London
W1G 7BD
Director Name | Mr Antonio Potenza |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 26 October 2018(1 year, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 19 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kannan Gangadharan 28a Devonshire Close London W1G 7BD |
Secretary Name | Mr Kannan Gangadharan |
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Status | Closed |
Appointed | 26 October 2018(1 year, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 19 February 2019) |
Role | Company Director |
Correspondence Address | Kannan Gangadharan 28a Devonshire Close London W1G 7BD |
Director Name | Mr Koru Gangadharan |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 158a Lathom Road London E6 2DY |
Secretary Name | Mr Koru Gangadharan |
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Status | Resigned |
Appointed | 12 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 158a Lathom Road London E6 2DY |
Registered Address | Kannan Gangadharan 28a Devonshire Close London W1G 7BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2018 | Director's details changed for Mr Antonio Potenza on 31 October 2018 (2 pages) |
30 October 2018 | Termination of appointment of Koru Gangadharan as a secretary on 29 October 2018 (1 page) |
30 October 2018 | Termination of appointment of Koru Gangadharan as a director on 29 October 2018 (1 page) |
30 October 2018 | Cessation of Koru Gangadharan as a person with significant control on 29 October 2018 (1 page) |
29 October 2018 | Appointment of Mr Antonio Potenza as a director on 26 October 2018 (2 pages) |
29 October 2018 | Notification of Kannan Gangadharan as a person with significant control on 26 October 2018 (2 pages) |
29 October 2018 | Appointment of Mr Kannan Gangadharan as a secretary on 26 October 2018 (2 pages) |
29 October 2018 | Appointment of Mr Kannan Gangadharan as a director on 26 October 2018 (2 pages) |
24 October 2018 | Registered office address changed from 158a Lathom Road London E6 2DY United Kingdom to Kannan Gangadharan 28a Devonshire Close London W1G 7BD on 24 October 2018 (1 page) |
12 September 2017 | Incorporation Statement of capital on 2017-09-12
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12 September 2017 | Incorporation Statement of capital on 2017-09-12
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