London
SE19 2QQ
Director Name | Mr Rocky Anthony Fitz-Gerald |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lyndhurst Road Thornton Heath Surrey CR7 7PY |
Director Name | Mr Sajjad Kabir Khan |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2018(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 January 2022) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 9 Colliers Water Lane Thornton Heath CR7 7LE |
Registered Address | 9 Colliers Water Lane Thornton Heath CR7 7LE |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | West Thornton |
Built Up Area | Greater London |
Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 26 April 2021 (3 years ago) |
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Next Return Due | 10 May 2022 (overdue) |
9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
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19 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
31 January 2022 | Termination of appointment of Sajjad Kabir Khan as a director on 18 January 2022 (1 page) |
26 April 2021 | Confirmation statement made on 26 April 2021 with updates (4 pages) |
26 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
1 July 2020 | Appointment of Mr Syed Amir Jafri as a director on 1 July 2020 (2 pages) |
10 June 2020 | Registered office address changed from 121 Stanley Road Croydon CR0 3QF England to 9 Colliers Water Lane Thornton Heath CR7 7LE on 10 June 2020 (1 page) |
10 June 2020 | Director's details changed for Mr Sajjad Kabir Khan on 6 June 2020 (2 pages) |
10 June 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
7 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
14 August 2019 | Change of details for Mr Rocky Anthony Fitz-Gerald as a person with significant control on 10 August 2019 (2 pages) |
13 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
31 July 2018 | Appointment of Mr Sajjad Kabir Khan as a director on 19 July 2018 (2 pages) |
31 July 2018 | Termination of appointment of Rocky Anthony Fitz-Gerald as a director on 17 June 2018 (1 page) |
11 July 2018 | Registered office address changed from 15 Lyndhurst Road Thornton Heath Surrey CR7 7PY England to 121 Stanley Road Croydon CR0 3QF on 11 July 2018 (1 page) |
24 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
27 April 2017 | Incorporation Statement of capital on 2017-04-27
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27 April 2017 | Incorporation Statement of capital on 2017-04-27
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