London
SW1Y 6BN
Director Name | Mr Robert James Pritchard |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2020(1 year, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 25 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Director Name | Mr Trevor Keith Dacosta |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Director Name | Mr Victor Jordan Librae |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Director Name | Mr Adrian Mediratta |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Director Name | Mr Rabinder Singh Takhar |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Director Name | Ms Daljit Kaur Sandhu |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Director Name | Mr Randeesh Singh Sandhu |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Registered Address | 6 Duke Street St James'S London SW1Y 6BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2021 | Application to strike the company off the register (3 pages) |
19 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
12 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
23 July 2020 | Appointment of Mr Robert James Pritchard as a director on 21 July 2020 (2 pages) |
1 July 2020 | Termination of appointment of Daljit Kaur Sandhu as a director on 19 June 2020 (1 page) |
1 July 2020 | Appointment of Mr Samuel Timothy Dobbyn as a director on 19 June 2020 (2 pages) |
1 July 2020 | Termination of appointment of Randeesh Singh Sandhu as a director on 19 June 2020 (1 page) |
28 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
8 August 2019 | Termination of appointment of Rabinder Singh Takhar as a director on 23 July 2019 (1 page) |
8 August 2019 | Termination of appointment of Victor Jordan Librae as a director on 23 July 2019 (1 page) |
8 August 2019 | Termination of appointment of Adrian Mediratta as a director on 23 July 2019 (1 page) |
8 August 2019 | Termination of appointment of Trevor Keith Dacosta as a director on 23 July 2019 (1 page) |
16 July 2019 | Registered office address changed from 6 6 Duke Street St James's London SW1Y 6BN England to 6 Duke Street St James's London SW1Y 6BN on 16 July 2019 (2 pages) |
17 January 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
17 January 2019 | Registered office address changed from 1 Hamilton Mews London W1J 7HA United Kingdom to 6 6 Duke Street St James's London SW1Y 6BN on 17 January 2019 (1 page) |
17 January 2019 | Incorporation Statement of capital on 2019-01-17
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