London
SW18 1JE
Director Name | Miss Dovile Zilinskaite |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 13 June 2017(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Wetherne Link Luton LU4 9PE |
Director Name | Mr Robert Dene Smith |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(2 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 05 November 2019) |
Role | Marketing Executive |
Country of Residence | England |
Correspondence Address | 27 Harrovian House 2a Woodlands Road Harrow HA1 2AZ |
Registered Address | Unit 7 7 Knightley Walk London SW18 1JE |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 March 2022 | Registered office address changed from Clarendon Business Center 85 Uxbridge Road London W5 5th England to Unit 7 7 Knightley Walk London SW18 1JE on 23 March 2022 (2 pages) |
12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2019 | Registered office address changed from 27 Harrovian House Woodlands Road Harrow HA1 2AZ England to Clarendon Business Center 85 Uxbridge Road London W5 5th on 6 November 2019 (1 page) |
6 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
6 November 2019 | Termination of appointment of Robert Dene Smith as a director on 5 November 2019 (1 page) |
5 November 2019 | Appointment of Ms Dovile Zilinskaite as a director on 5 November 2019 (2 pages) |
5 November 2019 | Resolutions
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4 November 2019 | Resolutions
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16 October 2019 | Director's details changed for Mr Robert Dene Smith on 16 October 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
16 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
12 July 2019 | Cessation of Dovile Zilinskaite as a person with significant control on 1 July 2019 (1 page) |
10 July 2019 | Appointment of Mr Robert Dene Smith as a director on 1 July 2019 (2 pages) |
10 July 2019 | Termination of appointment of Dovile Zilinskaite as a director on 1 July 2019 (1 page) |
10 July 2019 | Registered office address changed from Premier Business Centre 47-49 Park Royal Road London NW10 7LQ to 27 Harrovian House Woodlands Road Harrow HA1 2AZ on 10 July 2019 (1 page) |
30 May 2019 | Compulsory strike-off action has been suspended (1 page) |
14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2018 | Registered office address changed from 59 Devons Road London E3 3DW United Kingdom to Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 9 October 2018 (4 pages) |
25 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
13 June 2017 | Incorporation Statement of capital on 2017-06-13
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13 June 2017 | Incorporation Statement of capital on 2017-06-13
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