London
N2 0AS
Secretary Name | Mrs Eva Brigitte Haas |
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Nationality | British |
Status | Current |
Appointed | 26 April 1998(15 years, 9 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bancroft Avenue London N2 0AS |
Director Name | Mr Anthony Stephen Haas |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 September 1993) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 14 Bancroft Avenue London N2 0AS |
Director Name | Mrs Eva Brigitte Haas |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 26 April 1998) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bancroft Avenue London N2 0AS |
Registered Address | 14 Bancroft Avenue, London 14 Bancroft Avenue London N2 0AS |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
2 at £1 | Timothy W. Haas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21,034 |
Current Liabilities | £21,699 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 31 December 2023 (4 months, 1 week ago) |
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Next Return Due | 14 January 2025 (8 months, 1 week from now) |
11 August 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
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26 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
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3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
28 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-28
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28 August 2014 | Amended total exemption small company accounts made up to 31 January 2014 (2 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
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26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
27 June 2013 | Amended accounts made up to 31 January 2012 (2 pages) |
7 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
1 September 2011 | Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Suite 272 78 Maryleborne High Street London W1V 5AP on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Suite 272 78 Maryleborne High Street London W1V 5AP on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page) |
13 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
21 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
13 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
31 May 2007 | Return made up to 31/12/06; full list of members (2 pages) |
16 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
4 September 2006 | Return made up to 31/12/05; full list of members (2 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
16 August 2005 | Return made up to 31/12/04; full list of members (6 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
19 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
23 October 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
9 April 2003 | Return made up to 31/12/02; full list of members
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11 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
19 December 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
3 December 2001 | Resolutions
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14 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
10 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 November 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
25 November 1999 | Resolutions
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25 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: 110 gloucester avenue london NW1 8HX (1 page) |
1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
1 December 1998 | Resolutions
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7 July 1998 | Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ (1 page) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | New secretary appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | Secretary resigned (1 page) |
23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
17 December 1997 | Resolutions
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17 December 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
21 November 1996 | Resolutions
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21 November 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
27 November 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
27 November 1995 | Resolutions
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