London
EC1Y 2AB
Secretary Name | Alex Koumi |
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Nationality | British |
Status | Closed |
Appointed | 30 July 1999(15 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (closed 30 May 2017) |
Role | Company Director |
Correspondence Address | 43 Postern Green Enfield Middlesex EN2 7DE |
Director Name | Mrs Sarajane Ambrose |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2012(28 years after company formation) |
Appointment Duration | 4 years, 11 months (closed 30 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 City Road London EC1Y 2AB |
Secretary Name | Mrs Helen Koumi |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(7 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 July 1999) |
Role | Company Director |
Correspondence Address | 22 Courtleigh Avenue Hadley Wood Barnet Hertfordshire EN4 0HS |
Registered Address | 30 City Road London EC1Y 2AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £22,959 |
Cash | £24,163 |
Current Liabilities | £70,152 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Next Accounts Due | 30 September 2015 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 June 2015 | Compulsory strike-off action has been suspended (1 page) |
17 June 2015 | Compulsory strike-off action has been suspended (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 July 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
18 July 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
3 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
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3 July 2013 | Appointment of Mrs Sarajane Ambrose as a director (2 pages) |
3 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
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3 July 2013 | Appointment of Mrs Sarajane Ambrose as a director (2 pages) |
26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
18 July 2011 | Director's details changed for Mr George Praxitelis Koumi on 15 July 2011 (2 pages) |
18 July 2011 | Director's details changed for Mr George Praxitelis Koumi on 15 July 2011 (2 pages) |
18 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
18 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
27 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
14 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
14 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
9 July 2008 | Return made up to 18/06/08; no change of members (6 pages) |
9 July 2008 | Return made up to 18/06/08; no change of members (6 pages) |
14 August 2007 | Total exemption full accounts made up to 31 October 2006 (16 pages) |
14 August 2007 | Total exemption full accounts made up to 31 October 2006 (16 pages) |
17 July 2007 | Return made up to 18/06/07; no change of members (6 pages) |
17 July 2007 | Return made up to 18/06/07; no change of members (6 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
26 June 2006 | Return made up to 18/06/06; full list of members (6 pages) |
26 June 2006 | Return made up to 18/06/06; full list of members (6 pages) |
4 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
4 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
16 July 2004 | Registered office changed on 16/07/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
16 July 2004 | Registered office changed on 16/07/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
2 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
2 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
9 August 2003 | Return made up to 18/06/03; full list of members (6 pages) |
9 August 2003 | Return made up to 18/06/03; full list of members (6 pages) |
6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
25 June 2002 | Return made up to 18/06/02; full list of members
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25 June 2002 | Return made up to 18/06/02; full list of members
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4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
24 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
24 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
3 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
3 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
16 August 1999 | Registered office changed on 16/08/99 from: 82 great eastern street london EC2A 3JL (1 page) |
16 August 1999 | New secretary appointed (2 pages) |
16 August 1999 | Return made up to 18/06/99; no change of members (4 pages) |
16 August 1999 | New secretary appointed (2 pages) |
16 August 1999 | Return made up to 18/06/99; no change of members (4 pages) |
16 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | Registered office changed on 16/08/99 from: 82 great eastern street london EC2A 3JL (1 page) |
16 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
20 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
20 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
27 August 1997 | Full accounts made up to 31 October 1996 (10 pages) |
27 August 1997 | Full accounts made up to 31 October 1996 (10 pages) |
22 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
22 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
23 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
23 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
8 August 1995 | Resolutions
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8 August 1995 | Resolutions
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8 August 1995 | Memorandum and Articles of Association (8 pages) |
8 August 1995 | Memorandum and Articles of Association (8 pages) |