Canary Wharf
London
E14 5AB
Director Name | Ms Lina Maria Perez Castrillon |
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Date of Birth | October 1994 (Born 29 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 27 November 2017(1 month, 3 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 November 2018) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 39 One Canada Square Canary Wharf London E14 5AB |
Director Name | Ms Maria Karapatea |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 09 November 2018(1 year, 1 month after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 07 May 2019) |
Role | Private Employee |
Country of Residence | Cyprus |
Correspondence Address | 3 Krinou Street, "The Oval" 2nd Floor, Office 203 Agios Athanasios Limassol 4103 |
Director Name | Mr Darren Andrew Hughes |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2019(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 39 One Canada Square Canary Wharf London E14 5AB |
Registered Address | The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 23 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
1 December 2023 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
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30 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
26 June 2023 | Amended micro company accounts made up to 31 October 2022 (7 pages) |
8 March 2023 | Micro company accounts made up to 31 October 2022 (7 pages) |
14 November 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
27 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
26 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
28 July 2021 | Termination of appointment of Darren Andrew Hughes as a director on 12 February 2021 (1 page) |
4 February 2021 | Appointment of Anna Nikolaidou as a director on 7 May 2019 (2 pages) |
10 December 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
22 April 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
24 May 2019 | Termination of appointment of Maria Karapatea as a director on 7 May 2019 (1 page) |
20 May 2019 | Appointment of Mr Darren Andrew Hughes as a director on 7 May 2019 (2 pages) |
12 November 2018 | Appointment of Ms Maria Karapatea as a director on 9 November 2018 (2 pages) |
12 November 2018 | Termination of appointment of Lina Maria Perez Castrillon as a director on 8 November 2018 (1 page) |
8 November 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
30 July 2018 | Director's details changed for Ms Lina Maria Perez on 30 July 2018 (2 pages) |
12 December 2017 | Appointment of Ms Lina Maria Perez as a director on 27 November 2017 (2 pages) |
12 December 2017 | Termination of appointment of Maria Karapatea as a director on 27 November 2017 (1 page) |
12 December 2017 | Termination of appointment of Maria Karapatea as a director on 27 November 2017 (1 page) |
12 December 2017 | Appointment of Ms Lina Maria Perez as a director on 27 November 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
24 October 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
4 October 2017 | Incorporation Statement of capital on 2017-10-04
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4 October 2017 | Incorporation Statement of capital on 2017-10-04
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