London
Secretary Name | Noelle Marie Booth |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 April 1994(2 years after company formation) |
Appointment Duration | 27 years, 6 months (closed 02 November 2021) |
Role | Secretary |
Correspondence Address | 4 Ed Roc Dels Escolls Appt 3a 4th Floor Andorra La Vella Andorra |
Director Name | Mr Marco Panicci |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 April 1992(same day as company formation) |
Role | Architect |
Correspondence Address | Vr Caverni 30-50056 Montelupo F No Firenze Italy (Tuscany) 50056 Foreign |
Secretary Name | Mr Stewart James Booth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(same day as company formation) |
Role | Solicitor |
Correspondence Address | 95 Northchurch Road London N1 3NU |
Director Name | Noelle Marie Booth |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(1 year, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 October 1993) |
Role | Book Keeper |
Correspondence Address | 95 Northchurch Road London N1 3NU |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 April 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 April 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 84 Islington High Street London N1 8EG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
1 at £1 | Noelle Marie Booth 50.00% Ordinary |
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1 at £1 | Stewart James Booth 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £53,557 |
Cash | £13,271 |
Current Liabilities | £4,932 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
24 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
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10 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (5 pages) |
30 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
10 July 2018 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
17 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
3 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
3 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
3 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
30 May 2014 | Director's details changed for Mr Stewart James Booth on 2 May 2014 (2 pages) |
30 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Director's details changed for Mr Stewart James Booth on 2 May 2014 (2 pages) |
30 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Director's details changed for Mr Stewart James Booth on 2 May 2014 (2 pages) |
29 May 2014 | Secretary's details changed for Noelle Marie Booth on 27 March 2014 (1 page) |
29 May 2014 | Secretary's details changed for Noelle Marie Booth on 27 March 2014 (1 page) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
26 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
24 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
21 April 2011 | Director's details changed for Mr Stewart James Booth on 13 April 2011 (2 pages) |
21 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Director's details changed for Mr Stewart James Booth on 13 April 2011 (2 pages) |
21 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
7 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
13 May 2010 | Annual return made up to 13 April 2010 (14 pages) |
13 May 2010 | Annual return made up to 13 April 2010 (14 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
15 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
7 May 2008 | Return made up to 13/04/08; no change of members (6 pages) |
7 May 2008 | Return made up to 13/04/08; no change of members (6 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
18 May 2007 | Return made up to 13/04/07; no change of members (6 pages) |
18 May 2007 | Return made up to 13/04/07; no change of members (6 pages) |
20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
25 April 2006 | Return made up to 13/04/06; full list of members (6 pages) |
25 April 2006 | Return made up to 13/04/06; full list of members (6 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
4 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
4 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
19 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
19 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
27 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
27 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
2 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
2 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
8 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
8 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
19 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
19 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
5 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
5 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
26 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
26 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
23 April 2001 | Return made up to 13/04/01; full list of members
|
23 April 2001 | Return made up to 13/04/01; full list of members
|
16 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
16 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
13 June 2000 | Return made up to 13/04/00; full list of members (6 pages) |
13 June 2000 | Return made up to 13/04/00; full list of members (6 pages) |
8 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
8 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
7 May 1999 | Return made up to 13/04/99; full list of members (6 pages) |
7 May 1999 | Return made up to 13/04/99; full list of members (6 pages) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
15 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
15 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
12 March 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
12 March 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
28 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
28 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
22 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
22 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
14 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
14 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
3 October 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
3 October 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
13 April 1995 | Return made up to 13/04/95; no change of members (4 pages) |
13 April 1995 | Return made up to 13/04/95; no change of members (4 pages) |