London
SW15 3RA
Director Name | Mr Omar Sulaiman Alajaji |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Saudi Arabian |
Status | Closed |
Appointed | 27 July 2018(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 21 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Derwent Avenue London SW15 3RA |
Director Name | Mrs Ankita Chaturvedi |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 09 May 2017(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 6 Princes Way London SW19 6QE |
Director Name | Dr Sankalp Chaturvedi |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2017(same day as company formation) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 6 Princes Way London SW19 6QE |
Director Name | Manhattan Capital - Europe Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 July 2018(1 year, 2 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 06 August 2018) |
Correspondence Address | 6 Jardine House Bessborough Road Harrow HA1 3EX |
Registered Address | 37 Derwent Avenue London SW15 3RA |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Hill |
Built Up Area | Greater London |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2018 | Termination of appointment of Manhattan Capital - Europe Ltd as a director on 6 August 2018 (1 page) |
1 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2018 | Resolutions
|
30 July 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
27 July 2018 | Appointment of Mr Emile Al-Kirkhy as a director on 27 July 2018 (2 pages) |
27 July 2018 | Termination of appointment of Sankalp Chaturvedi as a director on 27 July 2018 (1 page) |
27 July 2018 | Appointment of Mr Omar Sulaiman Alajaji as a director on 27 July 2018 (2 pages) |
27 July 2018 | Appointment of Manhattan Capital - Europe Ltd as a director on 27 July 2018 (2 pages) |
27 July 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
27 July 2018 | Termination of appointment of Ankita Chaturvedi as a director on 27 July 2018 (1 page) |
27 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
27 July 2018 | Notification of Omar Sulaiman Alajaji as a person with significant control on 27 July 2018 (2 pages) |
27 July 2018 | Cessation of Sankalp Chaturvedi as a person with significant control on 27 July 2018 (1 page) |
27 July 2018 | Registered office address changed from Ground Floor Flat 6 Princes Way London SW19 6QE United Kingdom to 37 Derwent Avenue London SW15 3RA on 27 July 2018 (1 page) |
9 May 2017 | Incorporation Statement of capital on 2017-05-09
|
9 May 2017 | Incorporation Statement of capital on 2017-05-09
|