London
N15 6JX
Director Name | Mr Yoel Roter |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2017(same day as company formation) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1-2, 21 Spring Hill London E5 9BE |
Registered Address | 3 Norfolk Avenue London N15 6JX |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 August |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
12 December 2018 | Delivered on: 14 December 2018 Persons entitled: Skyred International S.À R.L. Classification: A registered charge Particulars: 1. as a continuing security for the payment and discharge of the secured liabilities the chargor hereby charges to the lender:- 1.1 by way of legal mortgage all land described in the schedule being 21-23 the beach, clevedon, BS21 7QT as the same is registered at hm land registry with title number AV189862; 1.2 by way of fixed charge, all other land now or hereafter during the continuance of this security belonging or charged to the chargor; 1.3 by way of fixed charge, all buildings and fixtures (including trade fixtures) on its land and all options in respect of such land; and 1.4 by way of fixed charge, all intellectual property of the chargor and all rights. And remedies in respect thereof. Outstanding |
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12 December 2018 | Delivered on: 14 December 2018 Persons entitled: Skyred International S.À R.L. Classification: A registered charge Particulars: The freehold property known as 21-23 the beach, clevedon, BS21 7QT as the same is registered at hm land registry with title number AV189862. Outstanding |
30 August 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
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21 August 2023 | Confirmation statement made on 3 August 2023 with updates (4 pages) |
4 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
30 August 2022 | Unaudited abridged accounts made up to 31 August 2021 (6 pages) |
18 October 2021 | Confirmation statement made on 3 August 2021 with updates (3 pages) |
30 August 2021 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
30 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
17 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
17 August 2020 | Director's details changed for Mr Shimon Roter on 17 August 2020 (2 pages) |
5 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
2 August 2019 | Registered office address changed from Unit 7a Second Floor Block a/E Oriental Carpet Centre, 105 Eade Road London N4 1TJ United Kingdom to 3 Norfolk Avenue London N15 6JX on 2 August 2019 (1 page) |
30 July 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
3 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
14 December 2018 | Registration of charge 108993090001, created on 12 December 2018 (22 pages) |
14 December 2018 | Registration of charge 108993090002, created on 12 December 2018 (23 pages) |
17 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2018 | Termination of appointment of Yoel Roter as a director on 14 November 2018 (1 page) |
14 November 2018 | Change of details for Mr Shimon Roter as a person with significant control on 4 August 2017 (2 pages) |
14 November 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
14 November 2018 | Cessation of Yoel Roter as a person with significant control on 4 August 2017 (1 page) |
23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2017 | Incorporation Statement of capital on 2017-08-04
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4 August 2017 | Incorporation Statement of capital on 2017-08-04
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