London
N7 9SL
Secretary Name | Mr Alexander John Simons |
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Nationality | British |
Status | Current |
Appointed | 15 July 2005(16 years, 7 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Pages Walk London SE1 4HD |
Secretary Name | Ms Maria Avino |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 15 July 2005) |
Role | Company Director |
Correspondence Address | Via San Francesco Di Paola 8 Salerno 84121 Italy |
Registered Address | 85 Pages Walk London SE1 4HD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Duncan Barlow 99.00% Ordinary |
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1 at £1 | Ms Maria Avino 1.00% Ordinary |
Year | 2014 |
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Net Worth | £63,261 |
Cash | £58,500 |
Current Liabilities | £18,997 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
23 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
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30 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
7 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
24 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
18 May 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
16 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
19 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
12 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
1 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
6 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
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13 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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12 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
12 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
31 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
31 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
31 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
21 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
21 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2011 | Registered office address changed from 79 Wardour Street London W1D 6QB on 12 July 2011 (1 page) |
12 July 2011 | Registered office address changed from 79 Wardour Street London W1D 6QB on 12 July 2011 (1 page) |
12 July 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
9 February 2009 | Return made up to 01/03/08; full list of members (5 pages) |
9 February 2009 | Director's change of particulars / duncan barlow / 01/02/2008 (1 page) |
9 February 2009 | Return made up to 01/03/08; full list of members (5 pages) |
9 February 2009 | Director's change of particulars / duncan barlow / 01/02/2008 (1 page) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 June 2007 | Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page) |
14 April 2007 | Return made up to 01/03/07; full list of members (6 pages) |
14 April 2007 | Return made up to 01/03/07; full list of members (6 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 May 2006 | Return made up to 01/03/06; full list of members (6 pages) |
24 May 2006 | Return made up to 01/03/06; full list of members (6 pages) |
2 March 2006 | New secretary appointed (1 page) |
2 March 2006 | Secretary resigned (1 page) |
2 March 2006 | Secretary resigned (1 page) |
2 March 2006 | New secretary appointed (1 page) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 December 2005 | Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page) |
8 December 2005 | Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page) |
29 March 2005 | Return made up to 01/03/05; full list of members
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29 March 2005 | Return made up to 01/03/05; full list of members
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15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
1 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
15 April 2003 | Return made up to 01/03/03; full list of members
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15 April 2003 | Return made up to 01/03/03; full list of members
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11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
11 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
27 November 2001 | Registered office changed on 27/11/01 from: unit 303 30 great guildford street, london SE1 0ES (1 page) |
27 November 2001 | Registered office changed on 27/11/01 from: unit 303 30 great guildford street, london SE1 0ES (1 page) |
7 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
7 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
28 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
6 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
27 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
6 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
6 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
16 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
31 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
24 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
24 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
10 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
10 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
13 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
13 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
10 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
10 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |