London
E1 6LP
Director Name | Mr Latheef Kaliyadan |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr Razi Uddin |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2018(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 September 2019) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 2nd Floor 2-4 Commerical Street London E1 6LP |
Registered Address | 2nd Floor 2-4 Commerical Street London E1 6LP |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
2 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
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26 May 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
1 October 2019 | Appointment of Mr Nizar Urothil as a director on 20 September 2019 (2 pages) |
1 October 2019 | Termination of appointment of Razi Uddin as a director on 25 September 2019 (1 page) |
26 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
25 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
9 October 2018 | Director's details changed (2 pages) |
9 October 2018 | Registered office address changed from 18 Lytton Close Northolt UB5 5BU England to 2nd Floor 2-4 Commerical Street London E1 6LP on 9 October 2018 (1 page) |
9 October 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 18 Lytton Close Northolt UB5 5BU on 9 October 2018 (1 page) |
1 October 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
13 August 2018 | Termination of appointment of Latheef Kaliyadan as a director on 12 August 2018 (1 page) |
12 August 2018 | Appointment of Mr Razi Uddin as a director on 1 August 2018 (2 pages) |
5 March 2018 | Resolutions
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23 September 2017 | Incorporation Statement of capital on 2017-09-23
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23 September 2017 | Incorporation Statement of capital on 2017-09-23
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