Hampton Hill
Middlesex
TW12 1NY
Director Name | Mrs Veena Warmann |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2020(9 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 17 January 2023) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Flat 2, 66 High Street Hampton Hill Middlesex TW12 1NY |
Director Name | Mr Bryan Anthony Thornton |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Registered Address | Flat 2, 66 High Street Hampton Hill Middlesex TW12 1NY |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
17 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2022 | Director's details changed for Mr John Paul Warmann on 18 August 2022 (2 pages) |
18 August 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 2, 66 High Street Hampton Hill Middlesex TW12 1NY on 18 August 2022 (1 page) |
18 August 2022 | Change of details for Mr John Paul Warmann as a person with significant control on 18 August 2022 (2 pages) |
3 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
1 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
21 July 2020 | Appointment of Mrs Veena Warmann as a director on 21 July 2020 (2 pages) |
20 July 2020 | Resolutions
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17 July 2020 | Director's details changed for Mr John Paul Warmann on 16 July 2020 (2 pages) |
17 July 2020 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 17 July 2020 (1 page) |
16 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
16 July 2020 | Notification of Veena Warmann as a person with significant control on 16 July 2020 (2 pages) |
16 July 2020 | Registered office address changed from Flat 2, 66 High Street Hampton Hill Middlesex United Kingdom TW12 1NY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 July 2020 (1 page) |
18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
11 May 2020 | Appointment of Mr John Warmann as a director on 7 May 2020 (2 pages) |
11 May 2020 | Registered office address changed from Flat 2 High Street Hampton Hill Hampton Middlesex TW12 1NY United Kingdom to Flat 2, 66 High Street Hampton Hill Middlesex United Kingdom TW12 1NY on 11 May 2020 (1 page) |
11 May 2020 | Notification of John Paul Warmann as a person with significant control on 7 May 2020 (2 pages) |
9 May 2020 | Cessation of Cfs Secretaries Limited as a person with significant control on 7 May 2020 (1 page) |
9 May 2020 | Cessation of Bryan Thornton as a person with significant control on 7 May 2020 (1 page) |
9 May 2020 | Termination of appointment of Bryan Anthony Thornton as a director on 7 May 2020 (1 page) |
9 May 2020 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 2 High Street Hampton Hill Hampton Middlesex TW12 1NY on 9 May 2020 (1 page) |
26 September 2019 | Incorporation Statement of capital on 2019-09-26
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