London
N2 8EY
Director Name | Mr John Kay |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2017(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 5a Colville Road London W3 8BL |
Director Name | Mr Alexandre Cruz |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 11 June 2019(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 May 2022) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | Langley House Park Road London N2 8EY |
Director Name | Mr Labinot Gutiqi |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2019(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 May 2022) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | Langley House Park Road London N2 8EY |
Director Name | Mr Ravindra Suraj Weeraratne |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2019(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 May 2022) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Langley House Park Road London N2 8EY |
Registered Address | Langley House Park Road London N2 8EY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
26 August 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
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6 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
3 September 2019 | Resolutions
|
17 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
11 June 2019 | Termination of appointment of John Kay as a director on 11 June 2019 (1 page) |
11 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
11 June 2019 | Appointment of Mr Ravindra Suraj Weeraratne as a director on 11 June 2019 (2 pages) |
11 June 2019 | Appointment of Mr Labinot Gutiqi as a director on 11 June 2019 (2 pages) |
11 June 2019 | Appointment of Mr Alexandre Cruz as a director on 11 June 2019 (2 pages) |
4 June 2019 | Resolutions
|
5 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
5 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
23 June 2017 | Incorporation Statement of capital on 2017-06-23
|
23 June 2017 | Incorporation Statement of capital on 2017-06-23
|