London
SW10 9QL
Director Name | Mr Simon Timothy Prideaux |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | 325 Fulham Road London SW10 9QL |
Director Name | Mr Francis Richard Northcott |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 325 Fulham Road London SW10 9QL |
Director Name | Mr Simon Timothy Prideaux |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2020(2 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 26 November 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 325 Fulham Road London SW10 9QL |
Registered Address | 325 Fulham Road London SW10 9QL |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 21 February 2023 (1 year, 1 month ago) |
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Next Return Due | 6 March 2024 (overdue) |
11 December 2020 | Registered office address changed from 325 Fulham Road London SW10 9QL England to 22 Great James Street London WC1N 3ES on 11 December 2020 (1 page) |
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11 December 2020 | Termination of appointment of Francis Richard Northcott as a director on 1 December 2020 (1 page) |
11 December 2020 | Notification of Anytime Ventures Group Limited as a person with significant control on 1 December 2020 (2 pages) |
11 December 2020 | Cessation of Francis Richard Northcott as a person with significant control on 1 December 2020 (1 page) |
30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
27 November 2020 | Termination of appointment of Simon Timothy Prideaux as a director on 26 November 2020 (1 page) |
27 November 2020 | Appointment of Mr Nikola Vukotic as a director on 27 November 2020 (2 pages) |
20 August 2020 | Resolutions
|
18 August 2020 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP (1 page) |
18 August 2020 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 325 Fulham Road London SW10 9QL on 18 August 2020 (1 page) |
18 August 2020 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP (1 page) |
11 August 2020 | Appointment of Mr Simon Timothy Prideaux as a director on 11 August 2020 (2 pages) |
6 August 2020 | Resolutions
|
4 August 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
1 July 2020 | Withdraw the company strike off application (1 page) |
24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2020 | Application to strike the company off the register (3 pages) |
5 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
23 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
22 February 2018 | Incorporation
Statement of capital on 2018-02-22
|