Apto 211
Sao Paulo Sp 01311-200
Brazil
Secretary Name | Mr Vinesh Shah |
---|---|
Status | Closed |
Appointed | 20 April 2014(35 years, 9 months after company formation) |
Appointment Duration | 9 years (closed 16 May 2023) |
Role | Company Director |
Correspondence Address | 14 Ryhope Road London N11 1BX |
Secretary Name | Miss Eileen Patricia Treacy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(13 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | 13 Ladbroke Walk London W11 3PW |
Secretary Name | Mr John Cefai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(23 years, 4 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 20 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Cyprus Gardens London N3 1SP |
Telephone | 020 72211522 |
---|---|
Telephone region | London |
Registered Address | 43-45 Dorset Street London W1U 7NA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mr John Telfer 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£11,651 |
Cash | £23,953 |
Current Liabilities | £37,515 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
16 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2023 | Application to strike the company off the register (1 page) |
15 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
5 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
20 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
21 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
20 April 2021 | Change of details for Mr John Malcolm Telfer as a person with significant control on 19 April 2021 (2 pages) |
20 April 2021 | Director's details changed for Mr John Malcolm Telfer on 19 April 2021 (2 pages) |
13 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
21 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
11 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
24 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
25 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 June 2014 | Director's details changed for Mr John Malcolm Telfer on 20 April 2013 (2 pages) |
10 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Appointment of Mr Vinesh Shah as a secretary (2 pages) |
10 June 2014 | Director's details changed for Mr John Malcolm Telfer on 20 April 2013 (2 pages) |
10 June 2014 | Termination of appointment of John Cefai as a secretary (1 page) |
10 June 2014 | Termination of appointment of John Cefai as a secretary (1 page) |
10 June 2014 | Appointment of Mr Vinesh Shah as a secretary (2 pages) |
10 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Mr John Malcolm Telfer on 20 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Mr John Malcolm Telfer on 20 April 2010 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 October 2007 | Registered office changed on 23/10/07 from: farley court allsop place london NW1 5LG (1 page) |
23 October 2007 | Registered office changed on 23/10/07 from: farley court allsop place london NW1 5LG (1 page) |
3 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
11 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
3 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
14 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
13 May 2003 | Return made up to 20/04/03; full list of members
|
13 May 2003 | Return made up to 20/04/03; full list of members
|
22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
30 May 2002 | Return made up to 20/04/02; full list of members
|
30 May 2002 | New secretary appointed (1 page) |
30 May 2002 | Return made up to 20/04/02; full list of members
|
30 May 2002 | New secretary appointed (1 page) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
31 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
31 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
31 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
15 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
15 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
6 July 1999 | Return made up to 20/04/99; no change of members (4 pages) |
6 July 1999 | Return made up to 20/04/99; no change of members (4 pages) |
29 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
29 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
20 July 1998 | Return made up to 20/04/98; no change of members (4 pages) |
20 July 1998 | Return made up to 20/04/98; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
9 June 1997 | Return made up to 20/04/97; full list of members
|
9 June 1997 | Return made up to 20/04/97; full list of members
|
7 March 1997 | Registered office changed on 07/03/97 from: 6 pembridge road london W11 3HL (1 page) |
7 March 1997 | Registered office changed on 07/03/97 from: 6 pembridge road london W11 3HL (1 page) |
29 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
8 September 1996 | Return made up to 20/04/96; no change of members (4 pages) |
8 September 1996 | Return made up to 20/04/96; no change of members (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 May 1995 | Return made up to 20/04/95; no change of members (4 pages) |
3 May 1995 | Return made up to 20/04/95; no change of members (4 pages) |