2 Olaf Street
London
W11 4BH
Secretary Name | Mrs Margaret Weston |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(16 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 12 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Alma Terrace Allen Street London W8 6QY |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1991(5 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 30 September 1998) |
Correspondence Address | Second Floor 13 New Burlington Street London W1X 1FF |
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1998(12 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 07 October 2002) |
Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
Website | www.home.btclick.com |
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Registered Address | Studio 5 2 Olaf Street London W11 4BE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £418,904 |
Cash | £91,790 |
Current Liabilities | £1,547,810 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Termination of appointment of Margaret Weston as a secretary on 12 September 2014 (1 page) |
26 November 2014 | Termination of appointment of Margaret Weston as a secretary on 12 September 2014 (1 page) |
26 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
6 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
6 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
6 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Director's details changed for Ms Tessa Kennedy on 26 September 2010 (2 pages) |
14 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Director's details changed for Ms Tessa Kennedy on 26 September 2010 (2 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 January 2009 | Return made up to 26/09/08; full list of members (3 pages) |
27 January 2009 | Return made up to 26/09/08; full list of members (3 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
13 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 November 2006 | Return made up to 26/09/06; full list of members
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9 November 2006 | Return made up to 26/09/06; full list of members
|
6 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 October 2005 | Amended accounts made up to 31 March 2004 (5 pages) |
14 October 2005 | Amended accounts made up to 31 March 2004 (5 pages) |
10 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
10 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
14 April 2005 | Return made up to 26/09/04; full list of members (6 pages) |
14 April 2005 | Return made up to 26/09/04; full list of members (6 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
27 November 2003 | Return made up to 26/09/03; full list of members
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27 November 2003 | Return made up to 26/09/03; full list of members
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29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
16 November 2002 | Return made up to 26/09/02; full list of members
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16 November 2002 | Return made up to 26/09/02; full list of members
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29 October 2002 | New secretary appointed (1 page) |
29 October 2002 | New secretary appointed (1 page) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
18 March 2002 | Registered office changed on 18/03/02 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
18 March 2002 | Registered office changed on 18/03/02 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
9 November 2001 | Return made up to 26/09/01; full list of members (5 pages) |
9 November 2001 | Return made up to 26/09/01; full list of members (5 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
11 October 2000 | Return made up to 26/09/00; no change of members (5 pages) |
11 October 2000 | Return made up to 26/09/00; no change of members (5 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
17 December 1999 | Return made up to 26/09/99; full list of members
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17 December 1999 | Return made up to 26/09/99; full list of members
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30 September 1999 | New secretary appointed (2 pages) |
30 September 1999 | New secretary appointed (2 pages) |
14 May 1999 | Return made up to 26/09/98; full list of members (5 pages) |
14 May 1999 | Return made up to 26/09/98; full list of members (5 pages) |
12 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
12 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
2 February 1999 | Registered office changed on 02/02/99 from: 50 queen anne street london W1M ohq (1 page) |
2 February 1999 | Registered office changed on 02/02/99 from: 50 queen anne street london W1M ohq (1 page) |
1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
8 October 1997 | Return made up to 26/09/97; no change of members
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8 October 1997 | Return made up to 26/09/97; no change of members
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2 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
21 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
21 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
8 December 1995 | Return made up to 26/09/95; full list of members (6 pages) |
8 December 1995 | Return made up to 26/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |