15 June 2017 | Appointment of Mr Irfan Waheed as a director on 1 June 2017 (2 pages) |
15 June 2017 | Termination of appointment of Radheshyam Didwania as a director on 1 June 2017 (1 page) |
15 June 2017 | Appointment of Mr Irfan Waheed as a secretary on 1 June 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
11 June 2017 | Termination of appointment of Irfan Waheed as a director on 1 March 2017 (1 page) |
11 June 2017 | Termination of appointment of Irfan Waheed as a secretary on 1 March 2017 (1 page) |
11 June 2017 | Appointment of Mr Radheshyam Didwania as a director on 1 March 2017 (2 pages) |
11 June 2017 | Appointment of Mr Radheshyam Didwania as a director on 1 March 2017 (2 pages) |
11 June 2017 | Termination of appointment of Irfan Waheed as a secretary on 1 March 2017 (1 page) |
11 June 2017 | Termination of appointment of Irfan Waheed as a director on 1 March 2017 (1 page) |
6 February 2017 | Termination of appointment of Radheshyam Didwania as a director on 6 February 2017 (1 page) |
6 February 2017 | Termination of appointment of Radheshyam Didwania as a secretary on 6 February 2017 (1 page) |
6 February 2017 | Termination of appointment of Radheshyam Didwania as a secretary on 6 February 2017 (1 page) |
6 February 2017 | Appointment of Dr Irfan Waheed as a director on 6 February 2017 (2 pages) |
6 February 2017 | Appointment of Dr Irfan Waheed as a director on 6 February 2017 (2 pages) |
6 February 2017 | Termination of appointment of Radheshyam Didwania as a director on 6 February 2017 (1 page) |
11 October 2016 | Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 11 October 2016 (1 page) |
11 October 2016 | Appointment of Mr Radheshyam Didwania as a director on 28 September 2016 (2 pages) |
11 October 2016 | Termination of appointment of Irfan Waheed as a director on 28 September 2016 (1 page) |
11 October 2016 | Appointment of Mr Radheshyam Didwania as a director on 28 September 2016 (2 pages) |
11 October 2016 | Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 11 October 2016 (1 page) |
11 October 2016 | Termination of appointment of Irfan Waheed as a director on 28 September 2016 (1 page) |
16 September 2016 | Appointment of Mr Irfan Waheed as a director on 7 September 2016 (2 pages) |
16 September 2016 | Termination of appointment of Radheshyam Didwania as a director on 7 September 2016 (1 page) |
16 September 2016 | Registered office address changed from 100 Chiswick High Road London W4 1SH England to 34 Burlington Lane London W4 2RR on 16 September 2016 (1 page) |
16 September 2016 | Registered office address changed from 100 Chiswick High Road London W4 1SH England to 34 Burlington Lane London W4 2RR on 16 September 2016 (1 page) |
16 September 2016 | Termination of appointment of Radheshyam Didwania as a director on 7 September 2016 (1 page) |
16 September 2016 | Appointment of Mr Irfan Waheed as a director on 7 September 2016 (2 pages) |
23 August 2016 | Appointment of Mr Radheshyam Didwania as a secretary on 3 August 2016 (2 pages) |
23 August 2016 | Termination of appointment of Irfan Waheed as a director on 1 August 2016 (1 page) |
23 August 2016 | Termination of appointment of Irfan Waheed as a director on 1 August 2016 (1 page) |
23 August 2016 | Appointment of Mr Radheshyam Didwania as a director on 1 August 2016 (2 pages) |
23 August 2016 | Appointment of Mr Radheshyam Didwania as a secretary on 3 August 2016 (2 pages) |
23 August 2016 | Appointment of Mr Radheshyam Didwania as a director on 1 August 2016 (2 pages) |
23 August 2016 | Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 23 August 2016 (1 page) |
23 August 2016 | Registered office address changed from 34 Burlington Lane London W4 2RR England to 100 Chiswick High Road London W4 1SH on 23 August 2016 (1 page) |
13 May 2016 | Incorporation Statement of capital on 2016-05-13
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13 May 2016 | Incorporation Statement of capital on 2016-05-13
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