London
N3 2BJ
Director Name | Mr Stuart Henry Prior |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 33 Robert Adam Street London W1V 3HR |
Secretary Name | Mr Stuart Henry Prior |
---|---|
Status | Resigned |
Appointed | 26 October 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Third Floor 33 Robert Adam Street London W1V 3HR |
Director Name | Mr Stephen Paul Haines |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2018(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Waterloo Court 10 Theed Street London SE1 8ST |
Director Name | Mr Paul Dipino |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Waterloo Court 10 Theed Street London SE1 8ST |
Director Name | Paul Dipino |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Waterloo Court, 10 Theed Street London SE1 8ST |
Registered Address | Fairchild House Redbourne Avenue London N3 2BP |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 25 October 2023 (5 months ago) |
---|---|
Next Return Due | 8 November 2024 (7 months, 1 week from now) |
15 November 2023 | Termination of appointment of Paul Dipino as a director on 7 November 2023 (1 page) |
---|---|
13 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
10 November 2023 | Termination of appointment of Paul Dipino as a director on 7 November 2023 (1 page) |
9 November 2023 | Appointment of Fiona Docherty as a director on 7 November 2023 (2 pages) |
9 November 2023 | Appointment of Paul Dipino as a director on 30 September 2022 (2 pages) |
4 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
20 December 2022 | Director's details changed for Mr Paul Dipino on 20 December 2022 (2 pages) |
18 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
11 October 2022 | Termination of appointment of Stephen Paul Haines as a director on 30 September 2022 (1 page) |
11 October 2022 | Appointment of Mr Paul Dipino as a director on 30 September 2022 (2 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
21 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2022 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2021 | Unaudited abridged accounts made up to 30 April 2020 (6 pages) |
30 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
31 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
6 December 2018 | Appointment of Mr Stephen Paul Haines as a director on 3 December 2018 (2 pages) |
6 December 2018 | Termination of appointment of Stuart Henry Prior as a director on 3 December 2018 (1 page) |
6 December 2018 | Registered office address changed from Third Floor 33 Robert Adam Street London W1V 3HR United Kingdom to 8 Waterloo Court 10 Theed Street London SE1 8st on 6 December 2018 (1 page) |
6 December 2018 | Termination of appointment of Stuart Henry Prior as a secretary on 3 December 2018 (1 page) |
26 October 2018 | Current accounting period shortened from 31 October 2019 to 30 April 2019 (1 page) |
26 October 2018 | Incorporation (20 pages) |