1 Merchant Street
London
E3 4LY
Director Name | Mr Nayankumar Nareshbhai Patel |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2022(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1-6 McAulay Court 1 Merchant Street London E3 4LY |
Director Name | Mr Nikhil Kodakandla |
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Date of Birth | March 1997 (Born 27 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 20 September 2022(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Mechanic |
Country of Residence | England |
Correspondence Address | Flat 1-6 McAulay Court 1 Merchant Street London E3 4LY |
Director Name | Mr Mohammed Al Amin |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2018(same day as company formation) |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Greenburn Centre Selinas Lane Dagenham RM8 1QH |
Secretary Name | Mr Mohammed Al Amin |
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Status | Resigned |
Appointed | 20 December 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 2 Greenburn Centre Selinas Lane Dagenham RM8 1QH |
Director Name | Mr Nayankumar Nareshbhai Patel |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2019(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 March 2022) |
Role | Mechanic |
Country of Residence | England |
Correspondence Address | Unit 2 Greenburn Centre Selinas Lane Dagenham RM8 1QH |
Director Name | Mr Alin-Constantin Enciu-Popa |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 04 March 2022(3 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 28 March 2022) |
Role | Mechanic |
Country of Residence | England |
Correspondence Address | Unit 2 Greenburn Centre Selinas Lane Dagenham RM8 1QH |
Registered Address | Flat 1-6 McAulay Court 1 Merchant Street London E3 4LY |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Bromley North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 September 2022 (1 year, 7 months ago) |
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Next Return Due | 28 September 2023 (overdue) |
16 January 2024 | Compulsory strike-off action has been suspended (1 page) |
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5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
22 January 2023 | Micro company accounts made up to 31 December 2021 (9 pages) |
10 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2023 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2022 | Registered office address changed from 3 Milverton Gardens Ilford IG3 8DS England to 1-6 Mcaulay Court 1 Merchant Street London E3 4LY on 24 September 2022 (1 page) |
24 September 2022 | Registered office address changed from 1-6 Mcaulay Court 1 Merchant Street London E3 4LY England to Flat 1-6 Mcaulay Court 1 Merchant Street London E3 4LY on 24 September 2022 (1 page) |
24 September 2022 | Appointment of Mr Nikhil Kodakandla as a director on 20 September 2022 (2 pages) |
22 July 2022 | Micro company accounts made up to 31 December 2020 (9 pages) |
15 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2022 | Micro company accounts made up to 31 December 2019 (9 pages) |
27 May 2022 | Registered office address changed from Unit 2 Greenburn Centre Selinas Lane Dagenham RM8 1QH United Kingdom to 3 Milverton Gardens Ilford IG3 8DS on 27 May 2022 (1 page) |
25 May 2022 | Termination of appointment of Alin-Constantin Enciu-Popa as a director on 28 March 2022 (1 page) |
14 May 2022 | Compulsory strike-off action has been suspended (1 page) |
26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2022 | Change of details for Mr Nayankumar Nareshbhai Patel as a person with significant control on 2 March 2022 (2 pages) |
4 March 2022 | Appointment of Mr Alin-Constantin Enciu-Popa as a director on 4 March 2022 (2 pages) |
3 March 2022 | Appointment of Mr Nayankumar Nareshbhai Patel as a director on 2 March 2022 (2 pages) |
3 March 2022 | Notification of Nayankumar Nareshbhai Patel as a person with significant control on 2 March 2022 (2 pages) |
3 March 2022 | Termination of appointment of Nayankumar Nareshbhai Patel as a director on 1 March 2022 (1 page) |
3 March 2022 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
3 March 2022 | Cessation of Nayankumar Nareshbhai Patel as a person with significant control on 1 March 2022 (1 page) |
21 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2020 | Notification of Nayankumar Nareshbhai Patel as a person with significant control on 13 April 2019 (2 pages) |
14 September 2020 | Termination of appointment of Mohammed Al Amin as a director on 13 April 2019 (1 page) |
14 September 2020 | Termination of appointment of Mohammed Al Amin as a secretary on 13 April 2019 (1 page) |
14 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
14 September 2020 | Appointment of Mr Nayankumar Nareshbhai Patel as a secretary on 13 April 2019 (2 pages) |
14 September 2020 | Cessation of Mohammed Al Amin as a person with significant control on 13 April 2019 (1 page) |
19 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2020 | Appointment of Mr Nayankumar Nareshbhai Patel as a director on 13 April 2019 (2 pages) |
16 May 2020 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2018 | Incorporation Statement of capital on 2018-12-20
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