Hatch End
Pinner
Middlesex
HA5 4HA
Secretary Name | Mr Kenneth James Sanker |
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Nationality | Malaysian |
Status | Current |
Appointed | 19 June 1991(1 year after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 The Avenue Hatch End Pinner Middlesex HA5 4HA |
Director Name | Mr Stephen Jeffrey Barry |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(1 year after company formation) |
Appointment Duration | 21 years, 11 months (resigned 20 May 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 95 Flood Street London SW3 5TB |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
500 at £1 | Kenneth James Sanker 50.00% Ordinary |
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500 at £1 | Stephen Jeffrey Barry 50.00% Ordinary |
Year | 2014 |
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Net Worth | £661 |
Current Liabilities | £500 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (2 months from now) |
4 December 2023 | Accounts for a dormant company made up to 30 June 2023 (3 pages) |
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22 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
5 September 2022 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
19 July 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
25 October 2021 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
21 July 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
3 March 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
9 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
24 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
17 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page) |
1 February 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
2 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
6 December 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
20 July 2017 | Notification of Kenneth James Sanker as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
20 July 2017 | Notification of Stephen Jeffrey Barry as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Kenneth James Sanker as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Stephen Jeffrey Barry as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
2 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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16 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
16 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
2 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
31 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Termination of appointment of Stephen Barry as a director (1 page) |
15 July 2013 | Termination of appointment of Stephen Barry as a director (1 page) |
2 July 2013 | Withdraw the company strike off application (2 pages) |
2 July 2013 | Withdraw the company strike off application (2 pages) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2013 | Application to strike the company off the register (3 pages) |
13 June 2013 | Application to strike the company off the register (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
17 July 2012 | Director's details changed for Mr Kenneth James Sanker on 16 June 2012 (2 pages) |
17 July 2012 | Director's details changed for Mr Kenneth James Sanker on 16 June 2012 (2 pages) |
17 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Mr Stephen Jeffrey Barry on 16 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr Stephen Jeffrey Barry on 16 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
24 November 2009 | Director's details changed for Mr Stephen Jeffrey Barry on 23 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Stephen Jeffrey Barry on 23 November 2009 (2 pages) |
26 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
26 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
29 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
29 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
27 June 2007 | Return made up to 16/06/07; full list of members (3 pages) |
27 June 2007 | Return made up to 16/06/07; full list of members (3 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 June 2006 | Location of register of members (1 page) |
29 June 2006 | Return made up to 16/06/06; full list of members (3 pages) |
29 June 2006 | Return made up to 16/06/06; full list of members (3 pages) |
29 June 2006 | Location of register of members (1 page) |
20 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
25 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
25 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
5 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
15 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
15 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
25 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
25 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
3 July 2002 | Return made up to 16/06/02; full list of members
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3 July 2002 | Return made up to 16/06/02; full list of members
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30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
2 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
2 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
30 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
30 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
11 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
11 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
23 June 1999 | Return made up to 19/06/99; no change of members (6 pages) |
23 June 1999 | Return made up to 19/06/99; no change of members (6 pages) |
8 March 1999 | Registered office changed on 08/03/99 from: 19 newman street london W1P 3HB (1 page) |
8 March 1999 | Registered office changed on 08/03/99 from: 19 newman street london W1P 3HB (1 page) |
24 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
24 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
24 June 1998 | Return made up to 19/06/98; full list of members (8 pages) |
24 June 1998 | Return made up to 19/06/98; full list of members (8 pages) |
17 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
17 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
1 July 1997 | Return made up to 19/06/97; full list of members (8 pages) |
1 July 1997 | Return made up to 19/06/97; full list of members (8 pages) |
29 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
29 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
27 June 1996 | Return made up to 19/06/96; full list of members (8 pages) |
27 June 1996 | Return made up to 19/06/96; full list of members (8 pages) |
7 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
7 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
30 June 1995 | Return made up to 19/06/95; no change of members (8 pages) |
30 June 1995 | Return made up to 19/06/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
19 June 1990 | Incorporation (15 pages) |
19 June 1990 | Incorporation (15 pages) |