Plaistow
London
E13 0BT
Director Name | Ms Marie Fernandez |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 1992(6 days after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Kennedy Close London E13 0BT |
Secretary Name | Ms Marie Fernandez |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 September 1992(6 days after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Kennedy Close London E13 0BT |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 4a Roman Road East Ham London E6 3RX |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | East Ham South |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Mr Keith Martin Cobb 50.00% Ordinary |
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1 at £1 | Ms Marie Fernandez 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£61,945 |
Cash | £6,651 |
Current Liabilities | £5,439 |
Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
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Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 28 June 2023 (10 months ago) |
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Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
13 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
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9 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
15 September 2022 | Amended micro company accounts made up to 30 September 2020 (4 pages) |
12 September 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
31 August 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
24 August 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
2 October 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
18 September 2020 | Amended micro company accounts made up to 30 September 2019 (4 pages) |
26 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
7 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
5 November 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
7 October 2018 | Amended micro company accounts made up to 30 September 2017 (4 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
25 November 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 March 2016 | Amended total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 March 2016 | Amended total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
9 October 2014 | Amended total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 October 2014 | Amended total exemption small company accounts made up to 30 September 2013 (6 pages) |
1 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
8 October 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
8 October 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 October 2012 | Amended accounts made up to 30 September 2011 (7 pages) |
4 October 2012 | Amended accounts made up to 30 September 2011 (7 pages) |
26 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Director's details changed for Mr Keith Martin Cobb on 10 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Ms Marie Fernandez on 10 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Keith Martin Cobb on 10 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Director's details changed for Ms Marie Fernandez on 10 September 2010 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
23 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
30 December 2008 | Return made up to 10/09/08; full list of members (4 pages) |
30 December 2008 | Return made up to 10/09/08; full list of members (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
8 January 2008 | Return made up to 10/09/06; full list of members (7 pages) |
8 January 2008 | Return made up to 10/09/06; full list of members (7 pages) |
7 January 2008 | Return made up to 10/09/07; full list of members (7 pages) |
7 January 2008 | Return made up to 10/09/07; full list of members (7 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
30 November 2005 | Return made up to 10/09/05; full list of members (7 pages) |
30 November 2005 | Return made up to 10/09/05; full list of members (7 pages) |
10 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
10 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
30 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
30 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
15 September 2004 | Amended accounts made up to 30 September 2003 (3 pages) |
15 September 2004 | Amended accounts made up to 30 September 2003 (3 pages) |
12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
20 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
20 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
29 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
29 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
15 January 2003 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
15 January 2003 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
23 December 2002 | Return made up to 10/09/02; full list of members (7 pages) |
23 December 2002 | Return made up to 10/09/02; full list of members (7 pages) |
7 November 2002 | Return made up to 10/09/01; full list of members (6 pages) |
7 November 2002 | Return made up to 10/09/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 September 1998 (3 pages) |
3 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
3 May 2001 | Accounts for a small company made up to 30 September 1999 (3 pages) |
3 May 2001 | Accounts for a small company made up to 30 September 1999 (3 pages) |
3 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
3 May 2001 | Accounts for a small company made up to 30 September 1998 (3 pages) |
19 April 2001 | Return made up to 10/09/00; full list of members (6 pages) |
19 April 2001 | Return made up to 10/09/00; full list of members (6 pages) |
17 December 1999 | Return made up to 10/09/99; full list of members (6 pages) |
17 December 1999 | Return made up to 10/09/99; full list of members (6 pages) |
8 December 1998 | Full accounts made up to 30 September 1997 (10 pages) |
8 December 1998 | Full accounts made up to 30 September 1996 (9 pages) |
8 December 1998 | Return made up to 10/09/98; no change of members (4 pages) |
8 December 1998 | Return made up to 10/09/98; no change of members (4 pages) |
8 December 1998 | Full accounts made up to 30 September 1997 (10 pages) |
8 December 1998 | Full accounts made up to 30 September 1996 (9 pages) |
10 March 1998 | Return made up to 10/09/97; no change of members (4 pages) |
10 March 1998 | Return made up to 10/09/97; no change of members (4 pages) |
10 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
10 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
4 August 1997 | Return made up to 10/09/96; full list of members (6 pages) |
4 August 1997 | Return made up to 10/09/96; full list of members (6 pages) |
1 November 1996 | Full accounts made up to 30 September 1995 (11 pages) |
1 November 1996 | Full accounts made up to 30 September 1995 (11 pages) |
1 November 1995 | Return made up to 10/09/95; no change of members (4 pages) |
1 November 1995 | Return made up to 10/09/95; no change of members (4 pages) |
3 August 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
3 August 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |