London
N19 4DR
Secretary Name | Mrs Kalyani Ranasinghe |
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Status | Closed |
Appointed | 15 November 2018(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 26 October 2021) |
Role | Company Director |
Correspondence Address | Bespoke Spaces 465c Hornsey Road London N19 4DR |
Director Name | Mr Paul Gary Haylett |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Ailsa Avenue Blackpool FY4 4HW |
Registered Address | Bespoke Spaces 465c Hornsey Road London N19 4DR |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Tollington |
Built Up Area | Greater London |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2021 | Application to strike the company off the register (1 page) |
24 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
19 September 2019 | Change of details for Mr Marinel Viorel Putica as a person with significant control on 19 September 2019 (2 pages) |
19 September 2019 | Director's details changed for Mrs Kalyani Ranasinghe on 19 September 2019 (2 pages) |
19 September 2019 | Secretary's details changed for Mrs Kalyani Ranasinghe on 19 September 2019 (1 page) |
19 September 2019 | Registered office address changed from 11a Hyde Park Mansions, Cabbel Street London NW1 5BA United Kingdom to Bespoke Spaces 465C Hornsey Road London N19 4DR on 19 September 2019 (1 page) |
21 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
16 May 2019 | Notification of Marinel Viorel Putica as a person with significant control on 16 May 2019 (2 pages) |
16 May 2019 | Cessation of Kalyani Ranasinghe as a person with significant control on 16 May 2019 (1 page) |
30 January 2019 | Resolutions
|
18 January 2019 | Confirmation statement made on 18 January 2019 with updates (3 pages) |
4 December 2018 | Registered office address changed from 20 Ailsa Avenue Blackpool FY4 4HW United Kingdom to 11a Hyde Park Mansions, Cabbel Street London NW1 5BA on 4 December 2018 (1 page) |
4 December 2018 | Secretary's details changed for Mrs Kalyani Ranasinghe on 4 December 2018 (1 page) |
4 December 2018 | Registered office address changed from 11a Hyde Park Mansions, Cabbel Street London NW1 5BA England to 11a Hyde Park Mansions, Cabbel Street London NW1 5BA on 4 December 2018 (1 page) |
4 December 2018 | Change of details for Mrs Kalyani Ranasinghe as a person with significant control on 4 December 2018 (2 pages) |
4 December 2018 | Director's details changed for Mrs Kalyani Ranasinghe on 4 December 2018 (2 pages) |
15 November 2018 | Appointment of Mrs Kalyani Ranasinghe as a director on 15 November 2018 (2 pages) |
15 November 2018 | Notification of Kalyani Ranasinghe as a person with significant control on 15 November 2018 (2 pages) |
15 November 2018 | Appointment of Mrs Kalyani Ranasinghe as a secretary on 15 November 2018 (2 pages) |
15 November 2018 | Cessation of Paul Gary Haylett as a person with significant control on 15 November 2018 (1 page) |
15 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
15 November 2018 | Termination of appointment of Paul Gary Haylett as a director on 15 November 2018 (1 page) |
3 October 2018 | Incorporation Statement of capital on 2018-10-03
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