New Denham
Middlesex
UB9 4AL
Director Name | Mr Amrit Sewraz |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | Mauritian |
Status | Closed |
Appointed | 20 June 2019(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 07 September 2021) |
Role | Company Director |
Country of Residence | Mauritius |
Correspondence Address | 9 Mansfield Street London W1G 9NY |
Director Name | Mr Sudhir Taparia |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waters Meet Waters Meet, Willow Avenue New Denham Middlesex UB9 4AL |
Director Name | Mr Bhagwant Singh Rattan |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(4 months, 1 week after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 28 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waters Meet Willow Avenue New Denham Middlesex UB9 4AL |
Director Name | Mr Daniel Charles Burden |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(4 months, 1 week after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 28 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waters Meet Willow Avenue New Denham Middlesex UB9 4AL |
Registered Address | 9 Mansfield Street London W1G 9NY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
7 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2021 | Micro company accounts made up to 28 February 2020 (5 pages) |
8 April 2020 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 9 Mansfield Street London W1G 9NY on 8 April 2020 (1 page) |
2 April 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
2 April 2020 | Registered office address changed from 105 st. John Street London EC1M 4AS England to 61 Bridge Street Kington HR5 3DJ on 2 April 2020 (1 page) |
1 April 2020 | Registered office address changed from Waters Meet Willow Avenue New Denham Middlesex UB9 4AL United Kingdom to 105 st. John Street London EC1M 4AS on 1 April 2020 (1 page) |
25 March 2020 | Termination of appointment of Sudhir Taparia as a director on 10 March 2020 (1 page) |
13 November 2019 | Termination of appointment of Daniel Charles Burden as a director on 28 September 2019 (1 page) |
1 October 2019 | Termination of appointment of Bhagwant Singh Rattan as a director on 28 September 2019 (1 page) |
1 July 2019 | Appointment of Mr Daniel Charles Burden as a director on 1 July 2019 (2 pages) |
1 July 2019 | Appointment of Mr Bhagwant Singh Rattan as a director on 1 July 2019 (2 pages) |
20 June 2019 | Appointment of Mr Amrit Sewraz as a director on 20 June 2019 (2 pages) |
22 February 2019 | Incorporation
Statement of capital on 2019-02-22
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