Sutton, Surrey
SM1 1JB
Secretary Name | Mrs Simona Misevice |
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Status | Current |
Appointed | 01 September 2017(2 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Correspondence Address | 16c Stanley Road Sutton Surrey SM2 6SA |
Director Name | Mr Siauciunas Modestas |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 30 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chancery House, 2nd Floor St Nicholas Way Sutton, Surrey SM1 1JB |
Registered Address | 16c Stanley Road Sutton Surrey SM2 6SA |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (10 months, 1 week ago) |
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Next Return Due | 13 July 2024 (2 months, 1 week from now) |
22 February 2024 | Registered office address changed from Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England to 16C Stanley Road Sutton Surrey SM2 6SA on 22 February 2024 (1 page) |
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31 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
27 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
2 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
30 January 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
19 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
29 October 2019 | Registered office address changed from Chancery House, 2nd Floor St Nicholas Way, Sutton Sutton SM1 1JB England to Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA on 29 October 2019 (1 page) |
2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
13 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
9 January 2019 | Director's details changed for Mr Edgaras Misevicius on 1 January 2019 (2 pages) |
16 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
29 March 2018 | Director's details changed for Mr Misevicius Edgaras on 16 March 2018 (2 pages) |
29 March 2018 | Cessation of Modestas Siauciunas as a person with significant control on 28 July 2017 (1 page) |
22 February 2018 | Appointment of Mrs Simona Misevice as a secretary on 1 September 2017 (2 pages) |
2 August 2017 | Resolutions
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2 August 2017 | Resolutions
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1 August 2017 | Termination of appointment of Siauciunas Modestas as a director on 28 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Siauciunas Modestas as a director on 28 July 2017 (1 page) |
13 July 2017 | Change of details for Mr Misevicius Edgaras as a person with significant control on 30 June 2017 (2 pages) |
13 July 2017 | Change of details for Mr Siauciunas Modestas as a person with significant control on 30 June 2017 (2 pages) |
13 July 2017 | Change of details for Mr Misevicius Edgaras as a person with significant control on 30 June 2017 (2 pages) |
13 July 2017 | Change of details for Mr Siauciunas Modestas as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Incorporation Statement of capital on 2017-06-30
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30 June 2017 | Incorporation Statement of capital on 2017-06-30
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