Edinburgh
EH5 1DD
Scotland
Director Name | Mr Mark Young |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 39 York Road London SE1 7NQ |
Secretary Name | Mr Mark Young |
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Status | Resigned |
Appointed | 28 October 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 York Road London SE1 7NQ |
Director Name | Mr Scott John Watson |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2019(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 York Road London SE1 7NQ |
Registered Address | 39 York Road London SE1 7NQ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Next Accounts Due | 31 July 2022 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 8 July 2022 (1 year, 9 months ago) |
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Next Return Due | 22 July 2023 (overdue) |
13 September 2022 | Voluntary strike-off action has been suspended (1 page) |
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9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2022 | Application to strike the company off the register (1 page) |
8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
10 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
13 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
17 September 2020 | Termination of appointment of Scott John Watson as a director on 24 August 2020 (1 page) |
24 August 2020 | Appointment of Mr Jay Jagpal as a director on 24 August 2020 (2 pages) |
8 August 2020 | Notification of Jay Jagpal as a person with significant control on 7 August 2020 (2 pages) |
21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
14 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
2 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
7 February 2019 | Termination of appointment of Mark Young as a secretary on 7 February 2019 (1 page) |
7 February 2019 | Cessation of Mark Young as a person with significant control on 7 February 2019 (1 page) |
7 February 2019 | Termination of appointment of Mark Young as a director on 7 February 2019 (1 page) |
7 February 2019 | Appointment of Mr Scott Watson as a director on 7 February 2019 (2 pages) |
30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
16 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
27 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2018 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2016 | Incorporation Statement of capital on 2016-10-28
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28 October 2016 | Incorporation Statement of capital on 2016-10-28
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