London
W6 7AP
Director Name | Mr Andrea Cerroni |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cavendish Square London W1G 0LB |
Director Name | Mr Daniel Lionel Martin Menken |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 3 Cavendish Square London W1G 0LB |
Director Name | Mr Marc Clive Watson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cavendish Square London W1G 0LB |
Director Name | Mr Philip Tudor Nash |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2022(4 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 October 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 12 Hammersmith Grove London W6 7AP |
Director Name | Mr Alessandro Tucci |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 June 2022(4 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 April 2024) |
Role | Business Executive |
Country of Residence | Italy |
Correspondence Address | 12 Hammersmith Grove London W6 7AP |
Registered Address | 12 Hammersmith Grove London W6 7AP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Next Accounts Due | 30 December 2023 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month from now) |
17 April 2024 | Withdraw the company strike off application (1 page) |
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17 April 2024 | Termination of appointment of Alessandro Tucci as a director on 16 April 2024 (1 page) |
16 April 2024 | Voluntary strike-off action has been suspended (1 page) |
5 March 2024 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2024 | Application to strike the company off the register (1 page) |
16 October 2023 | Termination of appointment of Philip Tudor Nash as a director on 13 October 2023 (1 page) |
24 May 2023 | Confirmation statement made on 13 May 2023 with updates (4 pages) |
20 March 2023 | Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
21 February 2023 | Registered office address changed from 3 Cavendish Square London W1G 0LB England to 12 Hammersmith Grove London W6 7AP on 21 February 2023 (1 page) |
9 August 2022 | Accounts for a small company made up to 30 June 2021 (14 pages) |
6 July 2022 | Statement of capital following an allotment of shares on 6 July 2022
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10 June 2022 | Termination of appointment of Daniel Lionel Martin Menken as a director on 10 June 2022 (1 page) |
10 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
9 June 2022 | Appointment of Mr Philip Tudor Nash as a director on 9 June 2022 (2 pages) |
9 June 2022 | Appointment of Mr Alessandro Tucci as a director on 9 June 2022 (2 pages) |
9 June 2022 | Termination of appointment of Marc Clive Watson as a director on 9 June 2022 (1 page) |
1 June 2022 | Termination of appointment of Andrea Cerroni as a director on 15 April 2022 (1 page) |
19 November 2021 | Accounts for a small company made up to 30 June 2020 (14 pages) |
8 July 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
4 February 2021 | Accounts for a small company made up to 30 June 2019 (14 pages) |
27 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
31 March 2020 | Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3 Cavendish Square London W1G 0LB on 31 March 2020 (1 page) |
8 July 2019 | Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
20 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
1 April 2019 | Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 91 Wimpole Street London W1G 0EF on 1 April 2019 (1 page) |
7 November 2018 | Registered office address changed from 24 Grosvenor Hill London W1K 3QD England to 11 Bressenden Place London SW1E 5BY on 7 November 2018 (1 page) |
29 June 2018 | Registered office address changed from 24 24 Grosvenor Hill London W1K 3QD United Kingdom to 24 Grosvenor Hill London W1K 3QD on 29 June 2018 (1 page) |
14 May 2018 | Incorporation Statement of capital on 2018-05-14
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