London
N1 6NT
Director Name | Mrs Samiya Parvez |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2013(same day as company formation) |
Role | Founder - Coo |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hoxton Square London N1 6NT |
Director Name | Mr Lee Provoost |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 01 January 2014(3 weeks after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Founder - Cto |
Country of Residence | England |
Correspondence Address | 20 Hoxton Square London N1 6NT |
Director Name | Mr Earl Norman Stewart |
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Date of Birth | April 1982 (Born 41 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 February 2015(1 year, 1 month after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 May 2015) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Website | www.projectandiamo.com |
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Telephone | 01545 815418 |
Telephone region | Llanarth |
Registered Address | C12 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
60k at £0.000001 | Bethnal Green Ventures 6.00% Ordinary |
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50k at £0.000001 | Lee Provoost 5.00% Ordinary |
445k at £0.000001 | Naveed Rigu Parvez 44.50% Ordinary |
445k at £0.000001 | Samiya Parvez 44.50% Ordinary |
Year | 2014 |
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Net Worth | £49,922 |
Cash | £77,441 |
Current Liabilities | £27,520 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Next Accounts Due | 30 September 2021 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 11 December 2019 (4 years, 3 months ago) |
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Next Return Due | 22 January 2021 (overdue) |
15 January 2019 | Delivered on: 22 January 2019 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding |
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19 December 2020 | Resolutions
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16 December 2020 | Registered office address changed from 20 Hoxton Square London London N1 6NT England to C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 16 December 2020 (2 pages) |
14 December 2020 | Statement of affairs (8 pages) |
14 December 2020 | Appointment of a voluntary liquidator (3 pages) |
29 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
14 February 2020 | Resolutions
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17 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
13 December 2019 | Director's details changed for Mrs Samiya Parvez on 13 December 2019 (2 pages) |
13 December 2019 | Director's details changed for Mr Naveed Rigu Parvez on 13 December 2019 (2 pages) |
13 December 2019 | Change of details for Mrs Samiya Parvez as a person with significant control on 4 February 2019 (2 pages) |
13 December 2019 | Change of details for Mr Naveed Rigu Parvez as a person with significant control on 4 February 2019 (2 pages) |
13 December 2019 | Director's details changed for Mr Lee Provoost on 4 February 2019 (2 pages) |
25 November 2019 | Resolutions
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21 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
1 March 2019 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 20 Hoxton Square London London N1 6NT on 1 March 2019 (1 page) |
18 February 2019 | Registered office address changed from , 20 Hoxton Square, London, N1 6NT, United Kingdom to 20 Hoxton Square London London N1 6NT on 18 February 2019 (1 page) |
12 February 2019 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 20 Hoxton Square London London N1 6NT on 12 February 2019 (1 page) |
22 January 2019 | Registration of charge 088102650001, created on 15 January 2019 (21 pages) |
15 January 2019 | Confirmation statement made on 11 December 2018 with updates (6 pages) |
14 January 2019 | Statement of capital following an allotment of shares on 23 February 2018
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14 January 2019 | Statement of capital following an allotment of shares on 5 April 2018
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14 January 2019 | Statement of capital following an allotment of shares on 4 April 2018
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30 May 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
2 May 2018 | Second filing of the annual return made up to 11 December 2015 (22 pages) |
3 April 2018 | Second filing of the annual return made up to 11 December 2014 (22 pages) |
29 March 2018 | Second filing of Confirmation Statement dated 11/12/2016 (12 pages) |
14 March 2018 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
27 February 2018 | Second filing of a statement of capital following an allotment of shares on 1 August 2017
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15 January 2018 | Statement of capital following an allotment of shares on 1 August 2017
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12 October 2017 | Second filing of a statement of capital following an allotment of shares on 20 April 2017
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12 October 2017 | Second filing of a statement of capital following an allotment of shares on 20 April 2017
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29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
15 June 2017 | Statement of capital following an allotment of shares on 17 December 2016
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15 June 2017 | Statement of capital following an allotment of shares on 20 April 2017
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15 June 2017 | Statement of capital following an allotment of shares on 17 December 2016
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15 June 2017 | Statement of capital following an allotment of shares on 20 April 2017
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15 June 2017 | Statement of capital following an allotment of shares on 20 April 2017
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15 June 2017 | Statement of capital following an allotment of shares on 20 April 2017
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15 June 2017 | Statement of capital following an allotment of shares on 20 April 2017
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20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 December 2016 | Confirmation statement made on 11 December 2016 with updates
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17 December 2016 | Confirmation statement made on 11 December 2016 with updates (7 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2016 | Director's details changed for Mr Lee Provoost on 12 December 2016 (2 pages) |
12 December 2016 | Director's details changed for Mr Naveed Rigu Parvez on 12 December 2016 (2 pages) |
12 December 2016 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 12 December 2016 (1 page) |
12 December 2016 | Director's details changed for Mrs Samiya Parvez on 12 December 2016 (2 pages) |
12 December 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 12 December 2016 (1 page) |
12 December 2016 | Director's details changed for Mr Naveed Rigu Parvez on 12 December 2016 (2 pages) |
12 December 2016 | Director's details changed for Mrs Samiya Parvez on 12 December 2016 (2 pages) |
12 December 2016 | Director's details changed for Mr Lee Provoost on 12 December 2016 (2 pages) |
7 December 2016 | Director's details changed for Mrs Samiya Parvez on 7 December 2016 (2 pages) |
7 December 2016 | Director's details changed for Mrs Samiya Parvez on 7 December 2016 (2 pages) |
4 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 June 2015 | Termination of appointment of Earl Norman Stewart as a director on 1 May 2015 (1 page) |
1 June 2015 | Termination of appointment of Earl Norman Stewart as a director on 1 May 2015 (1 page) |
1 June 2015 | Statement of capital following an allotment of shares on 10 January 2014
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1 June 2015 | Termination of appointment of Earl Norman Stewart as a director on 1 May 2015 (1 page) |
1 June 2015 | Statement of capital following an allotment of shares on 10 January 2014
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13 February 2015 | Director's details changed for Mrs Samiya Parvez on 1 January 2014 (2 pages) |
13 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Register inspection address has been changed to 32-38 Scrutton Street Shoreditch Works - Andiamo London EC2A 4RQ (1 page) |
13 February 2015 | Director's details changed for Mrs Samiya Parvez on 1 January 2014 (2 pages) |
13 February 2015 | Director's details changed for Mrs Samiya Parvez on 1 January 2014 (2 pages) |
13 February 2015 | Register inspection address has been changed to 32-38 Scrutton Street Shoreditch Works - Andiamo London EC2A 4RQ (1 page) |
13 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
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12 February 2015 | Appointment of Mr Lee Provoost as a director on 1 January 2014 (2 pages) |
12 February 2015 | Director's details changed for Mr Naveed Rigu Parvez on 1 January 2014 (2 pages) |
12 February 2015 | Director's details changed for Mr Naveed Rigu Parvez on 1 January 2014 (2 pages) |
12 February 2015 | Appointment of Mr Lee Provoost as a director on 1 January 2014 (2 pages) |
12 February 2015 | Appointment of Mr Lee Provoost as a director on 1 January 2014 (2 pages) |
12 February 2015 | Appointment of Mr Earl Norman Stewart as a director on 1 February 2015 (2 pages) |
12 February 2015 | Appointment of Mr Earl Norman Stewart as a director on 1 February 2015 (2 pages) |
12 February 2015 | Appointment of Mr Earl Norman Stewart as a director on 1 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Mr Naveed Rigu Parvez on 1 January 2014 (2 pages) |
11 December 2013 | Incorporation Statement of capital on 2013-12-11
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11 December 2013 | Incorporation Statement of capital on 2013-12-11
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