Greenford, Middlesex
UB6 8BE
Director Name | Mr Pradeep Srivastava |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 305b Gladstone Road London SW19 1QT |
Secretary Name | Mr George Myrants |
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Status | Resigned |
Appointed | 22 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 305b Gladstone Road London SW19 1QT |
Director Name | Mrs Abha Srivastava |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2023(4 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 2023) |
Role | Business Person |
Country of Residence | United Kingdom |
Correspondence Address | 56 Downing Drive Greenford,Middlesex UB6 8BE |
Registered Address | 56 Downing Drive Middlesex Greenford UB6 8BE |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 2 February 2023 (1 year, 2 months ago) |
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Next Return Due | 16 February 2024 (overdue) |
30 December 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
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8 December 2023 | Appointment of Mr Pradeep Srivastava as a director on 1 April 2023 (2 pages) |
8 December 2023 | Termination of appointment of Abha Srivastava as a director on 1 April 2023 (1 page) |
7 December 2023 | Registered office address changed from 305B Gladstone Road London SW19 1QT England to 56 Downing Drive Middlesex Greenford UB6 8BE on 7 December 2023 (1 page) |
7 December 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
1 June 2023 | Termination of appointment of Pradeep Srivastava as a director on 1 April 2023 (1 page) |
31 May 2023 | Appointment of Mrs. Abha Srivastava as a director on 1 April 2023 (2 pages) |
2 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
12 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
27 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
29 March 2021 | Termination of appointment of George Myrants as a secretary on 1 March 2021 (1 page) |
12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
21 February 2020 | Confirmation statement made on 21 February 2020 with updates (5 pages) |
2 December 2019 | Registered office address changed from 9 Carrington Square Harrow HA3 6TF England to 305B Gladstone Road London SW19 1QT on 2 December 2019 (1 page) |
3 October 2019 | Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW United Kingdom to 9 Carrington Square Harrow HA3 6TF on 3 October 2019 (1 page) |
22 March 2019 | Incorporation Statement of capital on 2019-03-22
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