Warlingham
CR6 9HA
Director Name | Mr Grant Daniel Hardings |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 March 2021(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 21 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands House 415 Limpsfield Road Warlingham CR6 9HA |
Director Name | Mr Ozan Ozkan Mehmet |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 116, Airport House Purley Way Croydon Surrey CR0 0XZ |
Director Name | Mr Erol Ertas |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2019(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Genesis House High Street Westerham Kent TN16 1AH |
Registered Address | Woodlands House 415 Limpsfield Road Warlingham CR6 9HA |
---|---|
Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Warlingham |
Ward | Warlingham East and Chelsham and Farleigh |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
21 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2022 | Application to strike the company off the register (1 page) |
1 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
10 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
17 June 2021 | Registered office address changed from Unit 116, Airport House Purley Way Croydon Surrey CR0 0XZ England to Woodlands House 415 Limpsfield Road Warlingham CR6 9HA on 17 June 2021 (1 page) |
15 June 2021 | Cessation of Erol Ertas as a person with significant control on 15 June 2021 (1 page) |
15 June 2021 | Termination of appointment of Erol Ertas as a director on 15 June 2021 (1 page) |
15 June 2021 | Notification of Ozhan Ozkan Mehmet as a person with significant control on 15 June 2021 (2 pages) |
26 March 2021 | Appointment of Mr Grant Daniel Hardings as a director on 1 March 2021 (2 pages) |
26 March 2021 | Appointment of Mr David John Cox as a director on 1 March 2021 (2 pages) |
9 February 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
9 October 2020 | Notification of Erol Ertas as a person with significant control on 1 October 2020 (2 pages) |
9 October 2020 | Cessation of Ozan Ozkan Mehmet as a person with significant control on 1 October 2020 (1 page) |
29 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2020 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2019 | Termination of appointment of Ozan Ozkan Mehmet as a director on 10 February 2019 (1 page) |
18 February 2019 | Appointment of Mr Erol Ertas as a director on 10 February 2019 (2 pages) |
5 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
9 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
18 November 2016 | Incorporation Statement of capital on 2016-11-18
|
18 November 2016 | Incorporation Statement of capital on 2016-11-18
|