3rd Floor
London
EC2A 4NE
Director Name | Mr Elvis Mazija |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2022(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Flat 4 Chestnut Court 16 Ullathorne Road London SW16 1SA |
Director Name | Ms Petra Miskov |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2022(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 86-90 Paul Street 3rd Floor London EC2A 4NE |
Director Name | Mrs Zhen Qian |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2022(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Flat 55 Crown Reach 145 Grosvenor Road London SW1V 3JU |
Registered Address | Chestnut Court 16 Ullathorne Road London SW16 1SA |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Furzedown |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 1 April 2024 (1 month ago) |
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Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
25 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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10 April 2023 | Confirmation statement made on 1 April 2023 with updates (4 pages) |
9 January 2023 | Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to Chestnut Court 16 Ullathorne Road London London SW16 1SA on 9 January 2023 (1 page) |
9 May 2022 | Appointment of Mr Elvis Mazija as a director on 5 May 2022 (2 pages) |
5 May 2022 | Cessation of Elvis Mazija as a person with significant control on 5 May 2022 (1 page) |
5 May 2022 | Termination of appointment of Elvis Mazija as a director on 5 May 2022 (1 page) |
5 May 2022 | Cessation of Petra Miskov as a person with significant control on 22 April 2022 (1 page) |
5 May 2022 | Notification of Elvis Mazija as a person with significant control on 5 May 2022 (2 pages) |
5 May 2022 | Termination of appointment of Petra Miskov as a director on 22 April 2022 (1 page) |
4 May 2022 | Cessation of Zhen Qian as a person with significant control on 4 May 2022 (1 page) |
4 May 2022 | Termination of appointment of Zhen Qian as a director on 4 May 2022 (1 page) |
4 May 2022 | Registered office address changed from Flat 501, 7 Garden Walk London EC2A 3EW United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 4 May 2022 (1 page) |
2 April 2022 | Incorporation Statement of capital on 2022-04-02
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