1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Secretary Name | Elemental Company Secretary Limited (Corporation) |
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Status | Current |
Appointed | 21 April 2020(2 years, 10 months after company formation) |
Appointment Duration | 4 years |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Secretary Name | Mrs Arani Soosaipillai |
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Status | Resigned |
Appointed | 07 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Prax House, Horizon Business Village 1 Brooklands Weybridge Surrey KT13 0TJ |
Registered Address | Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 30 May 2023 (11 months ago) |
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Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
13 July 2020 | Director's details changed for Mr Winston Sanjeev Kumar Soosaipillai on 7 July 2020 (2 pages) |
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8 June 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
22 April 2020 | Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020 (1 page) |
22 April 2020 | Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020 (2 pages) |
23 September 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
14 June 2019 | Change of details for State Oil Limited as a person with significant control on 7 June 2017 (2 pages) |
12 June 2019 | Notification of State Oil Limited as a person with significant control on 7 June 2017 (2 pages) |
12 June 2019 | Cessation of Winston Sanjeev Kumar Soosaipillai as a person with significant control on 7 June 2017 (1 page) |
12 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
29 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
11 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
29 June 2017 | Current accounting period shortened from 30 June 2018 to 28 February 2018 (1 page) |
29 June 2017 | Current accounting period shortened from 30 June 2018 to 28 February 2018 (1 page) |
7 June 2017 | Incorporation Statement of capital on 2017-06-07
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7 June 2017 | Incorporation Statement of capital on 2017-06-07
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