London
W1U 1DR
Director Name | Mr Graeme David Cresswell |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(4 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 James Street London W1U 1DR |
Director Name | Miss Dana Zelicha |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 17 July 2019(same day as company formation) |
Role | Onisational Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 James Street London W1U 1DR |
Director Name | Mr Graeme David Cresswell |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2019(6 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 January 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 James Street London W1U 1DR |
Registered Address | 1 James Street London W1U 1DR |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 30 July 2024 (2 months, 3 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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31 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
5 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
17 March 2022 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
20 December 2021 | Previous accounting period shortened from 31 July 2021 to 31 December 2020 (1 page) |
22 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
16 April 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
31 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
20 January 2020 | Appointment of Ms Dana Zelicha as a director on 15 January 2020 (2 pages) |
15 January 2020 | Termination of appointment of Graeme David Cresswell as a director on 14 January 2020 (1 page) |
8 August 2019 | Termination of appointment of Dana Zelicha as a director on 7 August 2019 (1 page) |
31 July 2019 | Appointment of Mr Graeme David Cresswell as a director on 23 July 2019 (2 pages) |
17 July 2019 | Incorporation Statement of capital on 2019-07-17
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