London
EC4V 5BY
Secretary Name | Mr Alexander Stephen James Pearce |
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Status | Closed |
Appointed | 06 April 2018(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 07 December 2021) |
Role | Company Director |
Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
Director Name | Mr Avesh Vasdev |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2018(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 December 2021) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
Director Name | Mr Avesh Vasdev |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
Director Name | Miss Sima Patel |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2018(1 year, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 08 May 2018) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
Director Name | Mr Kumar Gaurav |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 22 February 2018(1 year, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 November 2018) |
Role | Technology Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
Registered Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 November 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 November 2018 | Termination of appointment of Kumar Gaurav as a director on 1 November 2018 (1 page) |
16 July 2018 | Confirmation statement made on 3 July 2018 with updates (5 pages) |
21 May 2018 | Statement of capital following an allotment of shares on 21 May 2018
|
8 May 2018 | Termination of appointment of Sima Patel as a director on 8 May 2018 (1 page) |
8 May 2018 | Appointment of Avesh Vasdev as a director on 8 May 2018 (2 pages) |
19 April 2018 | Appointment of Mr Alexander Stephen James Pearce as a secretary on 6 April 2018 (2 pages) |
17 April 2018 | Statement of capital following an allotment of shares on 27 March 2018
|
16 April 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
28 March 2018 | Statement of capital following an allotment of shares on 27 March 2018
|
9 March 2018 | Amended total exemption full accounts made up to 31 July 2017 (3 pages) |
22 February 2018 | Appointment of Mr Kumar Gaurav as a director on 22 February 2018 (2 pages) |
20 February 2018 | Appointment of Miss Sima Patel as a director on 20 February 2018 (2 pages) |
20 February 2018 | Termination of appointment of Avesh Vasdev as a director on 20 February 2018 (1 page) |
19 February 2018 | Appointment of Mr Stephen Douglas Pearce as a director on 19 February 2018 (2 pages) |
12 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
12 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
18 July 2017 | Register inspection address has been changed to 1 1st Floor St Andrews Hill London City of London CR84JF (1 page) |
18 July 2017 | Register inspection address has been changed to 1 1st Floor St Andrews Hill London City of London CR84JF (1 page) |
17 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
17 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
8 April 2017 | Resolutions
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8 April 2017 | Resolutions
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4 July 2016 | Incorporation Statement of capital on 2016-07-04
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4 July 2016 | Incorporation Statement of capital on 2016-07-04
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