Harmondsworth
UB7 0GB
Director Name | Mr Robert Boyle |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2017(same day as company formation) |
Role | Airline Manager |
Country of Residence | England |
Correspondence Address | Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB |
Secretary Name | Luke Alexander Michael Straver |
---|---|
Status | Resigned |
Appointed | 21 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB |
Director Name | Mr Vincent John Hodder |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 June 2019(2 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB |
Registered Address | Waterside Speedbird Way Harmondsworth UB7 0GB |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 February 2024 (2 months ago) |
---|---|
Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
---|---|
7 July 2020 | Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page) |
20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
3 October 2019 | Appointment of Fernando Candela Perez as a director on 1 October 2019 (2 pages) |
3 October 2019 | Termination of appointment of Vincent John Hodder as a director on 1 October 2019 (1 page) |
2 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 July 2019 | Appointment of Mr Vincent John Hodder as a director on 21 June 2019 (2 pages) |
15 July 2019 | Termination of appointment of Robert Boyle as a director on 21 June 2019 (1 page) |
21 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
5 March 2018 | Confirmation statement made on 20 February 2018 with updates (5 pages) |
2 March 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
8 April 2017 | Resolutions
|
8 April 2017 | Resolutions
|
21 February 2017 | Incorporation Statement of capital on 2017-02-21
|
21 February 2017 | Incorporation Statement of capital on 2017-02-21
|