Newcastle Upon Tyne
NE7 7EE
Director Name | Mrs Kugatharsiny Chandravathanan |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 340 Eastcote Lane Harrow HA2 9AJ |
Director Name | Mr Keethan Kugan |
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Date of Birth | July 1996 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2021(3 weeks, 3 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 391 Benton Road Newcastle Upon Tyne NE7 7EE |
Secretary Name | Mr Keethan Kugan |
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Status | Resigned |
Appointed | 25 October 2021(3 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 25 August 2022) |
Role | Company Director |
Correspondence Address | 340 Eastcote Lane Harrow HA2 9AJ |
Registered Address | 391 Benton Road Newcastle Upon Tyne NE7 7EE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Dene |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 8 July 2023 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 July |
Latest Return | 7 July 2022 (1 year, 9 months ago) |
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Next Return Due | 21 July 2023 (overdue) |
13 June 2023 | Order of court to wind up (2 pages) |
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26 August 2022 | Registered office address changed from 340 Eastcote Lane Harrow HA2 9AJ England to 391 Benton Road Newcastle upon Tyne NE7 7EE on 26 August 2022 (1 page) |
26 August 2022 | Registered office address changed from 391 Benton Road Newcastle upon Tyne NE7 7EE England to 391 Benton Road Newcastle upon Tyne NE7 7EE on 26 August 2022 (1 page) |
25 August 2022 | Termination of appointment of Keethan Kugan as a secretary on 25 August 2022 (1 page) |
25 August 2022 | Notification of Kajan Ratnam as a person with significant control on 5 April 2022 (2 pages) |
25 August 2022 | Termination of appointment of Kugatharsiny Chandravathanan as a director on 5 April 2022 (1 page) |
25 August 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
25 August 2022 | Cessation of Kugatharsiny Chandravathanan as a person with significant control on 5 April 2022 (1 page) |
9 November 2021 | Appointment of Mr Kajan Ratnam as a director on 8 November 2021 (2 pages) |
5 November 2021 | Director's details changed for Mrs Kugatharsiny Chandravathanan on 8 July 2021 (2 pages) |
5 November 2021 | Registered office address changed from 391 Benton Road Newcastle upon Tyne NE7 7EE United Kingdom to 340 Eastcote Lane Harrow HA2 9AJ on 5 November 2021 (1 page) |
1 November 2021 | Termination of appointment of Keethan Kugan as a director on 22 October 2021 (1 page) |
1 November 2021 | Appointment of Mr Keethan Kugan as a secretary on 25 October 2021 (2 pages) |
8 August 2021 | Appointment of Mrs Kugatharsiny Chandravathanan as a director on 8 July 2021 (2 pages) |
6 August 2021 | Appointment of Mr Keethan Kugan as a director on 1 August 2021 (2 pages) |
6 August 2021 | Termination of appointment of Kugatharsiny Chandravathanan as a director on 1 August 2021 (1 page) |
8 July 2021 | Incorporation Statement of capital on 2021-07-08
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