Dwight Road
Watford
WD18 9SB
Director Name | Mrs Elham Benissi |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2017(5 days after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 91 Chadwick Place Long Ditton Surbiton KT6 5RR |
Director Name | Mr Thierry Muster |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | French |
Status | Current |
Appointed | 27 February 2017(5 days after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Businessman |
Country of Residence | France |
Correspondence Address | PO Box 75116 112 Avenue Kleber Paris France |
Director Name | Dr Daryoush Ghamari Sair |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 February 2017(same day as company formation) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Flat 30, Caulfield House 1 Penrose Gardens London NW3 7BF |
Registered Address | Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 26 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 26 November 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 26 February |
Latest Return | 21 February 2024 (2 months ago) |
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Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
7 August 2020 | Registered office address changed from Ucb House 3 George Street Watford WD18 0BX England to Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB on 7 August 2020 (1 page) |
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3 June 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
4 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2020 | Accounts for a dormant company made up to 26 February 2020 (3 pages) |
28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
23 September 2019 | Accounts for a dormant company made up to 26 February 2018 (2 pages) |
23 September 2019 | Registered office address changed from Flat 30, Caulfield House 1 Penrose Gardens London NW3 7BF England to Ucb House 3 George Street Watford WD18 0BX on 23 September 2019 (1 page) |
23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
22 February 2019 | Previous accounting period shortened from 27 February 2018 to 26 February 2018 (1 page) |
22 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
27 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
13 October 2017 | Appointment of Mr Daryoush Ghamari Sair as a director on 22 February 2017 (2 pages) |
13 October 2017 | Termination of appointment of Daryoush Ghamari Sair as a director on 22 February 2017 (1 page) |
13 October 2017 | Notification of Daryoush Ghamari Sair as a person with significant control on 22 February 2017 (2 pages) |
13 October 2017 | Appointment of Mr Daryoush Ghamari Sair as a director on 22 February 2017 (2 pages) |
13 October 2017 | Notification of Daryoush Ghamari Sair as a person with significant control on 22 February 2017 (2 pages) |
13 October 2017 | Cessation of Darius Ghamari Sair as a person with significant control on 22 February 2017 (1 page) |
13 October 2017 | Termination of appointment of Daryoush Ghamari Sair as a director on 22 February 2017 (1 page) |
13 October 2017 | Cessation of Darius Ghamari Sair as a person with significant control on 22 February 2017 (1 page) |
27 February 2017 | Director's details changed for Dr Darius Ghamari Sair on 27 February 2017 (2 pages) |
27 February 2017 | Appointment of Mr Thierry Muster as a director on 27 February 2017 (2 pages) |
27 February 2017 | Appointment of Mr Thierry Muster as a director on 27 February 2017 (2 pages) |
27 February 2017 | Appointment of Mrs Elham Benissi as a director on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Dr Darius Ghamari Sair on 27 February 2017 (2 pages) |
27 February 2017 | Appointment of Mrs Elham Benissi as a director on 27 February 2017 (2 pages) |
22 February 2017 | Incorporation Statement of capital on 2017-02-22
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22 February 2017 | Incorporation Statement of capital on 2017-02-22
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