Cephas Street
London
E1 4BB
Secretary Name | Jacqueline Anne Bartlett |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 March 1998(12 years, 3 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 67 Coopers Close Cephas Street London E1 4BB |
Director Name | Leslie Issacharoff |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2002(16 years, 9 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 3 Queens Avenue Whetstone London N20 0HZ |
Director Name | Mr Carl George Hellen |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2003(17 years, 1 month after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Licenced London Taxi Driver |
Country of Residence | United Kingdom |
Correspondence Address | 50 Gordon Road Chingford Essex E4 6BU |
Director Name | Miss Yogna Ravindra Ravalia |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2009(23 years after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Admin Officer |
Country of Residence | England |
Correspondence Address | 19 Bodington Way Leeds LS16 8FY |
Director Name | Mr Kevin Kai Yin Poon |
---|---|
Date of Birth | November 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2020(34 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Student |
Country of Residence | England |
Correspondence Address | 66 Coopers Close London E1 4BB |
Director Name | Miss Janice Bartle |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 26 February 2001) |
Role | Asst Service Manager |
Correspondence Address | 68 Coopers Close Cephas Street London E1 4BB |
Director Name | Miss Catherine Carassus |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 May 1991(5 years, 4 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 24 March 2004) |
Role | Assistant |
Correspondence Address | 65 Coopers Close Cephas Street London E1 4BB |
Director Name | Mr Michael Omeara |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(5 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 24 September 2003) |
Role | Brewers Drayman |
Correspondence Address | 63 Coopers Close London E1 4BB |
Director Name | Miss Susan Elizabeth Ruffle |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 27 March 1998) |
Role | Nurse |
Correspondence Address | 66 Coopers Close London E1 4BB |
Director Name | Mr Michael Sullivan |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 16 August 1999) |
Role | London Taxi Driver |
Correspondence Address | 64 Coopers Close London E1 4BB |
Secretary Name | Miss Susan Elizabeth Ruffle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 27 March 1998) |
Role | Company Director |
Correspondence Address | 66 Coopers Close London E1 4BB |
Director Name | Daniel David Cottington |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(12 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 27 February 2007) |
Role | Retail Manager |
Correspondence Address | Flat 66 Coopers Close Cephas Street London E1 4BB |
Director Name | Paul Richard Bowen |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 August 1999(13 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 23 August 2003) |
Role | Writer/Musician |
Correspondence Address | 64 Coopers Close London E1 4BB |
Director Name | David Andrew Graham |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2001(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 September 2002) |
Role | Accountancy |
Correspondence Address | 68 Coopers Close Cephas Street London E1 4BB |
Director Name | Mr Malik Amer Khurshid |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2003(17 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 23 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Monthope Road London E1 5LS |
Director Name | Mark Daren Hayes |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2006(20 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 February 2007) |
Role | Property Investor |
Correspondence Address | Flat 4 City Plaza 97-113 Curtain Road Shoreditch London EC2A 3BS |
Director Name | Ravindra Naran Ravalia |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2007(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 January 2009) |
Role | Retailer |
Correspondence Address | House No 41 The Chronos Building 23 Mile End Road London E1 4TN |
Director Name | Rekha Ravindra Ravalia |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2007(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 January 2009) |
Role | Retailer |
Correspondence Address | House No 41 The Chronos Building 9/23 Mile End Road London E1 4TN |
Director Name | Dr Ryan Francis Lucas O'Shaughnessy |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(21 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 July 2020) |
Role | Academic Scientist |
Country of Residence | England |
Correspondence Address | 66 Coopers Close London E1 4BB |
Director Name | Dr Anna Marie Price |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(21 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 July 2020) |
Role | Academic Scientist |
Country of Residence | England |
Correspondence Address | 66 Coopers Close London E1 4BB |
Registered Address | 67 Coopers Close London E1 4BB |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Bethnal Green |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £2,347 |
Cash | £1,590 |
Current Liabilities | £1,590 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 24 May 2024 (4 weeks from now) |
4 August 2020 | Appointment of Mr Kevin Kai Yin Poon as a director on 31 July 2020 (2 pages) |
---|---|
4 August 2020 | Termination of appointment of Ryan Francis Lucas O'shaughnessy as a director on 31 July 2020 (1 page) |
4 August 2020 | Termination of appointment of Anna Marie Price as a director on 31 July 2020 (1 page) |
29 June 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
15 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
17 June 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
21 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
22 May 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
15 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
1 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
16 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
3 June 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
3 June 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
15 May 2016 | Annual return made up to 14 May 2016 no member list (8 pages) |
15 May 2016 | Annual return made up to 14 May 2016 no member list (8 pages) |
10 July 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
10 July 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
14 May 2015 | Annual return made up to 14 May 2015 no member list (8 pages) |
14 May 2015 | Annual return made up to 14 May 2015 no member list (8 pages) |
7 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
7 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
24 May 2014 | Annual return made up to 14 May 2014 no member list (8 pages) |
24 May 2014 | Annual return made up to 14 May 2014 no member list (8 pages) |
16 September 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
16 September 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
19 May 2013 | Annual return made up to 14 May 2013 no member list (8 pages) |
19 May 2013 | Annual return made up to 14 May 2013 no member list (8 pages) |
20 September 2012 | Full accounts made up to 31 March 2012 (8 pages) |
20 September 2012 | Full accounts made up to 31 March 2012 (8 pages) |
20 May 2012 | Annual return made up to 14 May 2012 no member list (8 pages) |
20 May 2012 | Annual return made up to 14 May 2012 no member list (8 pages) |
21 July 2011 | Full accounts made up to 31 March 2011 (9 pages) |
21 July 2011 | Full accounts made up to 31 March 2011 (9 pages) |
21 May 2011 | Annual return made up to 14 May 2011 no member list (8 pages) |
21 May 2011 | Annual return made up to 14 May 2011 no member list (8 pages) |
3 August 2010 | Full accounts made up to 31 March 2010 (10 pages) |
3 August 2010 | Full accounts made up to 31 March 2010 (10 pages) |
6 June 2010 | Director's details changed for Dr Anna Marie Price on 14 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Dr Anna Marie Price on 14 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Jacqueline Anne Bartlett on 14 May 2010 (2 pages) |
6 June 2010 | Annual return made up to 14 May 2010 no member list (5 pages) |
6 June 2010 | Director's details changed for Jacqueline Anne Bartlett on 14 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Carl George Hellen on 14 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Miss Yogna Ravindra Ravalia on 14 May 2010 (2 pages) |
6 June 2010 | Annual return made up to 14 May 2010 no member list (5 pages) |
6 June 2010 | Director's details changed for Leslie Issacharoff on 14 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Dr Ryan Francis Lucas O'shaughnessy on 14 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Dr Ryan Francis Lucas O'shaughnessy on 14 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Carl George Hellen on 14 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Leslie Issacharoff on 14 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Miss Yogna Ravindra Ravalia on 14 May 2010 (2 pages) |
9 July 2009 | Full accounts made up to 31 March 2009 (8 pages) |
9 July 2009 | Full accounts made up to 31 March 2009 (8 pages) |
5 June 2009 | Annual return made up to 14/05/09 (4 pages) |
5 June 2009 | Annual return made up to 14/05/09 (4 pages) |
30 May 2009 | Director appointed miss yogna ravindra ravalia (1 page) |
30 May 2009 | Appointment terminated director ravindra ravalia (1 page) |
30 May 2009 | Appointment terminated director rekha ravalia (1 page) |
30 May 2009 | Director appointed miss yogna ravindra ravalia (1 page) |
30 May 2009 | Appointment terminated director rekha ravalia (1 page) |
30 May 2009 | Appointment terminated director ravindra ravalia (1 page) |
2 July 2008 | Full accounts made up to 31 March 2008 (9 pages) |
2 July 2008 | Full accounts made up to 31 March 2008 (9 pages) |
11 June 2008 | Annual return made up to 14/05/08 (4 pages) |
11 June 2008 | Annual return made up to 14/05/08 (4 pages) |
20 July 2007 | Full accounts made up to 31 March 2007 (8 pages) |
20 July 2007 | Full accounts made up to 31 March 2007 (8 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | Annual return made up to 14/05/07
|
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | Annual return made up to 14/05/07
|
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | New director appointed (2 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
15 December 2006 | Full accounts made up to 31 March 2006 (8 pages) |
15 December 2006 | Full accounts made up to 31 March 2006 (8 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | Director resigned (1 page) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | Director resigned (1 page) |
14 June 2006 | Annual return made up to 14/05/06 (5 pages) |
14 June 2006 | Annual return made up to 14/05/06 (5 pages) |
20 June 2005 | Full accounts made up to 31 March 2005 (8 pages) |
20 June 2005 | Full accounts made up to 31 March 2005 (8 pages) |
10 May 2005 | Annual return made up to 14/05/05 (6 pages) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | Annual return made up to 14/05/05 (6 pages) |
10 May 2005 | Director resigned (1 page) |
16 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
16 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
12 July 2004 | Annual return made up to 14/05/04 (6 pages) |
12 July 2004 | Annual return made up to 14/05/04 (6 pages) |
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | New director appointed (2 pages) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | New director appointed (2 pages) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | New director appointed (2 pages) |
7 August 2003 | Full accounts made up to 31 March 2003 (8 pages) |
7 August 2003 | Full accounts made up to 31 March 2003 (8 pages) |
17 June 2003 | Annual return made up to 14/05/03 (6 pages) |
17 June 2003 | Annual return made up to 14/05/03 (6 pages) |
8 November 2002 | New director appointed (2 pages) |
8 November 2002 | New director appointed (2 pages) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
8 July 2002 | Full accounts made up to 31 March 2002 (8 pages) |
8 July 2002 | Full accounts made up to 31 March 2002 (8 pages) |
11 June 2002 | Annual return made up to 14/05/02 (6 pages) |
11 June 2002 | Annual return made up to 14/05/02 (6 pages) |
6 September 2001 | Full accounts made up to 31 March 2001 (8 pages) |
6 September 2001 | Full accounts made up to 31 March 2001 (8 pages) |
21 May 2001 | Annual return made up to 14/05/01 (5 pages) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | Annual return made up to 14/05/01 (5 pages) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | New director appointed (2 pages) |
6 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
6 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
25 May 2000 | Annual return made up to 14/05/00
|
25 May 2000 | Annual return made up to 14/05/00
|
7 October 1999 | Director resigned (1 page) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | New director appointed (2 pages) |
16 July 1999 | Annual return made up to 14/05/99 (6 pages) |
16 July 1999 | Annual return made up to 14/05/99 (6 pages) |
1 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
1 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
3 July 1998 | Annual return made up to 14/05/98 (6 pages) |
3 July 1998 | Annual return made up to 14/05/98 (6 pages) |
3 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
3 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
4 June 1998 | Secretary resigned;director resigned (1 page) |
4 June 1998 | Secretary resigned;director resigned (1 page) |
21 May 1998 | New secretary appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New secretary appointed (2 pages) |
19 March 1998 | Director's particulars changed (1 page) |
19 March 1998 | Director's particulars changed (1 page) |
19 March 1998 | Director's particulars changed (1 page) |
19 March 1998 | Director's particulars changed (1 page) |
10 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
10 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
15 May 1997 | Annual return made up to 14/05/97 (6 pages) |
15 May 1997 | Annual return made up to 14/05/97 (6 pages) |
17 May 1996 | Annual return made up to 14/05/96 (6 pages) |
17 May 1996 | Annual return made up to 14/05/96 (6 pages) |
19 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
19 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
16 May 1995 | Annual return made up to 14/05/95 (6 pages) |
16 May 1995 | Annual return made up to 14/05/95 (6 pages) |