Company NameElf Oil UK Aviation Limited
DirectorsJonathan David Milton and Almila Acan Kahvecioglu
Company StatusActive
Company Number01560989
CategoryPrivate Limited Company
Incorporation Date13 May 1981(42 years, 11 months ago)
Previous NamesTorch Service Stations Limited and Elf Service Stations (Wembley) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan David Milton
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(36 years, 12 months after company formation)
Appointment Duration5 years, 11 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address10 Upper Bank Street (19th Floor)
Canary Wharf
London
E14 5BF
Director NameMrs Almila Acan Kahvecioglu
Date of BirthMay 1973 (Born 50 years ago)
NationalityTurkish,French
StatusCurrent
Appointed01 July 2019(38 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address10 Upper Bank Street (19th Floor)
Canary Wharf
London
E14 5BF
Secretary NameMr Andrew Cogan
StatusCurrent
Appointed06 December 2021(40 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence Address10 Upper Bank Street (19th Floor)
Canary Wharf
London
E14 5BF
Director NameMr Michael John Vandy
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(10 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1993)
RoleCompany Executive
Correspondence Address7 Orchard Drive
Watford
Hertfordshire
WD1 3DX
Director NameMichael Antony Sanders
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(10 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 04 February 1994)
RoleCompany Executive
Correspondence Address10 St Michaels Close
Halton
Aylesbury
Buckinghamshire
HP22 5NW
Director NameWilliam Percival Havers
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(10 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 14 October 1991)
RoleCompany Executive
Correspondence AddressWatersgreen Westaway Drive
Hakin
Milford Haven
Dyfed
SA73 3EQ
Wales
Secretary NameMr Michael Edgar Alfred Laschinger
NationalityBritish
StatusResigned
Appointed09 July 1991(10 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 02 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Chalkhill Road
Wembley
Middlesex
HA9 9DS
Director NameNigel John Lever Pennington
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(12 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 1998)
RoleOil Company Executive
Correspondence Address18 Dukes Avenue
Chiswick
London
W4 2AE
Director NameMr Alain Vincent Dujean
Date of BirthMay 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed04 February 1994(12 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 August 1997)
RoleOil Company Executive
Correspondence Address10 Thomas Place
London
W8 5UG
Director NameJean-Francois Durand Balot
Date of BirthOctober 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1997(16 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 15 January 2007)
RoleOil Company Executive
Correspondence Address73 Rue Corot
Ville D`Avray 92410
France
Foreign
Director NameIan Reginald Porteous
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(16 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 September 2003)
RoleOil Company Executive
Correspondence Address17 Russett Drive
Shenley
Radlett
Hertfordshire
WD7 9RH
Secretary NameCaryl Annette Longley
NationalityBritish
StatusResigned
Appointed02 June 2000(19 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2001)
RoleSolicitor
Correspondence Address10 Elliot Avenue
Ruislip
Middlesex
HA4 9LZ
Director NameJohn David Hurley
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(20 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 April 2003)
RoleOil Company Executive
Correspondence Address9 Firbank Road
St Albans
Hertfordshire
AL3 6NA
Secretary NameMr Russell Gerard Poynter
NationalityBritish
StatusResigned
Appointed01 November 2001(20 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 11 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hopwood Close
Watford
Hertfordshire
WD17 4LJ
Director NamePhilippe Stiquel
Date of BirthJune 1956 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed01 March 2003(21 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 February 2006)
RoleAviation Manager
Correspondence Address7 Wallgrave Road
London
SW5 0RL
Director NameMr Pierre Hutchison
Date of BirthOctober 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed29 April 2003(21 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 June 2008)
RoleOil Company Exec Utive
Country of ResidenceEngland
Correspondence AddressWayside Cottage
Newbury Street Kintbury
Hungerford
Berkshire
RG17 9UU
Director NameStanislas Mittelman
Date of BirthNovember 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed07 February 2006(24 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2007)
RoleSpecialities Director
Correspondence Address14 Neville Terrace
London
SW7 3AT
Director NameRobert William Finch
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2006(24 years, 9 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 07 April 2006)
RoleOperations Manager
Correspondence Address37 Station Road
Tring
Hertfordshire
HP23 5NW
Director NameMr Jonathan Hugh Leslie Garton
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(26 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 2012)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Director NameMr Eric Pierre Bozec
Date of BirthNovember 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 June 2008(27 years after company formation)
Appointment Duration5 years, 1 month (resigned 23 July 2013)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Euston Square 40 Melton Street
London
NW1 2FD
Secretary NameMr Lee Ian Young
NationalityBritish
StatusResigned
Appointed11 August 2008(27 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 2011)
RoleSolicitor
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Secretary NameMrs Aminta Liliana Hall
StatusResigned
Appointed31 October 2011(30 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 July 2017)
RoleCompany Director
Correspondence AddressOne Euston Square 40 Melton Street
London
NW1 2FD
Director NameMr Richard John Leon Laden
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBelgian/British
StatusResigned
Appointed01 April 2012(30 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 2015)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Euston Square 40 Melton Street
London
NW1 2FD
Director NameMrs Aminta Liliana Hall
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2013(32 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Euston Square 40 Melton Street
London
NW1 2FD
Director NameMs Monica Rodriguez Bartolome
Date of BirthMarch 1975 (Born 49 years ago)
NationalitySpanish
StatusResigned
Appointed01 December 2014(33 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 2018)
RoleHR Manager
Country of ResidenceEngland
Correspondence Address183 Eversholt Street
London
NW1 1BU
Director NameMr John Gredal Wilson
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(34 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address183 Eversholt Street
London
NW1 1BU
Secretary NameMr Calum James Stacey
StatusResigned
Appointed07 July 2017(36 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 December 2021)
RoleCompany Director
Correspondence Address183 Eversholt Street
London
NW1 1BU

Contact

Websitetotal.co.uk

Location

Registered Address10 Upper Bank Street (19th Floor)
Canary Wharf
London
E14 5BF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

10k at £0.01Total Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 June 2023 (9 months, 2 weeks ago)
Next Return Due28 June 2024 (3 months from now)

Filing History

5 October 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
21 September 2023Appointment of Mr Paul Martin Crane as a director on 1 September 2023 (2 pages)
20 September 2023Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023 (1 page)
19 June 2023Change of details for Totalenergies Marketing Uk Limited as a person with significant control on 31 October 2022 (2 pages)
19 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 June 2022Confirmation statement made on 14 June 2022 with updates (4 pages)
13 June 2022Registered office address changed from 183 Eversholt Street London NW1 1BU United Kingdom to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 13 June 2022 (1 page)
8 December 2021Termination of appointment of Calum James Stacey as a secretary on 6 December 2021 (1 page)
8 December 2021Change of details for Total Marketing Services Sa as a person with significant control on 1 July 2021 (2 pages)
8 December 2021Appointment of Mr Andrew Cogan as a secretary on 6 December 2021 (2 pages)
8 December 2021Change of details for Total Uk Limited as a person with significant control on 1 October 2021 (2 pages)
6 October 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
24 June 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
24 June 2021Change of details for Total Sa as a person with significant control on 28 May 2021 (2 pages)
5 January 2021Director's details changed for Mrs Almila Acan Kahvecioglu on 1 December 2020 (2 pages)
17 December 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 July 2019Appointment of Mrs Almila Acan Kahvecioglu as a director on 1 July 2019 (2 pages)
2 July 2019Termination of appointment of John Gredal Wilson as a director on 1 July 2019 (1 page)
26 June 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
14 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
4 May 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 May 2018Termination of appointment of Monica Rodriguez Bartolome as a director on 1 May 2018 (1 page)
3 May 2018Appointment of Mr Jonathan David Milton as a director on 1 May 2018 (2 pages)
31 October 2017Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 183 Eversholt Street London NW1 1BU on 31 October 2017 (1 page)
31 October 2017Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 183 Eversholt Street London NW1 1BU on 31 October 2017 (1 page)
10 July 2017Change of details for Total Sa as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Change of details for Total Marketing Services Sa as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Change of details for Total Sa as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017 (1 page)
10 July 2017Appointment of Mr Calum James Stacey as a secretary on 7 July 2017 (2 pages)
10 July 2017Change of details for Total Uk Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Change of details for Total Uk Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017Termination of appointment of Aminta Liliana Hall as a secretary on 7 July 2017 (1 page)
10 July 2017Change of details for Total Marketing Services Sa as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Appointment of Mr Calum James Stacey as a secretary on 7 July 2017 (2 pages)
10 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
8 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 July 2016Confirmation statement made on 9 July 2016 with updates (7 pages)
19 July 2016Confirmation statement made on 9 July 2016 with updates (7 pages)
10 May 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 May 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 September 2015Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page)
3 September 2015Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page)
3 September 2015Termination of appointment of Richard John Leon Laden as a director on 1 September 2015 (1 page)
3 September 2015Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages)
3 September 2015Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages)
3 September 2015Appointment of Mr John Gredal Wilson as a director on 1 September 2015 (2 pages)
27 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
15 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 December 2014Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages)
10 December 2014Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page)
10 December 2014Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page)
10 December 2014Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages)
10 December 2014Appointment of Ms Monica Rodriguez Bartolome as a director on 1 December 2014 (2 pages)
10 December 2014Termination of appointment of Aminta Liliana Hall as a director on 1 December 2014 (1 page)
4 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 July 2013Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013 (1 page)
30 July 2013Termination of appointment of Eric Bozec as a director (1 page)
30 July 2013Appointment of Mrs Aminta Liliana Hall as a director (2 pages)
30 July 2013Appointment of Mrs Aminta Liliana Hall as a director (2 pages)
30 July 2013Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 30 July 2013 (1 page)
30 July 2013Termination of appointment of Eric Bozec as a director (1 page)
26 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
31 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
31 July 2012Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
31 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
31 July 2012Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
3 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 April 2012Appointment of Mr Richard John Leon Laden as a director (2 pages)
30 April 2012Appointment of Mr Richard John Leon Laden as a director (2 pages)
27 April 2012Termination of appointment of Jonathan Garton as a director (1 page)
27 April 2012Termination of appointment of Jonathan Garton as a director (1 page)
8 November 2011Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
13 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
23 June 2010Director's details changed for Jonathan Hugh Leslie Garton on 1 January 2010 (2 pages)
23 June 2010Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010Director's details changed for Jonathan Hugh Leslie Garton on 1 January 2010 (2 pages)
23 June 2010Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010Director's details changed for Jonathan Hugh Leslie Garton on 1 January 2010 (2 pages)
23 June 2010Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 July 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
16 July 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
10 July 2009Return made up to 09/07/09; full list of members (4 pages)
10 July 2009Return made up to 09/07/09; full list of members (4 pages)
24 June 2009Director's change of particulars / eric bozec / 19/06/2009 (1 page)
24 June 2009Director's change of particulars / eric bozec / 19/06/2009 (1 page)
20 April 2009Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009Director's change of particulars / eric bozec / 20/04/2009 (1 page)
21 August 2008Secretary appointed mr lee ian young (1 page)
21 August 2008Appointment terminated secretary russell poynter (1 page)
21 August 2008Appointment terminated secretary russell poynter (1 page)
21 August 2008Secretary appointed mr lee ian young (1 page)
15 July 2008Return made up to 09/07/08; full list of members (4 pages)
15 July 2008Return made up to 09/07/08; full list of members (4 pages)
20 June 2008Director appointed eric pierre bozec (3 pages)
20 June 2008Appointment terminated director pierre hutchison (1 page)
20 June 2008Director appointed eric pierre bozec (3 pages)
20 June 2008Appointment terminated director pierre hutchison (1 page)
7 February 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
7 February 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
8 November 2007New director appointed (2 pages)
8 November 2007New director appointed (2 pages)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
10 July 2007Return made up to 09/07/07; full list of members (2 pages)
10 July 2007Return made up to 09/07/07; full list of members (2 pages)
21 March 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
21 March 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
12 January 2007Director's particulars changed (1 page)
12 January 2007Director's particulars changed (1 page)
1 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
19 July 2006Return made up to 09/07/06; full list of members (3 pages)
19 July 2006Return made up to 09/07/06; full list of members (3 pages)
26 May 2006Director resigned (1 page)
26 May 2006Director resigned (1 page)
27 February 2006New director appointed (3 pages)
27 February 2006Director resigned (1 page)
27 February 2006New director appointed (3 pages)
27 February 2006New director appointed (3 pages)
27 February 2006New director appointed (3 pages)
27 February 2006Director resigned (1 page)
4 November 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
24 July 2005Return made up to 09/07/05; full list of members (7 pages)
24 July 2005Return made up to 09/07/05; full list of members (7 pages)
4 November 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
4 November 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
29 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 July 2004Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 July 2004Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
18 July 2003Return made up to 09/07/03; full list of members (8 pages)
18 July 2003Return made up to 09/07/03; full list of members (8 pages)
9 July 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
9 July 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
22 May 2003New director appointed (3 pages)
22 May 2003New director appointed (3 pages)
6 May 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
24 March 2003New director appointed (2 pages)
24 March 2003New director appointed (2 pages)
4 August 2002Auditors' res (1 page)
4 August 2002Auditors' res (1 page)
14 July 2002Return made up to 09/07/02; full list of members (7 pages)
14 July 2002Return made up to 09/07/02; full list of members (7 pages)
4 July 2002Full accounts made up to 31 December 2001 (10 pages)
4 July 2002Full accounts made up to 31 December 2001 (10 pages)
27 November 2001New secretary appointed (2 pages)
27 November 2001Secretary resigned (1 page)
27 November 2001Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
27 November 2001New secretary appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
27 November 2001Secretary resigned (1 page)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
9 October 2001Secretary's particulars changed (1 page)
9 October 2001Return made up to 09/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 October 2001Secretary's particulars changed (1 page)
9 October 2001Return made up to 09/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 September 2000Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2000Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2000Full accounts made up to 31 December 1999 (10 pages)
23 August 2000Full accounts made up to 31 December 1999 (10 pages)
19 June 2000New secretary appointed (2 pages)
19 June 2000New secretary appointed (2 pages)
19 June 2000Secretary resigned (1 page)
19 June 2000Secretary resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
11 August 1999Return made up to 09/07/99; full list of members (7 pages)
11 August 1999Return made up to 09/07/99; full list of members (7 pages)
28 October 1998Full accounts made up to 31 December 1997 (10 pages)
28 October 1998Full accounts made up to 31 December 1997 (10 pages)
16 July 1998Return made up to 09/07/98; no change of members (5 pages)
16 July 1998Return made up to 09/07/98; no change of members (5 pages)
17 April 1998New director appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
11 November 1997Director's particulars changed (1 page)
11 November 1997Director's particulars changed (1 page)
5 November 1997Full accounts made up to 31 December 1996 (9 pages)
5 November 1997Full accounts made up to 31 December 1996 (9 pages)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
10 July 1997Return made up to 09/07/97; no change of members (5 pages)
10 July 1997Return made up to 09/07/97; no change of members (5 pages)
1 November 1996Full accounts made up to 31 December 1995 (8 pages)
1 November 1996Full accounts made up to 31 December 1995 (8 pages)
13 September 1996Director's particulars changed (1 page)
13 September 1996Director's particulars changed (1 page)
15 July 1996Return made up to 09/07/96; full list of members (7 pages)
15 July 1996Return made up to 09/07/96; full list of members (7 pages)
15 November 1995Director's particulars changed (2 pages)
15 November 1995Director's particulars changed (2 pages)
23 October 1995Full accounts made up to 31 December 1994 (8 pages)
23 October 1995Full accounts made up to 31 December 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (58 pages)
31 August 1994Company name changed\certificate issued on 31/08/94 (2 pages)
31 August 1994Company name changed\certificate issued on 31/08/94 (2 pages)