London
SW16 4UT
Director Name | Mrs Suzanne Marie Callaghan |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 05 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Pollards Hill South Norbury London SW16 4NA |
Registered Address | 12 Pollards Hill East London SW16 4UT |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Norbury |
Built Up Area | Greater London |
Latest Accounts | 30 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 July |
Latest Return | 11 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 25 July 2024 (2 months, 2 weeks from now) |
11 July 2023 | Registered office address changed from 13 Ebenezer Walk London SW16 5SZ England to 9 Derrick Avenue South Croydon CR2 0QL on 11 July 2023 (1 page) |
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11 July 2023 | Confirmation statement made on 11 July 2023 with updates (3 pages) |
11 July 2023 | Director's details changed for Mr Marcin Stopka on 1 July 2023 (2 pages) |
11 July 2023 | Change of details for Mr Marcin Stopka as a person with significant control on 1 July 2023 (2 pages) |
27 April 2023 | Micro company accounts made up to 30 July 2022 (3 pages) |
9 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
30 April 2022 | Micro company accounts made up to 30 July 2021 (3 pages) |
16 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
31 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2021 | Micro company accounts made up to 30 July 2020 (3 pages) |
4 February 2021 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 30 July 2019 (2 pages) |
17 February 2020 | Confirmation statement made on 28 October 2019 with no updates (1 page) |
17 February 2020 | Administrative restoration application (3 pages) |
17 February 2020 | Micro company accounts made up to 30 July 2018 (4 pages) |
17 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
20 December 2018 | Confirmation statement made on 28 October 2018 with updates (3 pages) |
19 December 2018 | Change of details for Mr Marcin Stopka as a person with significant control on 28 October 2018 (2 pages) |
11 May 2018 | Registered office address changed from 30 Pollards Hill South Norbury London Uk SW16 4NA England to 13 Ebenezer Walk London SW16 5SZ on 11 May 2018 (1 page) |
11 May 2018 | Director's details changed for Mr Marcin Stopka on 11 May 2018 (2 pages) |
4 November 2017 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
4 November 2017 | Confirmation statement made on 28 October 2017 with updates (3 pages) |
4 November 2017 | Cessation of Suzanne Marie Callaghan as a person with significant control on 3 August 2016 (1 page) |
4 November 2017 | Confirmation statement made on 28 October 2017 with updates (3 pages) |
4 November 2017 | Cessation of Suzanne Marie Callaghan as a person with significant control on 3 August 2016 (1 page) |
4 November 2017 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
28 October 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
28 October 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
3 August 2016 | Termination of appointment of Suzanne Marie Callaghan as a director on 3 August 2016 (1 page) |
3 August 2016 | Termination of appointment of Suzanne Marie Callaghan as a director on 3 August 2016 (1 page) |
5 July 2016 | Incorporation Statement of capital on 2016-07-05
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5 July 2016 | Incorporation Statement of capital on 2016-07-05
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