Uxbridge
Middlesex
UB11 1FE
Director Name | Ms Jana Tamoeva |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 46 The Winning Box 27-37 Station Road Hayes UB3 4DX |
Director Name | Mr Mohammed Ali Yusuf |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 July 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE |
Director Name | Mr Gheorghe Andries |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 06 July 2022(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE |
Registered Address | 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
25 January 2021 | Resolutions
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24 January 2021 | Change of share class name or designation (2 pages) |
30 September 2020 | Change of details for Etalon Holding Ltd as a person with significant control on 25 September 2020 (2 pages) |
30 September 2020 | Director's details changed for Mr Mohammed Ali Yusuf on 25 September 2020 (2 pages) |
30 September 2020 | Change of details for Mr Mohammed Ali Yusuf as a person with significant control on 25 September 2020 (2 pages) |
25 September 2020 | Registered office address changed from Office 47 the Winning Box 27-37 Station Road Hayes UB3 4DX England to 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE on 25 September 2020 (1 page) |
26 June 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
25 June 2020 | Notification of Mohammed Ali Yusuf as a person with significant control on 1 November 2019 (2 pages) |
24 June 2020 | Statement of capital following an allotment of shares on 1 November 2019
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15 June 2020 | Change of details for Etalon Holding Ltd as a person with significant control on 1 November 2019 (2 pages) |
27 April 2020 | Appointment of Mr Mohammed Ali Yusuf as a director on 1 November 2019 (2 pages) |
24 April 2020 | Cessation of Jana Tamoeva as a person with significant control on 1 November 2019 (1 page) |
24 April 2020 | Registered office address changed from Office 46 the Winning Box 27-37 Station Road Hayes UB3 4DX England to Office 47 the Winning Box 27-37 Station Road Hayes UB3 4DX on 24 April 2020 (1 page) |
24 April 2020 | Termination of appointment of Jana Tamoeva as a director on 1 November 2019 (1 page) |
28 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
25 October 2019 | Notification of Etalon Holding Ltd as a person with significant control on 10 October 2019 (2 pages) |
23 October 2019 | Change of details for Ms Jana Tamoeva as a person with significant control on 10 October 2019 (2 pages) |
9 October 2019 | Incorporation Statement of capital on 2019-10-09
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