London
WC1N 3XX
Secretary Name | Nazli Begum Baulackey |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 30 December 2003) |
Role | Company Director |
Correspondence Address | Carolan 370a Green Lane London N13 5PE |
Secretary Name | Suniti Ghosh |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(17 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 09 January 2012) |
Role | Secretary |
Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Registered Address | 27 Old Gloucester Street London WC1N 3XX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
200 at £1 | A. Ghosh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£113,058 |
Cash | £258 |
Current Liabilities | £125,757 |
Latest Accounts | 1 March 2023 (1 year ago) |
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Next Accounts Due | 1 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 1 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
16 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
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14 December 2022 | Micro company accounts made up to 1 March 2022 (3 pages) |
7 February 2022 | Micro company accounts made up to 1 March 2021 (3 pages) |
1 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
8 February 2021 | Micro company accounts made up to 1 March 2020 (3 pages) |
12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
11 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 1 March 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 1 March 2018 (2 pages) |
16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 1 March 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 1 March 2017 (2 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 1 March 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 1 March 2016 (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 1 March 2015 (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 1 March 2015 (3 pages) |
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
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11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
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5 January 2015 | Total exemption small company accounts made up to 1 March 2014 (4 pages) |
5 January 2015 | Total exemption small company accounts made up to 1 March 2014 (4 pages) |
5 January 2015 | Total exemption small company accounts made up to 1 March 2014 (4 pages) |
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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17 December 2013 | Total exemption small company accounts made up to 1 March 2013 (4 pages) |
17 December 2013 | Total exemption small company accounts made up to 1 March 2013 (4 pages) |
17 December 2013 | Total exemption small company accounts made up to 1 March 2013 (4 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
17 January 2013 | Termination of appointment of Suniti Ghosh as a secretary (1 page) |
17 January 2013 | Termination of appointment of Suniti Ghosh as a secretary (1 page) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 1 March 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 1 March 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 1 March 2012 (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 1 March 2011 (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 1 March 2011 (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 1 March 2011 (5 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Total exemption small company accounts made up to 1 March 2010 (3 pages) |
7 February 2011 | Total exemption small company accounts made up to 1 March 2010 (3 pages) |
7 February 2011 | Total exemption small company accounts made up to 1 March 2010 (3 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2010 | Total exemption full accounts made up to 1 March 2009 (8 pages) |
19 July 2010 | Total exemption full accounts made up to 1 March 2009 (8 pages) |
19 July 2010 | Total exemption full accounts made up to 1 March 2009 (8 pages) |
26 May 2010 | Compulsory strike-off action has been suspended (1 page) |
26 May 2010 | Compulsory strike-off action has been suspended (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Avijit Ghosh on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Avijit Ghosh on 31 December 2009 (2 pages) |
3 March 2009 | Total exemption small company accounts made up to 1 March 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 1 March 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 1 March 2008 (4 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 1 March 2007 (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 1 March 2007 (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 1 March 2007 (3 pages) |
31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
31 January 2008 | Registered office changed on 31/01/08 from: 50 hamilton close london N17 9EG (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
31 January 2008 | Location of register of members (1 page) |
31 January 2008 | Location of debenture register (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: 27 old gloucester street london WC1N 3XX (1 page) |
31 January 2008 | Secretary's particulars changed (1 page) |
31 January 2008 | Location of debenture register (1 page) |
31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
31 January 2008 | Location of register of members (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: 27 old gloucester street london WC1N 3XX (1 page) |
31 January 2008 | Secretary's particulars changed (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: 50 hamilton close london N17 9EG (1 page) |
26 April 2007 | Total exemption small company accounts made up to 1 March 2006 (3 pages) |
26 April 2007 | Total exemption small company accounts made up to 1 March 2006 (3 pages) |
26 April 2007 | Total exemption small company accounts made up to 1 March 2006 (3 pages) |
25 April 2007 | Total exemption small company accounts made up to 1 March 2005 (3 pages) |
25 April 2007 | Total exemption small company accounts made up to 1 March 2005 (3 pages) |
25 April 2007 | Total exemption small company accounts made up to 1 March 2005 (3 pages) |
28 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
28 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
24 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
24 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
18 July 2005 | Total exemption small company accounts made up to 1 March 2004 (3 pages) |
18 July 2005 | Total exemption small company accounts made up to 1 March 2004 (3 pages) |
18 July 2005 | Total exemption small company accounts made up to 1 March 2004 (3 pages) |
8 July 2005 | Total exemption small company accounts made up to 1 March 2003 (5 pages) |
8 July 2005 | Total exemption small company accounts made up to 1 March 2003 (5 pages) |
8 July 2005 | Total exemption small company accounts made up to 1 March 2003 (5 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members
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24 January 2005 | Return made up to 31/12/04; full list of members
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13 May 2004 | New secretary appointed (2 pages) |
13 May 2004 | New secretary appointed (2 pages) |
23 April 2004 | Return made up to 31/12/03; full list of members
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23 April 2004 | Return made up to 31/12/03; full list of members
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21 May 2003 | Total exemption small company accounts made up to 1 March 2002 (3 pages) |
21 May 2003 | Total exemption small company accounts made up to 1 March 2002 (3 pages) |
21 May 2003 | Total exemption small company accounts made up to 1 March 2002 (3 pages) |
18 February 2003 | Return made up to 31/12/02; full list of members
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18 February 2003 | Return made up to 31/12/02; full list of members
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16 June 2002 | Total exemption small company accounts made up to 1 March 2001 (4 pages) |
16 June 2002 | Total exemption small company accounts made up to 1 March 2001 (4 pages) |
16 June 2002 | Total exemption small company accounts made up to 1 March 2001 (4 pages) |
8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
23 November 2001 | Total exemption small company accounts made up to 1 March 2000 (3 pages) |
23 November 2001 | Total exemption small company accounts made up to 1 March 2000 (3 pages) |
23 November 2001 | Total exemption small company accounts made up to 1 March 2000 (3 pages) |
5 September 2001 | Return made up to 31/12/00; full list of members
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5 September 2001 | Return made up to 31/12/00; full list of members
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18 December 2000 | Accounts for a small company made up to 1 March 1999 (3 pages) |
18 December 2000 | Accounts for a small company made up to 1 March 1999 (3 pages) |
18 December 2000 | Accounts for a small company made up to 1 March 1999 (3 pages) |
4 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2000 | Return made up to 31/12/99; full list of members (6 pages) |
28 June 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
29 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
5 January 1999 | Accounts for a small company made up to 1 March 1998 (3 pages) |
5 January 1999 | Accounts for a small company made up to 1 March 1998 (3 pages) |
5 January 1999 | Accounts for a small company made up to 1 March 1998 (3 pages) |
1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
7 January 1998 | Accounts for a small company made up to 1 March 1997 (4 pages) |
7 January 1998 | Accounts for a small company made up to 1 March 1997 (4 pages) |
7 January 1998 | Accounts for a small company made up to 1 March 1997 (4 pages) |
14 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 January 1997 | Accounts for a small company made up to 1 March 1996 (3 pages) |
3 January 1997 | Accounts for a small company made up to 1 March 1996 (3 pages) |
3 January 1997 | Accounts for a small company made up to 1 March 1996 (3 pages) |
26 April 1996 | Return made up to 31/12/95; full list of members (8 pages) |
26 April 1996 | Return made up to 31/12/95; full list of members (8 pages) |
27 December 1995 | Accounts for a small company made up to 1 March 1995 (3 pages) |
27 December 1995 | Accounts for a small company made up to 1 March 1995 (3 pages) |
27 December 1995 | Accounts for a small company made up to 1 March 1995 (3 pages) |
16 November 1995 | Auditor's resignation (2 pages) |
16 November 1995 | Auditor's resignation (2 pages) |
14 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
14 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |