Wembley
HA0 4UT
Director Name | Mr Anup Singh |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 24 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 206 Chaplin Road Wembley HA0 4UT |
Secretary Name | Mr Pankaj Pandit |
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Status | Closed |
Appointed | 24 December 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 206 Chaplin Road Wembley HA0 4UT |
Secretary Name | Mr Anup Singh |
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Status | Closed |
Appointed | 24 December 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 206 Chaplin Road Wembley HA0 4UT |
Secretary Name | Mr Jegatheswaran Kulanayakam |
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Status | Resigned |
Appointed | 01 May 2020(4 months, 1 week after company formation) |
Appointment Duration | 12 months (resigned 30 April 2021) |
Role | Company Director |
Correspondence Address | 206 Chaplin Road Wembley HA0 4UT |
Secretary Name | Mr Chandra Prakash Jain |
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Status | Resigned |
Appointed | 13 August 2020(7 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 13 August 2020) |
Role | Company Director |
Correspondence Address | 206 Chaplin Road Wembley HA0 4UT |
Registered Address | 206 Chaplin Road Wembley HA0 4UT |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Sudbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
7 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
6 May 2021 | Termination of appointment of Jegatheswaran Kulanayakam as a secretary on 30 April 2021 (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2020 | Termination of appointment of Chandra Prakash Jain as a secretary on 13 August 2020 (1 page) |
13 August 2020 | Appointment of Mr Chandra Prakash Jain as a secretary on 13 August 2020 (2 pages) |
1 May 2020 | Appointment of Mr Jegatheswaran Kulanayakam as a secretary on 1 May 2020 (2 pages) |
23 March 2020 | Registered office address changed from 538 538 High Road Wembley HA0 2AA England to 206 Chaplin Road Wembley HA0 4UT on 23 March 2020 (1 page) |
23 March 2020 | Change of details for Mr Anup Singh as a person with significant control on 23 March 2020 (2 pages) |
23 March 2020 | Change of details for Mr Pankaj Pandit as a person with significant control on 23 March 2020 (2 pages) |
2 March 2020 | Change of details for Mr Pankaj Pandit as a person with significant control on 2 March 2020 (2 pages) |
2 March 2020 | Change of details for Mr Anup Singh as a person with significant control on 2 March 2020 (2 pages) |
23 January 2020 | Registered office address changed from 538 High Road Wembley HA0 2AA England to 538 538 High Road Wembley HA0 2AA on 23 January 2020 (1 page) |
23 January 2020 | Registered office address changed from 538 538 High Road Wembley HA0 2AA England to 538 538 High Road Wembley HA0 2AA on 23 January 2020 (1 page) |
22 January 2020 | Director's details changed for Mr Anup Singh on 22 January 2020 (2 pages) |
22 January 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 538 High Road Wembley HA0 2AA on 22 January 2020 (1 page) |
22 January 2020 | Secretary's details changed for Mr Anup Singh on 22 January 2020 (1 page) |
22 January 2020 | Director's details changed for Mr Pankaj Pandit on 22 January 2020 (2 pages) |
22 January 2020 | Secretary's details changed for Mr Pankaj Pandit on 22 January 2020 (1 page) |
24 December 2019 | Incorporation Statement of capital on 2019-12-24
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