Dublin 6w
Irish
Director Name | Mr Keith Cullen |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 26 June 1992(3 weeks, 2 days after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112 Manor Grove Richmond Surrey TW9 4QF |
Secretary Name | Mr John Carroll |
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Nationality | Irish |
Status | Current |
Appointed | 26 June 1992(3 weeks, 2 days after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 33 Templeogue Road Dublin 6w Irish |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 112 Manor Grove Lambert Avenue Richmond Surrey TW9 4QS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
1 at £1 | Mr John Carroll 50.00% Ordinary |
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1 at £1 | Mr Keith Cullen 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 3 June 2023 (10 months ago) |
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Next Return Due | 17 June 2024 (2 months, 2 weeks from now) |
3 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
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10 March 2023 | Accounts for a dormant company made up to 30 June 2022 (8 pages) |
3 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
6 March 2022 | Accounts for a dormant company made up to 30 June 2021 (9 pages) |
3 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
5 April 2021 | Accounts for a dormant company made up to 30 June 2020 (8 pages) |
6 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
14 March 2020 | Accounts for a dormant company made up to 30 June 2019 (8 pages) |
3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
15 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
5 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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8 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
8 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
4 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
4 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
4 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
7 June 2011 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
4 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
4 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
4 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Mr John Carroll on 3 June 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr John Carroll on 3 June 2010 (2 pages) |
3 June 2010 | Registered office address changed from 25-31 Tavistock Place London WC1H 9SF on 3 June 2010 (1 page) |
3 June 2010 | Director's details changed for Mr John Carroll on 3 June 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Keith Cullen on 3 June 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Keith Cullen on 3 June 2010 (2 pages) |
3 June 2010 | Registered office address changed from 25-31 Tavistock Place London WC1H 9SF on 3 June 2010 (1 page) |
3 June 2010 | Director's details changed for Mr Keith Cullen on 3 June 2010 (2 pages) |
3 June 2010 | Registered office address changed from 25-31 Tavistock Place London WC1H 9SF on 3 June 2010 (1 page) |
21 May 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
5 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
5 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
10 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
10 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
10 June 2008 | Director and secretary's change of particulars / john carroll / 31/05/2008 (1 page) |
10 June 2008 | Director and secretary's change of particulars / john carroll / 31/05/2008 (1 page) |
12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
4 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
4 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
5 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
5 June 2006 | Director's particulars changed (1 page) |
5 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
5 June 2006 | Director's particulars changed (1 page) |
20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
6 June 2005 | Return made up to 03/06/05; full list of members
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6 June 2005 | Return made up to 03/06/05; full list of members
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26 May 2005 | Registered office changed on 26/05/05 from: 19 - 29 woburn place london WC1H 0XF (1 page) |
26 May 2005 | Registered office changed on 26/05/05 from: 19 - 29 woburn place london WC1H 0XF (1 page) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
27 May 2004 | Return made up to 03/06/04; full list of members (7 pages) |
27 May 2004 | Return made up to 03/06/04; full list of members (7 pages) |
19 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
19 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
28 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
28 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
13 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
13 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
7 August 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
7 August 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
5 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
5 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
1 May 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
1 May 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
8 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
8 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
2 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
2 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
20 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
20 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
14 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
14 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
9 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
9 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
17 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
17 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
5 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
5 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
16 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
16 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
16 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
16 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
11 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
11 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
12 August 1996 | Return made up to 03/06/96; full list of members (6 pages) |
12 August 1996 | Return made up to 03/06/96; full list of members (6 pages) |
28 November 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
28 November 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
13 June 1995 | Return made up to 03/06/95; no change of members (4 pages) |
13 June 1995 | Return made up to 03/06/95; no change of members (4 pages) |
7 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
7 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
14 March 1995 | Auditor's resignation (2 pages) |
14 March 1995 | Auditor's resignation (2 pages) |