Grays
Essex
RM16 6QX
Director Name | Mr Adeyemi Adedeji Joseph |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 December 2013(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 15 Hayrick Close Langdon Hills Basildon SS16 6SY |
Director Name | Adedotun Temitayo Ajibade |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2013(same day as company formation) |
Role | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 5 Tudor Court Lower Cookham Maidenhead Berkshire SL6 8JH |
Director Name | Dr Olalekan Adedotun Kupoluyi |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2013(same day as company formation) |
Role | General Practitioner |
Country of Residence | England |
Correspondence Address | 18 Meadowbank Watford Hertfordshire WD19 4NP |
Director Name | Mr Peter Kehinde Adewale |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2013(same day as company formation) |
Role | Admin Manager |
Country of Residence | England |
Correspondence Address | 31 Jenningtree Road Erith Kent DA8 2JR |
Registered Address | 15 Hayrick Close Langdon Hills Basildon SS16 6SY |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Langdon Hills |
Built Up Area | Basildon |
Address Matches | 3 other UK companies use this postal address |
85 at £1 | Adeyemi Adedeji Yesufu 85.00% Ordinary |
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15 at £1 | Mina Young-arney 15.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
19 January 2024 | Registered office address changed from 96 Hawkins Drive Chafford Hundred Grays Essex RM16 6GG England to 15 Hayrick Close Langdon Hills Basildon SS16 6SY on 19 January 2024 (1 page) |
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19 January 2024 | Director's details changed for Mr Adeyemi Adedeji Yesufu on 11 January 2024 (2 pages) |
18 January 2024 | Change of details for Nr Adeyemi Yesufu as a person with significant control on 11 January 2024 (2 pages) |
30 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
12 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
3 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
11 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
14 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
3 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
9 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
27 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 February 2016 | Registered office address changed from Suite 124 Rosden House 372 Old Street London EC1V 9AU to 96 Hawkins Drive Chafford Hundred Grays Essex RM16 6GG on 22 February 2016 (1 page) |
22 February 2016 | Registered office address changed from Suite 124 Rosden House 372 Old Street London EC1V 9AU to 96 Hawkins Drive Chafford Hundred Grays Essex RM16 6GG on 22 February 2016 (1 page) |
21 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 July 2015 | Termination of appointment of Peter Kehinde Adewale as a director on 27 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Peter Kehinde Adewale as a director on 27 June 2015 (1 page) |
27 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Termination of appointment of a director (1 page) |
27 February 2015 | Termination of appointment of a director (1 page) |
27 February 2015 | Termination of appointment of a director (1 page) |
27 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Termination of appointment of a director (1 page) |
16 January 2015 | Termination of appointment of Adedotun Temitayo Ajibade as a director on 13 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Adedotun Temitayo Ajibade as a director on 13 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Olalekan Adedotun Kupoluyi as a director on 13 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Olalekan Adedotun Kupoluyi as a director on 13 January 2015 (1 page) |
24 December 2013 | Incorporation Statement of capital on 2013-12-24
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24 December 2013 | Incorporation Statement of capital on 2013-12-24
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