London
NW6 5AA
Director Name | Mr Laurent Ruseckas |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2017(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 102 81 Black Prince Road London SE1 7ET |
Director Name | Mr Artur Zuravskij |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 20 July 2020(2 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 July 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Aprtment 102 Black Prince Road London SE1 7ET |
Director Name | Mr Andrei Sprinchan |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 20 July 2020(2 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 102 81 Black Prince Road London SE1 7ET |
Registered Address | 97 Cambridge Avenue London NW6 5AA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Next Accounts Due | 31 May 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 1 September 2021 (2 years, 7 months ago) |
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Next Return Due | 15 September 2022 (overdue) |
1 September 2020 | Appointment of Mr Andrei Sprinchan as a director on 20 July 2020 (2 pages) |
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1 September 2020 | Termination of appointment of Artur Zuravskij as a director on 20 July 2020 (1 page) |
1 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
1 September 2020 | Cessation of Artur Zuravskij as a person with significant control on 20 July 2020 (1 page) |
1 September 2020 | Notification of Andrei Sprinchan as a person with significant control on 20 July 2020 (2 pages) |
21 July 2020 | Registered office address changed from Flat 2 40a West Heath Drive London NW11 7QH England to Apt 102 Black Prince Road London SE1 7ET on 21 July 2020 (1 page) |
21 July 2020 | Appointment of Mr Artur Zuravskij as a director on 20 July 2020 (2 pages) |
21 July 2020 | Notification of Artur Zuravskij as a person with significant control on 20 July 2020 (2 pages) |
21 July 2020 | Cessation of Laurent Ruseckas as a person with significant control on 20 July 2020 (1 page) |
21 July 2020 | Termination of appointment of Laurent Ruseckas as a director on 20 July 2020 (1 page) |
21 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
21 July 2020 | Registered office address changed from Apt 102 Black Prince Road London SE1 7ET England to Apartment 102 81 Black Prince Road London SE1 7ET on 21 July 2020 (1 page) |
27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
16 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
12 November 2019 | Registered office address changed from Flat 2 40a West Heath Drive London NW11 7QH England to Flat 2 40a West Heath Drive London NW11 7QH on 12 November 2019 (1 page) |
29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2019 | Registered office address changed from 164a Haverstock Hill London NW3 2AT England to Flat 2 40a West Heath Drive London NW11 7QH on 27 August 2019 (1 page) |
7 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
19 September 2018 | Registered office address changed from Top Floor, Number 15 Carlingford Road London NW3 1RY United Kingdom to 164a Haverstock Hill London NW3 2AT on 19 September 2018 (2 pages) |
7 August 2017 | Incorporation Statement of capital on 2017-08-07
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7 August 2017 | Incorporation Statement of capital on 2017-08-07
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