London
W1G 7BD
Director Name | Mr Antonio Potenza |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28a Devonshire Close London W1G 7BD |
Director Name | Mr Kannan Gangadharan |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28a Devonshire Close London W1G 7BD |
Secretary Name | Miss Bethany Anna Larsen |
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Status | Resigned |
Appointed | 21 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 28a Devonshire Close London W1G 7BD |
Secretary Name | Mr Kannan Gangadharan |
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Status | Resigned |
Appointed | 21 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 28a Devonshire Close London W1G 7BD |
Director Name | Mr Koru Gangadharan |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2020(1 year, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 07 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor 78 Claverton Street London SW1V 3AX |
Registered Address | 28a Devonshire Close Devonshire Mews London Oxfordshire W1G 7BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 21 March 2021 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
Latest Return | 20 March 2020 (4 years, 1 month ago) |
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Next Return Due | 1 May 2021 (overdue) |
23 March 2022 | Termination of appointment of Kannan Gangadharan as a director on 22 March 2022 (1 page) |
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23 March 2022 | Registered office address changed from 28a Devonshire Mews London Oxfordshire W1G 7BD United Kingdom to 28a Devonshire Close Devonshire Mews London Oxfordshire W1G 7BD on 23 March 2022 (1 page) |
23 March 2022 | Termination of appointment of Kannan Gangadharan as a secretary on 22 March 2022 (1 page) |
7 January 2022 | Registered office address changed from 4 Wheel Lane Barrowden Oakham Leicestershire LE15 8ER England to 28a Devonshire Mews London Oxfordshire W1G 7BD on 7 January 2022 (1 page) |
21 May 2021 | Compulsory strike-off action has been suspended (1 page) |
18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2020 | Cessation of Koru Gangadharan as a person with significant control on 7 October 2020 (1 page) |
7 October 2020 | Termination of appointment of Koru Gangadharan as a director on 7 October 2020 (1 page) |
7 October 2020 | Registered office address changed from Ground Floor 78 Claverton Street London SW1V 3AX England to 4 Wheel Lane Barrowden Oakham Leicestershire LE15 8ER on 7 October 2020 (1 page) |
22 July 2020 | Notification of Koru Gangadharan as a person with significant control on 17 July 2020 (2 pages) |
22 July 2020 | Appointment of Mr Koru Gangadharan as a director on 17 July 2020 (2 pages) |
17 July 2020 | Cessation of Kannan Gangadharan as a person with significant control on 17 July 2020 (1 page) |
7 July 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
9 September 2019 | Registered office address changed from 28a Devonshire Close London W1G 7BD England to Ground Floor 78 Claverton Street London SW1V 3AX on 9 September 2019 (1 page) |
26 March 2019 | Termination of appointment of Bethany Anna Larsen as a director on 26 March 2019 (1 page) |
26 March 2019 | Termination of appointment of Antonio Potenza as a director on 26 March 2019 (1 page) |
26 March 2019 | Termination of appointment of Bethany Anna Larsen as a secretary on 26 March 2019 (1 page) |
21 March 2019 | Incorporation Statement of capital on 2019-03-21
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