London
NW2 6LA
Director Name | Mr Edward Barbara |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 29 March 2018(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 45 Burnham Way London W13 9YB |
Director Name | Mr George Vallossian |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2020(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Beauchamp Place Beauchamp Place London SW3 1NQ |
Registered Address | 43 Gladstone Park Gardens London NW2 6LA |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 5 June 2024 (1 month, 1 week from now) |
9 February 2024 | Voluntary strike-off action has been suspended (1 page) |
---|---|
23 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2024 | Application to strike the company off the register (1 page) |
25 July 2023 | Registered office address changed from 16 Beauchamp Place London SW3 1NQ England to 43 Gladstone Park Gardens London NW2 6LA on 25 July 2023 (1 page) |
25 July 2023 | Termination of appointment of George Vallossian as a director on 20 July 2023 (1 page) |
25 May 2023 | Appointment of Mr Adam Elasmar as a director on 1 May 2023 (2 pages) |
22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
7 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
19 August 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
24 June 2021 | Confirmation statement made on 22 May 2021 with updates (4 pages) |
7 September 2020 | Notification of George Vallossian as a person with significant control on 25 August 2020 (2 pages) |
26 August 2020 | Resolutions
|
25 August 2020 | Cessation of Edward Barbara as a person with significant control on 1 August 2020 (1 page) |
25 August 2020 | Appointment of Mr George Vallossian as a director on 1 August 2020 (2 pages) |
25 August 2020 | Termination of appointment of Edward Barbara as a director on 1 August 2020 (1 page) |
30 June 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
6 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
6 June 2019 | Registered office address changed from 45 Burnham Way Ealing London W13 9YB United Kingdom to 16 Beauchamp Place London SW3 1NQ on 6 June 2019 (1 page) |
6 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
22 May 2018 | Confirmation statement made on 22 May 2018 with updates (5 pages) |
29 March 2018 | Incorporation Statement of capital on 2018-03-29
|