Uxbridge
Middlesex
UB8 1JT
Director Name | Mrs Navdeep Kaur |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 25 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 291-307 Kirkdale Unit 129 Regency House Business C Sydenham London SE26 4QD |
Director Name | Mr Devinder Singh Dhunay |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2019(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Boston Road London W7 3SJ |
Registered Address | 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 May 2022 (1 year, 10 months ago) |
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Next Return Due | 22 May 2023 (overdue) |
10 December 2023 | Statement of affairs (8 pages) |
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10 December 2023 | Appointment of a voluntary liquidator (3 pages) |
10 December 2023 | Resolutions
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10 December 2023 | Registered office address changed from I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 10 December 2023 (2 pages) |
21 October 2022 | Compulsory strike-off action has been suspended (1 page) |
4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2022 | Registered office address changed from 100 Borough High Street Alpha House London SE1 1LB England to I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE on 18 May 2022 (1 page) |
10 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2022 | Confirmation statement made on 8 May 2022 with updates (4 pages) |
7 May 2022 | Notification of Yulia Kovacheva as a person with significant control on 2 May 2022 (2 pages) |
7 May 2022 | Termination of appointment of Devinder Singh Dhunay as a director on 2 May 2022 (1 page) |
7 May 2022 | Cessation of Devinder Singh Dhunay as a person with significant control on 2 May 2022 (1 page) |
7 May 2022 | Appointment of Mrs Yulia Kovacheva as a director on 2 May 2022 (2 pages) |
1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
21 February 2021 | Registered office address changed from 1 Boston Road London W7 3SJ England to 100 Borough High Street Alpha House London SE1 1LB on 21 February 2021 (1 page) |
16 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
13 June 2020 | Cessation of Aerarium De Integritas Ltd as a person with significant control on 31 December 2019 (1 page) |
13 June 2020 | Notification of Devinder Singh Dhunay as a person with significant control on 31 December 2019 (2 pages) |
13 June 2020 | Termination of appointment of Navdeep Kaur as a director on 31 December 2019 (1 page) |
13 June 2020 | Appointment of Mr Devinder Singh Dhunay as a director on 31 December 2019 (2 pages) |
13 June 2020 | Registered office address changed from I/C Charterbrook Accountants 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD to 1 Boston Road London W7 3SJ on 13 June 2020 (1 page) |
13 June 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
3 May 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
14 May 2019 | Registered office address changed from 4 Old Park Lane London W1K 1QW England to 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD on 14 May 2019 (2 pages) |
25 March 2019 | Incorporation Statement of capital on 2019-03-25
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