London
WC1V 6HZ
Director Name | Mr Oliver David Lane |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2018(4 days after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2018(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
Latest Return | 15 April 2024 (1 week, 3 days ago) |
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Next Return Due | 29 April 2025 (1 year from now) |
30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
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27 September 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
30 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
27 May 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
25 October 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
31 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
17 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
28 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
24 April 2020 | Confirmation statement made on 15 April 2020 with updates (5 pages) |
30 December 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
30 December 2019 | Current accounting period shortened from 30 April 2019 to 31 October 2018 (1 page) |
29 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
2 May 2018 | Appointment of Mr Eng Wei Chua as a director on 20 April 2018 (2 pages) |
2 May 2018 | Appointment of Mr Oliver David Lane as a director on 20 April 2018 (2 pages) |
2 May 2018 | Cessation of Fd Secretarial Ltd as a person with significant control on 16 April 2018 (1 page) |
2 May 2018 | Notification of Oliver David Lane as a person with significant control on 20 April 2018 (2 pages) |
17 April 2018 | Termination of appointment of Michael Duke as a director on 16 April 2018 (1 page) |
16 April 2018 | Incorporation Statement of capital on 2018-04-16
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