Brentford
TW8 9AG
Director Name | Mr Roei Kaufman |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 25 July 2023(2 years, 8 months after company formation) |
Appointment Duration | 9 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
Director Name | Nisan Cohen |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 28 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 8th Floor, Vantage London Great West Road Brentford TW8 9AG |
Director Name | Israel Greidinger |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 28 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 8th Floor, Vantage London Great West Road Brentford TW8 9AG |
Registered Address | 8th Floor, Vantage London Great West Road Brentford TW8 9AG |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
23 December 2020 | Delivered on: 1 January 2021 Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and the Other Secured Parties) Classification: A registered charge Outstanding |
---|---|
23 December 2020 | Delivered on: 1 January 2021 Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and the Other Secured Parties) Classification: A registered charge Outstanding |
21 November 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
---|---|
1 August 2023 | Termination of appointment of Israel Greidinger as a director on 31 July 2023 (1 page) |
1 August 2023 | Satisfaction of charge 129809290001 in full (1 page) |
1 August 2023 | Termination of appointment of Nisan Cohen as a director on 31 July 2023 (1 page) |
25 July 2023 | Appointment of Mr Roei Kaufman as a director on 25 July 2023 (2 pages) |
25 July 2023 | Appointment of Mr Shaun Alan Jones as a director on 25 July 2023 (2 pages) |
2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
5 January 2023 | Satisfaction of charge 129809290002 in full (1 page) |
28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
22 June 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
29 November 2021 | Confirmation statement made on 28 November 2021 with updates (5 pages) |
29 July 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (3 pages) |
1 January 2021 | Registration of charge 129809290001, created on 23 December 2020 (15 pages) |
1 January 2021 | Registration of charge 129809290002, created on 23 December 2020 (15 pages) |
28 October 2020 | Incorporation Statement of capital on 2020-10-28
|