London
N5 2JE
Secretary Name | Ms Sandra Daley |
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Status | Current |
Appointed | 31 July 2009(23 years, 5 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Correspondence Address | 47b Ferntower Road London N5 2JE |
Director Name | John Thomas Merrall Jenkins |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 March 1993) |
Role | Consultant |
Correspondence Address | 81 Pembroke Road Muswell Hill London N10 2HX |
Director Name | Mrs Catherine Enda Murphy |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 31 July 2009) |
Role | Trainer/Consultant |
Correspondence Address | 48 Cat Hill East Barnet Barnet Hertfordshire EN4 8HY |
Secretary Name | John Thomas Merrall Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 March 1993) |
Role | Company Director |
Correspondence Address | 81 Pembroke Road Muswell Hill London N10 2HX |
Secretary Name | Mrs Catherine Enda Murphy |
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Nationality | Irish |
Status | Resigned |
Appointed | 10 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 March 1993) |
Role | Company Director |
Correspondence Address | 48 Cat Hill East Barnet Barnet Hertfordshire EN4 8HY |
Secretary Name | Cynthia Suganthi |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1993(7 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Thalayasingam 15 Dale Green Road New Southgate London N11 1DN |
Secretary Name | David Richard Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(11 years, 8 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 July 2009) |
Role | Company Director |
Correspondence Address | 48 Cat Hill Barnet Hertfordshire EN4 8HY |
Registered Address | 107-109 Lewisham High Street London SE13 6AZ |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Lewisham Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Steve Tavernier 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 14 October 2023 (6 months, 1 week ago) |
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Next Return Due | 28 October 2024 (6 months, 1 week from now) |
30 November 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
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30 November 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
31 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
4 October 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
25 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
14 October 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
26 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
19 October 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
24 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
11 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
21 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
6 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
3 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
3 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
18 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
24 November 2015 | Director's details changed for Mr Stephen Evans Tavernier on 5 April 2015 (2 pages) |
24 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Director's details changed for Mr Stephen Evans Tavernier on 5 April 2015 (2 pages) |
24 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Director's details changed for Mr Stephen Evans Tavernier on 5 April 2015 (2 pages) |
30 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
30 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
30 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
22 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
4 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
4 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
10 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
10 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
30 October 2009 | Appointment of Ms Sandra Daley as a secretary (1 page) |
30 October 2009 | Termination of appointment of David Murphy as a secretary (1 page) |
30 October 2009 | Director's details changed for Mr Steve Tavernier on 1 October 2009 (2 pages) |
30 October 2009 | Termination of appointment of David Murphy as a secretary (1 page) |
30 October 2009 | Termination of appointment of Catherine Murphy as a director (1 page) |
30 October 2009 | Appointment of Ms Sandra Daley as a secretary (1 page) |
30 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Appointment of Mr Steve Tavernier as a director (1 page) |
30 October 2009 | Termination of appointment of Catherine Murphy as a director (1 page) |
30 October 2009 | Appointment of Mr Steve Tavernier as a director (1 page) |
30 October 2009 | Director's details changed for Mr Steve Tavernier on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Steve Tavernier on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
6 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
6 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
27 January 2009 | Director's change of particulars / catherine murphy / 27/01/2009 (1 page) |
27 January 2009 | Return made up to 22/10/08; full list of members (3 pages) |
27 January 2009 | Return made up to 22/10/08; full list of members (3 pages) |
27 January 2009 | Director's change of particulars / catherine murphy / 27/01/2009 (1 page) |
21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
27 March 2008 | Return made up to 22/10/07; full list of members (3 pages) |
27 March 2008 | Return made up to 22/10/07; full list of members (3 pages) |
31 January 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
31 January 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
22 December 2006 | Return made up to 22/10/06; full list of members (2 pages) |
22 December 2006 | Return made up to 22/10/06; full list of members (2 pages) |
28 February 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
28 February 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
29 December 2005 | Return made up to 22/10/05; full list of members (6 pages) |
29 December 2005 | Return made up to 22/10/05; full list of members (6 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
18 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
21 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
21 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
16 September 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
16 September 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
7 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
7 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
20 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
20 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
20 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
20 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
13 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
13 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
5 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
5 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
8 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
8 December 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
8 December 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
8 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
16 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
16 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
17 March 2000 | Return made up to 10/11/99; full list of members (6 pages) |
17 March 2000 | Return made up to 10/11/99; full list of members (6 pages) |
29 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
29 April 1999 | Return made up to 10/11/98; full list of members (6 pages) |
29 April 1999 | Return made up to 10/11/98; full list of members (6 pages) |
29 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
18 June 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
18 June 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
11 February 1998 | Return made up to 10/11/97; no change of members (4 pages) |
11 February 1998 | Return made up to 10/11/97; no change of members (4 pages) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | Secretary resigned (1 page) |
11 January 1998 | New secretary appointed (2 pages) |
11 January 1998 | New secretary appointed (2 pages) |
11 January 1998 | Secretary resigned (1 page) |
4 June 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
4 June 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
19 April 1996 | Full accounts made up to 31 July 1995 (3 pages) |
19 April 1996 | Full accounts made up to 31 July 1995 (3 pages) |
11 January 1996 | Secretary resigned (1 page) |
11 January 1996 | Secretary resigned (1 page) |
3 January 1996 | Resolutions
|
3 January 1996 | Resolutions
|
8 December 1995 | Return made up to 10/11/95; full list of members (6 pages) |
8 December 1995 | Return made up to 10/11/95; full list of members (6 pages) |