London
N7 6LE
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
Director Name | Mr Zew Friedmann |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 March 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 479 Holloway Road London N7 6LE |
Registered Address | 479 Holloway Road London N7 6LE |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | St George's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 19 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 December |
Latest Return | 6 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks from now) |
19 December 2023 | Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page) |
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20 September 2023 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page) |
27 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
20 March 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
20 March 2023 | Termination of appointment of Zew Friedmann as a director on 14 March 2023 (1 page) |
20 March 2023 | Appointment of Mr Baruch Friedmann as a director on 14 March 2023 (2 pages) |
20 December 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
21 September 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
14 July 2022 | Notification of Baruch Friedmann as a person with significant control on 24 March 2020 (2 pages) |
14 July 2022 | Cessation of Michael Holder as a person with significant control on 24 March 2020 (1 page) |
14 July 2022 | Registered office address changed from 25 st Francis Way Ilford London IG1 2RL to 479 Holloway Road London N7 6LE on 14 July 2022 (1 page) |
7 June 2022 | Registered office address changed from 479 Holloway Road London N7 6LE England to 25 st Francis Way Ilford London IG1 2RL on 7 June 2022 (1 page) |
25 May 2022 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
7 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
13 May 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
6 April 2020 | Appointment of Mr Zew Friedmann as a director on 24 March 2020 (2 pages) |
6 April 2020 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 479 Holloway Road London N7 6LE on 6 April 2020 (1 page) |
6 April 2020 | Termination of appointment of Michael Holder as a director on 24 March 2020 (1 page) |
6 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
30 December 2019 | Incorporation
Statement of capital on 2019-12-30
|