London
SE1 2AQ
Director Name | Mr Arkady Etingen |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 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 September 2019(2 years, 12 months after company formation) |
Appointment Duration | 6 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 | 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, 6 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 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2021(4 years, 7 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 |
Secretary Name | Irwin Mitchell Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2016(same day as company formation) |
Correspondence Address | Riverside East 2 Millsands Sheffield S3 8DT |
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 | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
30 September 2020 | Accounts for a small company made up to 30 September 2019 (7 pages) |
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7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
9 March 2020 | Appointment of Mr Mark James Crawford Mckeary as a director on 6 March 2020 (2 pages) |
6 March 2020 | Termination of appointment of Natalie Alberta Dusey as a director on 6 March 2020 (1 page) |
10 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
9 September 2019 | Termination of appointment of Arkady Etingen as a director on 9 September 2019 (1 page) |
9 September 2019 | Appointment of Miss Natalie Alberta Dusey as a director on 1 September 2019 (2 pages) |
1 July 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
28 September 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
17 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
5 September 2016 | Incorporation Statement of capital on 2016-09-05
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5 September 2016 | Incorporation Statement of capital on 2016-09-05
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