London
E1 6BD
Director Name | Ms Nira Amar |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 August 2010(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 September 2012) |
Role | Business Consultant |
Country of Residence | Israel |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Ms Julija Kurka |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 12 September 2012(26 years, 5 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 20 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Director Name | Ms Julija Kurka |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 20 September 2012(26 years, 5 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Director Name | Mr Nicholas Henry Thom |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2012(26 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 January 2018) |
Role | Company Director |
Country of Residence | Mauritius |
Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Secretary Name | Mrs Julija Kurka |
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Status | Resigned |
Appointed | 04 April 2013(27 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 December 2015) |
Role | Company Director |
Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Director Name | Chalk Farm Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1991(4 years, 9 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 12 September 2012) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(5 years, 8 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 12 September 2012) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Finsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2012(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 December 2015) |
Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NA |
Director Name | EMJ (UK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 September 2012(26 years, 5 months after company formation) |
Appointment Duration | 2 days (resigned 20 September 2012) |
Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Director Name | Trident Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2012(26 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 January 2018) |
Correspondence Address | 306 Victoria House Victoria Mahe Seychelles |
Director Name | Finsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2013(27 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 January 2018) |
Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
2 at £12.5k | Bearer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £38,425 |
Cash | £11,376 |
Current Liabilities | £9,697 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 6 March 2025 (10 months, 3 weeks from now) |
24 August 2023 | Change of details for Colombo & Partners Sa as a person with significant control on 11 May 2023 (2 pages) |
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20 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
12 May 2023 | Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page) |
20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
24 June 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
21 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
7 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
6 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
21 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
22 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
2 July 2018 | Director's details changed for Mr Soobaschand Seebaluck on 25 June 2018 (2 pages) |
2 July 2018 | Change of details for Colombo & Partners Sa as a person with significant control on 25 June 2018 (2 pages) |
18 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page) |
7 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
23 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
19 January 2018 | Appointment of Mr Soobaschand Seebaluck as a director on 19 January 2018 (2 pages) |
19 January 2018 | Termination of appointment of Trident Services Limited as a director on 19 January 2018 (1 page) |
19 January 2018 | Termination of appointment of Finsbury Secretaries Limited as a director on 19 January 2018 (1 page) |
19 January 2018 | Termination of appointment of Nicholas Henry Thom as a director on 19 January 2018 (1 page) |
27 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
27 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
21 February 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
21 February 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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18 December 2015 | Termination of appointment of Finsbury Secretaries Limited as a secretary on 17 December 2015 (1 page) |
18 December 2015 | Termination of appointment of Julija Kurka as a secretary on 17 December 2015 (1 page) |
18 December 2015 | Termination of appointment of Finsbury Secretaries Limited as a secretary on 17 December 2015 (1 page) |
18 December 2015 | Termination of appointment of Julija Kurka as a secretary on 17 December 2015 (1 page) |
10 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
10 September 2015 | Change of share class name or designation (2 pages) |
10 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
10 September 2015 | Change of share class name or designation (2 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 April 2013 | Appointment of Mrs Julija Kurka as a secretary (1 page) |
4 April 2013 | Appointment of Mrs Julija Kurka as a secretary (1 page) |
4 April 2013 | Appointment of Finsbury Secretaries Limited as a director (2 pages) |
4 April 2013 | Appointment of Finsbury Secretaries Limited as a director (2 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Termination of appointment of Julija Kurka as a director (1 page) |
8 October 2012 | Termination of appointment of Julija Kurka as a director (1 page) |
3 October 2012 | Appointment of Mrs Julija Kurka as a director (2 pages) |
3 October 2012 | Appointment of Mrs Julija Kurka as a director (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Appointment of Trident Services Limited as a director (2 pages) |
20 September 2012 | Appointment of Mr Nicholas Henry Thom as a director (2 pages) |
20 September 2012 | Appointment of Trident Services Limited as a director (2 pages) |
20 September 2012 | Termination of appointment of Julija Kurka as a director (1 page) |
20 September 2012 | Termination of appointment of Emj (Uk) Ltd as a director (1 page) |
20 September 2012 | Appointment of Mr Nicholas Henry Thom as a director (2 pages) |
20 September 2012 | Termination of appointment of Julija Kurka as a director (1 page) |
20 September 2012 | Termination of appointment of Emj (Uk) Ltd as a director (1 page) |
18 September 2012 | Appointment of Emj (Uk) Ltd as a director (2 pages) |
18 September 2012 | Termination of appointment of Chalk Farm Secretaries Limited as a secretary (1 page) |
18 September 2012 | Appointment of Finsbury Secretaries Limited as a secretary (2 pages) |
18 September 2012 | Termination of appointment of Nira Amar as a director (1 page) |
18 September 2012 | Termination of appointment of Chalk Farm Services Limited as a director (1 page) |
18 September 2012 | Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 18 September 2012 (1 page) |
18 September 2012 | Termination of appointment of Nira Amar as a director (1 page) |
18 September 2012 | Termination of appointment of Chalk Farm Services Limited as a director (1 page) |
18 September 2012 | Appointment of Mrs Julija Kurka as a director (2 pages) |
18 September 2012 | Appointment of Emj (Uk) Ltd as a director (2 pages) |
18 September 2012 | Termination of appointment of Chalk Farm Secretaries Limited as a secretary (1 page) |
18 September 2012 | Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 18 September 2012 (1 page) |
18 September 2012 | Appointment of Finsbury Secretaries Limited as a secretary (2 pages) |
18 September 2012 | Appointment of Mrs Julija Kurka as a director (2 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 July 2009 | Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
24 July 2009 | Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
23 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
23 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
24 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
24 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
4 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
4 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
3 April 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
3 April 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
7 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
7 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
6 August 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
6 August 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
12 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
12 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
13 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
29 August 2002 | Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
29 August 2002 | Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
20 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
20 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 February 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
2 February 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
13 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
13 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
10 April 2001 | Full accounts made up to 31 December 1999 (10 pages) |
10 April 2001 | Full accounts made up to 31 December 1999 (10 pages) |
8 January 2001 | Registered office changed on 08/01/01 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
8 January 2001 | Director's particulars changed (1 page) |
8 January 2001 | Secretary's particulars changed (1 page) |
8 January 2001 | Director's particulars changed (1 page) |
8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
8 January 2001 | Secretary's particulars changed (1 page) |
8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
4 July 2000 | Full accounts made up to 31 December 1998 (11 pages) |
4 July 2000 | Full accounts made up to 31 December 1998 (11 pages) |
22 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
22 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
20 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
7 December 1999 | Registered office changed on 07/12/99 from: 66 wigmore street london W1H 0HQ (1 page) |
7 December 1999 | Registered office changed on 07/12/99 from: 66 wigmore street london W1H 0HQ (1 page) |
9 July 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
9 July 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
24 April 1999 | Full accounts made up to 31 December 1997 (9 pages) |
24 April 1999 | Full accounts made up to 31 December 1997 (9 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (11 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (11 pages) |
19 January 1999 | Full accounts made up to 31 December 1996 (9 pages) |
19 January 1999 | Full accounts made up to 31 December 1996 (9 pages) |
22 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
22 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
10 March 1998 | Return made up to 31/12/97; full list of members; amend (11 pages) |
10 March 1998 | Return made up to 31/12/97; full list of members; amend (11 pages) |
16 January 1998 | Return made up to 31/12/97; full list of members (11 pages) |
16 January 1998 | Return made up to 31/12/97; full list of members (11 pages) |
8 July 1997 | Full accounts made up to 31 December 1995 (12 pages) |
8 July 1997 | Full accounts made up to 31 December 1995 (12 pages) |
2 February 1997 | Return made up to 31/12/96; no change of members (9 pages) |
2 February 1997 | Return made up to 31/12/96; no change of members (9 pages) |
13 January 1997 | Resolutions
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13 January 1997 | Ad 03/01/97--------- £ si 48@500=24000 £ ic 1000/25000 (2 pages) |
13 January 1997 | Resolutions
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13 January 1997 | Memorandum and Articles of Association (13 pages) |
13 January 1997 | Conso 07/01/97 (1 page) |
13 January 1997 | £ nc 1000/25000 03/01/97 (1 page) |
13 January 1997 | Resolutions
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13 January 1997 | Resolutions
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13 January 1997 | Resolutions
|
13 January 1997 | Memorandum and Articles of Association (13 pages) |
13 January 1997 | Ad 03/01/97--------- £ si 48@500=24000 £ ic 1000/25000 (2 pages) |
13 January 1997 | Conso 07/01/97 (1 page) |
13 January 1997 | £ nc 1000/25000 03/01/97 (1 page) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
2 March 1996 | Return made up to 31/12/95; no change of members (7 pages) |
2 March 1996 | Return made up to 31/12/95; no change of members (7 pages) |
22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
2 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
2 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
24 March 1995 | Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |
24 March 1995 | Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
22 January 1991 | Resolutions
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22 January 1991 | Resolutions
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8 April 1986 | Certificate of incorporation (1 page) |
8 April 1986 | Certificate of incorporation (1 page) |