London
WC2A 1LS
Secretary Name | Mrs Georgina Elizabeth Andrews |
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Nationality | British |
Status | Closed |
Appointed | 24 May 1991(11 years, 6 months after company formation) |
Appointment Duration | 32 years, 9 months (closed 13 February 2024) |
Role | Company Director |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Telephone | 0114 2754055 |
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Telephone region | Sheffield |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
99 at £1 | A.c.g. Andrews 99.00% Ordinary |
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1 at £1 | Y.g.e. Andrews 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,786,358 |
Cash | £97 |
Current Liabilities | £97,589 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
20 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
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29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
23 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
17 February 2022 | Change of details for Mr Anthony Colin Gerald Andrews as a person with significant control on 5 November 2021 (2 pages) |
17 February 2022 | Director's details changed for Mr Anthony Colin Gerald Andrews on 5 November 2021 (2 pages) |
30 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
17 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
9 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
23 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 May 2017 | Director's details changed for Mr Anthony Colin Gerald Andrews on 3 May 2017 (2 pages) |
3 May 2017 | Director's details changed for Mr Anthony Colin Gerald Andrews on 3 May 2017 (2 pages) |
3 May 2017 | Secretary's details changed for Mrs Georgina Elizabeth Andrews on 3 May 2017 (1 page) |
3 May 2017 | Secretary's details changed for Mrs Georgina Elizabeth Andrews on 3 May 2017 (1 page) |
10 February 2017 | Registered office address changed from Dalton House 60 Windsor Avenue Wimbledon London SW19 2RR to 22 Chancery Lane London WC2A 1LS on 10 February 2017 (1 page) |
10 February 2017 | Confirmation statement made on 10 February 2017 with no updates (3 pages) |
10 February 2017 | Confirmation statement made on 10 February 2017 with no updates (3 pages) |
10 February 2017 | Registered office address changed from Dalton House 60 Windsor Avenue Wimbledon London SW19 2RR to 22 Chancery Lane London WC2A 1LS on 10 February 2017 (1 page) |
7 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 August 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
22 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 September 2009 | Secretary's change of particulars / georgina andrews / 10/09/2009 (2 pages) |
11 September 2009 | Director's change of particulars / anthony andrews / 10/09/2009 (2 pages) |
11 September 2009 | Secretary's change of particulars / georgina andrews / 10/09/2009 (2 pages) |
11 September 2009 | Registered office changed on 11/09/2009 from 109 gloucester road london SW7 4SS united kingdom (1 page) |
11 September 2009 | Director's change of particulars / anthony andrews / 10/09/2009 (2 pages) |
11 September 2009 | Registered office changed on 11/09/2009 from 109 gloucester road london SW7 4SS united kingdom (1 page) |
7 August 2009 | Return made up to 13/05/09; full list of members (3 pages) |
7 August 2009 | Return made up to 13/05/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
25 July 2008 | Return made up to 13/05/08; full list of members (3 pages) |
25 July 2008 | Return made up to 13/05/08; full list of members (3 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from 109 gloucester road london SW7 4SS (1 page) |
24 July 2008 | Location of register of members (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 109 gloucester road london SW7 4SS (1 page) |
24 July 2008 | Location of register of members (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: (po box 900) rotherwick house 3 thomas more street london E1W 1YZ (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: (po box 900) rotherwick house 3 thomas more street london E1W 1YZ (1 page) |
6 July 2007 | Return made up to 13/05/07; no change of members (6 pages) |
6 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
6 July 2007 | Return made up to 13/05/07; no change of members (6 pages) |
6 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
10 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
25 May 2006 | Return made up to 13/05/06; full list of members
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25 May 2006 | Return made up to 13/05/06; full list of members
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9 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
18 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
18 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
1 July 2004 | Return made up to 13/05/04; full list of members (6 pages) |
1 July 2004 | Return made up to 13/05/04; full list of members (6 pages) |
18 March 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
18 March 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
8 January 2004 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
8 January 2004 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
3 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
10 October 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
10 October 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
28 May 2002 | Return made up to 13/05/02; full list of members
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28 May 2002 | Return made up to 13/05/02; full list of members
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4 April 2002 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
4 April 2002 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
29 May 2001 | Return made up to 13/05/01; full list of members
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29 May 2001 | Return made up to 13/05/01; full list of members
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28 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
28 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
19 June 2000 | Return made up to 13/05/00; full list of members
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19 June 2000 | Return made up to 13/05/00; full list of members
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13 June 2000 | Registered office changed on 13/06/00 from: po box 900 rotherwick house 3 thomas more street london. E1 9YX (1 page) |
13 June 2000 | Registered office changed on 13/06/00 from: po box 900 rotherwick house 3 thomas more street london. E1 9YX (1 page) |
1 October 1999 | Full accounts made up to 30 November 1998 (10 pages) |
1 October 1999 | Full accounts made up to 30 November 1998 (10 pages) |
12 July 1999 | Return made up to 13/05/99; full list of members (7 pages) |
12 July 1999 | Return made up to 13/05/99; full list of members (7 pages) |
13 August 1998 | Full accounts made up to 30 November 1997 (14 pages) |
13 August 1998 | Full accounts made up to 30 November 1997 (14 pages) |
1 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
1 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
1 October 1997 | Full accounts made up to 30 November 1996 (13 pages) |
1 October 1997 | Full accounts made up to 30 November 1996 (13 pages) |
26 June 1997 | Return made up to 24/05/97; no change of members (5 pages) |
26 June 1997 | Return made up to 24/05/97; no change of members (5 pages) |
30 September 1996 | Full accounts made up to 30 November 1995 (14 pages) |
30 September 1996 | Full accounts made up to 30 November 1995 (14 pages) |
8 August 1996 | Return made up to 24/05/96; full list of members (7 pages) |
8 August 1996 | Return made up to 24/05/96; full list of members (7 pages) |
28 September 1995 | Full accounts made up to 30 November 1994 (14 pages) |
28 September 1995 | Full accounts made up to 30 November 1994 (14 pages) |
28 September 1995 | Resolutions
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28 September 1995 | Resolutions
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10 August 1995 | Return made up to 24/05/95; no change of members (6 pages) |
10 August 1995 | Return made up to 24/05/95; no change of members (6 pages) |