London
W5 2UA
Director Name | Evelyn Marion Howse |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 01 December 2018(1 year after company formation) |
Appointment Duration | 4 years, 8 months (closed 15 August 2023) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 1-2 Craven Road London W5 2UA |
Registered Address | 1-2 Craven Road London W5 2UA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2023 | Application to strike the company off the register (1 page) |
22 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
21 December 2022 | Confirmation statement made on 16 November 2022 with updates (3 pages) |
1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
13 August 2021 | Director's details changed for Mr David Michael Turner on 31 July 2021 (2 pages) |
13 August 2021 | Director's details changed for Mr David Michael Turner on 31 July 2021 (2 pages) |
13 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
26 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
26 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
19 December 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
18 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
12 March 2019 | Notification of Jean Duval as a person with significant control on 1 December 2018 (2 pages) |
8 March 2019 | Statement of capital following an allotment of shares on 1 December 2018
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8 March 2019 | Notification of Evelyn Marion Howse as a person with significant control on 1 December 2018 (2 pages) |
8 March 2019 | Cessation of David Michael Turner as a person with significant control on 1 December 2018 (1 page) |
8 March 2019 | Appointment of Evelyn Marion Howse as a director on 1 December 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
26 November 2018 | Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 26 November 2018 (1 page) |
17 November 2017 | Incorporation
Statement of capital on 2017-11-17
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