London
W2 6BD
Director Name | Mr Peter David Edward Gibson |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Mr Neil McIntyre |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2019(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 20 January 2020) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Mr Simon Oliver Loh |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 May 2023) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Burwood Place London W2 2UT |
Registered Address | 6th Floor, 2 Kingdom Street London W2 6BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
11 September 2020 | Delivered on: 17 September 2020 Persons entitled: Pathway Finance Sarl Classification: A registered charge Outstanding |
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10 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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7 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023 (1 page) |
18 May 2023 | Full accounts made up to 31 December 2021 (18 pages) |
16 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 (1 page) |
22 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
17 June 2022 | Full accounts made up to 31 December 2020 (17 pages) |
19 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
12 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
17 September 2020 | Registration of charge 112296040001, created on 11 September 2020 (4 pages) |
30 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
14 February 2020 | Appointment of Mr Simon Oliver Loh as a director on 10 February 2020 (2 pages) |
6 February 2020 | Termination of appointment of Neil Mcintyre as a director on 20 January 2020 (1 page) |
8 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
27 September 2019 | Appointment of Mr Neil Mcintyre as a director on 23 September 2019 (2 pages) |
23 September 2019 | Termination of appointment of Peter David Edward Gibson as a director on 23 September 2019 (1 page) |
19 September 2019 | Resolutions
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23 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
20 June 2018 | Resolutions
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28 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
28 February 2018 | Incorporation Statement of capital on 2018-02-28
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