Aveley
South Ockendon
RM15 4YD
Director Name | Mr Faustas Mitkevicius |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 16 July 2018(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 53 Westminster Gardens London IG11 0BL |
Director Name | Mr Mantas Janusas |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 01 July 2019(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 January 2023) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 16 Juliet Way Aveley South Ockendon RM15 4YD |
Registered Address | Unit 16 Juliet Way Aveley South Ockendon RM15 4YD |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Aveley and Uplands |
Built Up Area | Aveley |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 23 March 2024 (5 days ago) |
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Next Return Due | 6 April 2025 (1 year from now) |
19 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
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18 July 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
7 July 2023 | Compulsory strike-off action has been suspended (1 page) |
4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2023 | Appointment of Mr Mantas Janusas as a director on 23 March 2023 (2 pages) |
23 March 2023 | Termination of appointment of Erikas Ptakauskas as a director on 23 March 2023 (1 page) |
23 March 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
23 March 2023 | Cessation of Erikas Ptakauskas as a person with significant control on 23 March 2023 (1 page) |
23 March 2023 | Notification of Mantas Janusas as a person with significant control on 23 March 2023 (2 pages) |
23 March 2023 | Cessation of Evelina Liachoviciene as a person with significant control on 23 March 2023 (1 page) |
5 January 2023 | Change of details for Ms Evelina Liachoviciene as a person with significant control on 5 January 2023 (2 pages) |
5 January 2023 | Termination of appointment of Mantas Janusas as a director on 5 January 2023 (1 page) |
5 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
5 January 2023 | Cessation of Mantas Janusas as a person with significant control on 5 January 2023 (1 page) |
5 January 2023 | Appointment of Mr Erikas Ptakauskas as a director on 5 January 2023 (2 pages) |
5 January 2023 | Notification of Erikas Ptakauskas as a person with significant control on 5 January 2023 (2 pages) |
5 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
26 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
6 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
11 May 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
10 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
15 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
22 January 2020 | Registered office address changed from 53 Westminster Gardens London IG11 0BL United Kingdom to Unit 16 Juliet Way Aveley South Ockendon RM15 4YD on 22 January 2020 (1 page) |
1 July 2019 | Termination of appointment of Faustas Mitkevicius as a director on 1 July 2019 (1 page) |
1 July 2019 | Notification of Evelina Liachoviciene as a person with significant control on 1 July 2019 (2 pages) |
1 July 2019 | Notification of Mantas Janusas as a person with significant control on 1 July 2019 (2 pages) |
1 July 2019 | Cessation of Faustas Mitkevicius as a person with significant control on 1 July 2019 (1 page) |
1 July 2019 | Appointment of Mr Mantas Janusas as a director on 1 July 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
21 April 2019 | Confirmation statement made on 21 April 2019 with updates (5 pages) |
8 November 2018 | Statement of capital following an allotment of shares on 8 November 2018
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2 October 2018 | Resolutions
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16 July 2018 | Incorporation Statement of capital on 2018-07-16
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