London
W2 2LE
Director Name | Mr Jorge Erney Zuleta Diaz |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 08 July 2021(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 83 Hyde Park Place London W2 2LE |
Director Name | Mr Jorge Erney Zuleta |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Colombian |
Status | Resigned |
Appointed | 21 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Lordship Park London N16 5UD |
Director Name | Mr Gabriel Rodriguez Revelo |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2016(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Sherwin House Kennington Road London SE11 5SB |
Director Name | Mr Jorge Erney Zuleta Diaz |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Colombian |
Status | Resigned |
Appointed | 25 November 2016(2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Lordship Park London N16 5UD |
Registered Address | Flat 83 Hyde Park Place London W2 2LE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
---|---|
Next Accounts Due | 31 May 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 9 July 2021 (2 years, 9 months ago) |
---|---|
Next Return Due | 23 July 2022 (overdue) |
18 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
---|---|
25 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
9 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
5 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
5 July 2019 | Director's details changed for Miss Fresta Saavedra Namicela on 5 July 2019 (2 pages) |
5 July 2019 | Change of details for Miss Fresta Saavedra Namicela as a person with significant control on 5 July 2019 (2 pages) |
3 July 2019 | Termination of appointment of Jorge Erney Zuleta Diaz as a director on 3 July 2019 (1 page) |
3 July 2019 | Cessation of Jorge Erney Zuleta Diaz as a person with significant control on 3 July 2019 (1 page) |
3 July 2019 | Cessation of Jorge Erney Zuleta Diaz as a person with significant control on 3 July 2019 (1 page) |
3 July 2019 | Appointment of Miss Fresta Saavedra Namicela as a director on 3 July 2019 (2 pages) |
3 July 2019 | Notification of Fresta Saavedra Namicela as a person with significant control on 3 July 2019 (2 pages) |
27 June 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
31 May 2019 | Termination of appointment of Gabriel Rodriguez Revelo as a director on 31 May 2019 (1 page) |
31 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
14 February 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
11 September 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
11 September 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
14 August 2017 | Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
14 August 2017 | Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
7 December 2016 | Director's details changed for Mr Jorge Erney Zuleta on 6 December 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
7 December 2016 | Director's details changed for Mr Jorge Erney Zuleta on 6 December 2016 (2 pages) |
25 November 2016 | Appointment of Mr Jorge Erney Zuleta as a director on 25 November 2016 (2 pages) |
25 November 2016 | Appointment of Mr Jorge Erney Zuleta as a director on 25 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Mr Rodriguez Revelo Gabriel on 3 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Mr Rodriguez Revelo Gabriel on 3 November 2016 (2 pages) |
17 October 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
17 October 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
14 October 2016 | Appointment of Mr Rodriguez Revelo Gabriel as a director on 14 October 2016 (2 pages) |
14 October 2016 | Termination of appointment of Jorge Erney Zuleta as a director on 13 October 2016 (1 page) |
14 October 2016 | Termination of appointment of Jorge Erney Zuleta as a director on 13 October 2016 (1 page) |
14 October 2016 | Appointment of Mr Rodriguez Revelo Gabriel as a director on 14 October 2016 (2 pages) |
21 September 2016 | Incorporation
Statement of capital on 2016-09-21
|
21 September 2016 | Incorporation
Statement of capital on 2016-09-21
|