London
E5 9DU
Director Name | Mr Haim Eliyahu Tzeinwirt |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 19 April 2023(1 year, 9 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 156 London Road Southend-On-Sea SS1 1PH |
Director Name | Mr Haim Eliyahu Tzeinwirt |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 25 July 2022(1 year after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Fairview Road London N15 6LJ |
Registered Address | 29a Cotswold Road Westcliff-On-Sea SS0 8AA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (4 days from now) |
30 November 2022 | Delivered on: 12 December 2022 Persons entitled: Fortys Capital 1 Limited Classification: A registered charge Particulars: Please refer to the debenture. Outstanding |
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30 November 2022 | Delivered on: 12 December 2022 Persons entitled: Fortys Capital 1 Limited Classification: A registered charge Particulars: The freehold property brief particulars of which are as follows:-. ÂTitle number: EX648395. Property: 152 to 156 london road, southend-on-sea, SS1 1PH. Outstanding |
27 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
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26 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 December 2023 | Micro company accounts made up to 31 July 2023 (5 pages) |
8 September 2023 | Registered office address changed from 152 London Road London Road Southend-on-Sea SS1 1PH England to 29a Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AA on 8 September 2023 (1 page) |
8 September 2023 | Registered office address changed from 29a Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AA England to 29a Cotswold Road Westcliff-on-Sea SS0 8AA on 8 September 2023 (1 page) |
7 September 2023 | Registered office address changed from 96 Osbaldeston Road Osbaldeston Road London N16 6NL England to 152 London Road London Road Southend-on-Sea SS1 1PH on 7 September 2023 (1 page) |
20 April 2023 | Appointment of Mr Haim Eliyahu Tzeinwirt as a director on 19 April 2023 (2 pages) |
20 April 2023 | Notification of Track Band Limited as a person with significant control on 19 April 2023 (2 pages) |
20 April 2023 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN England to 96 Osbaldeston Road Osbaldeston Road London N16 6NL on 20 April 2023 (1 page) |
20 April 2023 | Cessation of Miriad Palmerston Ltd as a person with significant control on 19 April 2023 (1 page) |
20 April 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
13 March 2023 | Registered office address changed from 50 Fairview Road London N15 6LJ England to 103 High Street Waltham Cross Hertfordshire EN8 7AN on 13 March 2023 (1 page) |
13 March 2023 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN England to 103 High Street Waltham Cross Hertfordshire EN8 7AN on 13 March 2023 (1 page) |
11 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
11 January 2023 | Termination of appointment of Haim Eliyahu Tzeinwirt as a director on 11 January 2023 (1 page) |
11 January 2023 | Cessation of Track Band Limited as a person with significant control on 11 January 2023 (1 page) |
5 January 2023 | Registered office address changed from 3 Norfolk Avenue London N15 6JX England to 50 Fairview Road London N15 6LJ on 5 January 2023 (1 page) |
12 December 2022 | Registration of charge 134927340002, created on 30 November 2022 (22 pages) |
12 December 2022 | Registration of charge 134927340001, created on 30 November 2022 (25 pages) |
25 July 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
25 July 2022 | Appointment of Mr Haim Eliyahu Tzeinwirt as a director on 25 July 2022 (2 pages) |
25 July 2022 | Registered office address changed from C/O Whiteside and Davies 158 Cromwell Road Salford Lancashire M6 6DE United Kingdom to 3 Norfolk Avenue London N15 6JX on 25 July 2022 (1 page) |
25 July 2022 | Director's details changed for Mr Haim Eliyahu Tzeinwirt on 25 July 2022 (2 pages) |
24 July 2022 | Notification of Miriad Palmerston Ltd as a person with significant control on 17 January 2022 (2 pages) |
24 July 2022 | Statement of capital following an allotment of shares on 17 January 2022
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24 July 2022 | Cessation of David Oestreicher as a person with significant control on 17 January 2022 (1 page) |
24 July 2022 | Notification of Track Band Limited as a person with significant control on 17 January 2022 (2 pages) |
5 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
5 July 2021 | Incorporation Statement of capital on 2021-07-05
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