London
W2 2PJ
Director Name | Mrs Zania Schoeman |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2018(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 222 The Quadrangle Cambridge Square London W2 2PJ |
Director Name | Mr Heinrich Kruger |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 December 2016(same day as company formation) |
Role | Accountant |
Country of Residence | South Africa |
Correspondence Address | 226 Church Road London NW10 9NR |
Registered Address | 222 The Quadrangle Cambridge Square London W2 2PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 18 December 2024 (8 months from now) |
13 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
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19 April 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
8 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
21 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
19 January 2022 | Registered office address changed from 226 Church Road London NW10 9NR England to 222 the Quadrangle Cambridge Square London W2 2PJ on 19 January 2022 (1 page) |
6 January 2022 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
17 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
16 March 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
26 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2020 | Micro company accounts made up to 31 December 2018 (8 pages) |
5 February 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2019 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
26 February 2019 | Change of details for Mrs Zania Schoeman as a person with significant control on 28 June 2018 (2 pages) |
26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2019 | Notification of Leon Roelof Schoeman as a person with significant control on 28 June 2018 (2 pages) |
9 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 May 2018 | Registered office address changed from 65 Leadenhall Street London EC3A 2AD United Kingdom to 226 Church Road London NW10 9NR on 11 May 2018 (1 page) |
11 May 2018 | Appointment of Mrs Zania Schoeman as a director on 10 May 2018 (2 pages) |
11 May 2018 | Termination of appointment of Heinrich Kruger as a director on 10 May 2018 (1 page) |
11 May 2018 | Appointment of Mr Leon Roelof Schoeman as a director on 10 May 2018 (2 pages) |
28 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2018 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2016 | Incorporation Statement of capital on 2016-12-05
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5 December 2016 | Incorporation Statement of capital on 2016-12-05
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