West Drayton
Middlesex
UB7 7RQ
Director Name | Ms Ruso Robert |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2018(3 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Director Name | Mr Theo Palomares |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Next Accounts Due | 31 October 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 4 February 2021 (3 years, 2 months ago) |
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Next Return Due | 18 February 2022 (overdue) |
25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
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20 April 2023 | Voluntary strike-off action has been suspended (1 page) |
12 April 2023 | Application to strike the company off the register (1 page) |
10 February 2022 | Compulsory strike-off action has been suspended (1 page) |
4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2021 | Confirmation statement made on 3 January 2021 with updates (5 pages) |
4 February 2021 | Cessation of Theo Palomares as a person with significant control on 27 December 2020 (1 page) |
4 February 2021 | Notification of Ruso Robert as a person with significant control on 1 February 2021 (2 pages) |
4 February 2021 | Confirmation statement made on 4 February 2021 with updates (5 pages) |
31 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
13 January 2021 | Termination of appointment of Theo Palomares as a director on 27 December 2020 (1 page) |
8 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
16 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
11 January 2019 | Secretary's details changed for Ms Rose Robert on 11 January 2019 (1 page) |
13 April 2018 | Appointment of Ms Ruso Robert as a director on 6 April 2018 (2 pages) |
4 January 2018 | Incorporation Statement of capital on 2018-01-04
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4 January 2018 | Incorporation Statement of capital on 2018-01-04
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