London
SE15 3XU
Secretary Name | Mr Derek Lewis |
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Status | Current |
Appointed | 02 January 2018(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Correspondence Address | 67 Kirkwood Road London SE15 3XU |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mr Max Dixon |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2018(1 month, 1 week after company formation) |
Appointment Duration | 5 years (resigned 16 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Sherwood Avenue London SW16 5EW |
Director Name | Mr Dennis Ward |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2018(1 month, 1 week after company formation) |
Appointment Duration | 5 years (resigned 16 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Broom Mead Bexleyheath DA6 7NY |
Registered Address | Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Thamesmead East |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
7 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
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7 August 2023 | Current accounting period extended from 30 November 2023 to 28 February 2024 (1 page) |
13 March 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
16 January 2023 | Termination of appointment of Dennis Ward as a director on 16 January 2023 (1 page) |
16 January 2023 | Termination of appointment of Max Dixon as a director on 16 January 2023 (1 page) |
28 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
3 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
6 April 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
24 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
10 March 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
21 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
27 February 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
2 January 2018 | Appointment of Mr Derek Lewis as a director on 2 January 2018 (2 pages) |
2 January 2018 | Appointment of Mr Dennis Ward as a director on 2 January 2018 (2 pages) |
2 January 2018 | Appointment of Mr Derek Lewis as a secretary on 2 January 2018 (2 pages) |
2 January 2018 | Confirmation statement made on 2 January 2018 with updates (5 pages) |
2 January 2018 | Appointment of Mr Max Dixon as a director on 2 January 2018 (2 pages) |
21 December 2017 | Termination of appointment of Graham Michael Cowan as a director on 20 November 2017 (1 page) |
20 November 2017 | Incorporation
Statement of capital on 2017-11-20
|
20 November 2017 | Incorporation
Statement of capital on 2017-11-20
|