London
W14 9BA
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2019(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 6 Edith Road London W14 9BA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2021 | Application to strike the company off the register (1 page) |
16 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
16 July 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
18 December 2020 | Registered office address changed from 43 Buxton Drive New Malden KT3 3UX England to 6 Edith Road London W14 9BA on 18 December 2020 (1 page) |
18 December 2020 | Current accounting period extended from 30 September 2020 to 31 January 2021 (1 page) |
5 November 2020 | Registered office address changed from 6 Edith Road, West Kensington London W14 9BA United Kingdom to 43 Buxton Drive New Malden KT3 3UX on 5 November 2020 (1 page) |
24 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
19 June 2020 | Cessation of Woodberry Secretarial Limited as a person with significant control on 19 June 2020 (1 page) |
19 June 2020 | Termination of appointment of Michael Duke as a director on 19 June 2020 (1 page) |
19 June 2020 | Registered office address changed from 6 Edith Road London W14 9BA England to 6 Edith Road, West Kensington London W14 9BA on 19 June 2020 (1 page) |
19 June 2020 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6 Edith Road London W14 9BA on 19 June 2020 (1 page) |
19 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
19 June 2020 | Appointment of Ismael Rahim Balaky as a director on 19 June 2020 (2 pages) |
19 June 2020 | Notification of Ismael Rahim Balaky as a person with significant control on 19 June 2020 (2 pages) |
5 September 2019 | Incorporation Statement of capital on 2019-09-05
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