4th Floor
London
WC2R 3DA
Director Name | Mr Giancarlo Simiri |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 15 February 2017(same day as company formation) |
Role | Sales Manager |
Country of Residence | Italy |
Correspondence Address | 2 Arundel Street 4th Floor London WC2R 3DA |
Secretary Name | Jonathan Walker Whitwam |
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Status | Resigned |
Appointed | 15 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Biscuit Building 10 Redchurch Street London E2 7DD |
Secretary Name | Miss Aoife Bernadette Smith |
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Status | Resigned |
Appointed | 05 April 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 16 April 2018) |
Role | Company Director |
Correspondence Address | Biscuit Building 10 Redchurch Street London E2 7DD |
Director Name | Mr Paul Rakkar |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2017(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 December 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 2 Arundel Street 4th Floor London WC2R 3DA |
Secretary Name | Mr Harpaul Rakkar |
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Status | Resigned |
Appointed | 16 April 2018(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 December 2020) |
Role | Company Director |
Correspondence Address | 2 Arundel Street 4th Floor London WC2R 3DA |
Registered Address | 2 Arundel Street 4th Floor London WC2R 3DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (2 years ago) |
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Next Accounts Due | 30 April 2024 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 April |
Latest Return | 14 March 2024 (2 months ago) |
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Next Return Due | 28 March 2025 (10 months, 2 weeks from now) |
15 October 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
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25 August 2020 | Amended accounts for a small company made up to 30 April 2019 (18 pages) |
20 August 2020 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2020 | Full accounts made up to 30 April 2019 (18 pages) |
31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2020 | Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 2 Arundel Street 4th Floor London WC2R 3DA on 21 January 2020 (2 pages) |
21 March 2019 | Confirmation statement made on 14 March 2019 with no updates (2 pages) |
12 March 2019 | Current accounting period extended from 31 December 2018 to 30 April 2019 (3 pages) |
2 November 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
17 April 2018 | Appointment of Mr Harpaul Rakkar as a secretary on 16 April 2018 (2 pages) |
17 April 2018 | Termination of appointment of Aoife Bernadette Smith as a secretary on 16 April 2018 (1 page) |
15 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
2 May 2017 | Appointment of Mr Paul Rakkar as a director on 2 May 2017 (2 pages) |
2 May 2017 | Appointment of Mr Paul Rakkar as a director on 2 May 2017 (2 pages) |
6 April 2017 | Termination of appointment of Jonathan Walker Whitwam as a secretary on 5 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Jonathan Walker Whitwam as a secretary on 5 April 2017 (1 page) |
6 April 2017 | Appointment of Miss Aoife Bernadette Smith as a secretary on 5 April 2017 (2 pages) |
6 April 2017 | Appointment of Miss Aoife Bernadette Smith as a secretary on 5 April 2017 (2 pages) |
17 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages) |
17 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages) |
15 February 2017 | Incorporation Statement of capital on 2017-02-15
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15 February 2017 | Incorporation Statement of capital on 2017-02-15
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