New Covent Garden
London
SW8 5LL
Director Name | Mr Barrington Berisford Butler |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2018(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 27 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office D-160 First Floor New Covent Garden London SW8 5LL |
Director Name | Ms Ediri Anita Anunu |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Nigerien |
Status | Resigned |
Appointed | 20 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 208b Burrage Road London SE18 7JU |
Registered Address | Office D-160 First Floor New Covent Garden London SW8 5LL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
27 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2019 | Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF to Office D-160 First Floor New Covent Garden London SW8 5LL on 12 April 2019 (2 pages) |
7 December 2018 | Cessation of Ediri Anita Anunu as a person with significant control on 7 December 2018 (1 page) |
25 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
26 April 2018 | Resolutions
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25 April 2018 | Appointment of Mr Barrington Berisford Butler as a director on 25 April 2018 (2 pages) |
25 April 2018 | Termination of appointment of Ediri Anita Anunu as a director on 24 April 2018 (1 page) |
25 April 2018 | Appointment of Miss Claudia Crisitea Mckenzie as a director on 24 April 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
22 March 2018 | Registered office address changed from Accounts Direct 37th Floor One Canada Square Canary Wharf London E14 5AA England to Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF on 22 March 2018 (1 page) |
20 January 2017 | Incorporation Statement of capital on 2017-01-20
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20 January 2017 | Incorporation Statement of capital on 2017-01-20
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