Millfields Road
London
E5 0BF
Director Name | Mr Yaakov Cobi Haddad |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 19 March 2020(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Israel |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Director Name | Mr Nikolay Bogachev |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 21 April 2020(1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Moore House Millfields Road London E5 0BF |
Registered Address | Unit 1 Moore House Millfields Road London E5 0BF |
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Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
19 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2023 | Application to strike the company off the register (1 page) |
21 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
30 August 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
17 July 2023 | Termination of appointment of Nikolay Bogachev as a director on 3 July 2023 (1 page) |
29 December 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
31 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
26 October 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
26 August 2021 | Cessation of Mahesh S/O Pulandaran as a person with significant control on 25 August 2021 (1 page) |
26 August 2021 | Confirmation statement made on 26 August 2021 with updates (4 pages) |
26 August 2021 | Notification of Yizhak Zvuluni as a person with significant control on 25 August 2021 (2 pages) |
12 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
19 March 2021 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 1 Moore House Millfields Road London E5 0BF on 19 March 2021 (1 page) |
17 March 2021 | Appointment of Mr Yaakov Cobi Haddad as a director on 5 March 2021 (2 pages) |
5 August 2020 | Termination of appointment of Yaakov Cobi Haddad as a director on 31 July 2020 (1 page) |
14 May 2020 | Change of details for Mr Mahesh Pulandaran as a person with significant control on 14 May 2020 (2 pages) |
4 May 2020 | Confirmation statement made on 4 May 2020 with updates (5 pages) |
4 May 2020 | Change of details for Mr Sar Shalom Zvuluni as a person with significant control on 21 April 2020 (2 pages) |
4 May 2020 | Change of details for Mr Yaakov Cobi Haddad as a person with significant control on 21 April 2020 (2 pages) |
4 May 2020 | Notification of Mahesh Pulandaran as a person with significant control on 21 April 2020 (2 pages) |
1 May 2020 | Appointment of Mr Nikolay Bogachev as a director on 21 April 2020 (2 pages) |
19 March 2020 | Incorporation Statement of capital on 2020-03-19
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