Mill Lane
Middle Barton
Oxford
OX7 7BT
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 June 1993(same day as company formation) |
Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £38,800 |
Net Worth | -£27,359 |
Cash | £5,324 |
Current Liabilities | £66,029 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
30 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (3 pages) |
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8 July 2019 | Confirmation statement made on 24 June 2019 with no updates (2 pages) |
29 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2018 | Confirmation statement made on 24 June 2018 with no updates (2 pages) |
19 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
18 December 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2017 | Confirmation statement made on 10 June 2017 with updates (24 pages) |
22 June 2017 | Confirmation statement made on 10 June 2017 with updates (24 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
4 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
4 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
7 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
18 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
28 August 2013 | Annual return made up to 10 June 2013 Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 10 June 2013 Statement of capital on 2013-08-28
|
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
2 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (14 pages) |
2 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (14 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
4 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
8 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
8 September 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
8 September 2010 | Register inspection address has been changed (1 page) |
8 September 2010 | Register inspection address has been changed (1 page) |
8 September 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
7 September 2010 | Director's details changed for Nicholas Ulanov on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for Nicholas Ulanov on 1 October 2009 (2 pages) |
7 September 2010 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 7 September 2010 (1 page) |
7 September 2010 | Director's details changed for Nicholas Ulanov on 1 October 2009 (2 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
31 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (10 pages) |
31 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (10 pages) |
31 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (10 pages) |
19 March 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
19 March 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
5 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
5 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
4 August 2008 | Location of register of members (1 page) |
4 August 2008 | Location of register of members (1 page) |
4 August 2008 | Location of debenture register (1 page) |
4 August 2008 | Location of debenture register (1 page) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
19 June 2007 | Location of register of members (1 page) |
19 June 2007 | Location of register of members (1 page) |
19 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
19 June 2007 | Location of debenture register (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Location of debenture register (1 page) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
24 July 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
24 July 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
13 July 2006 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
13 July 2006 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
15 June 2006 | Registered office changed on 15/06/06 from: st pauls house warwick lane london EC4P 4BN (1 page) |
15 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
15 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
15 June 2006 | Registered office changed on 15/06/06 from: st pauls house warwick lane london EC4P 4BN (1 page) |
15 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | Director's particulars changed (1 page) |
11 August 2005 | Return made up to 10/06/05; full list of members
|
11 August 2005 | Return made up to 10/06/05; full list of members
|
20 January 2005 | Director's particulars changed (1 page) |
20 January 2005 | Return made up to 10/06/04; full list of members (5 pages) |
20 January 2005 | Return made up to 10/06/04; full list of members (5 pages) |
20 January 2005 | Director's particulars changed (1 page) |
30 November 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
30 November 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
15 July 2003 | Return made up to 10/06/03; full list of members (5 pages) |
15 July 2003 | Return made up to 10/06/02; full list of members (5 pages) |
15 July 2003 | Return made up to 10/06/02; full list of members (5 pages) |
15 July 2003 | Return made up to 10/06/03; full list of members (5 pages) |
5 June 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
5 June 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
26 March 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
26 March 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
27 November 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
27 November 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
30 August 2001 | Return made up to 10/06/01; full list of members (5 pages) |
30 August 2001 | Return made up to 10/06/01; full list of members (5 pages) |
6 October 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
6 October 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
5 July 2000 | Return made up to 10/06/00; full list of members (5 pages) |
5 July 2000 | Return made up to 10/06/00; full list of members (5 pages) |
9 July 1999 | Return made up to 10/06/99; full list of members (5 pages) |
9 July 1999 | Return made up to 10/06/99; full list of members (5 pages) |
7 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
7 October 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
7 October 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
7 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
15 June 1998 | Return made up to 10/06/98; full list of members (5 pages) |
15 June 1998 | Return made up to 10/06/98; full list of members (5 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 August 1997 | Return made up to 10/06/97; full list of members (5 pages) |
11 August 1997 | Return made up to 10/06/97; full list of members (5 pages) |
3 July 1996 | Return made up to 10/06/96; full list of members (5 pages) |
3 July 1996 | Full accounts made up to 31 December 1994 (9 pages) |
3 July 1996 | Return made up to 10/06/96; full list of members (5 pages) |
3 July 1996 | Full accounts made up to 31 December 1994 (9 pages) |
11 October 1995 | Return made up to 10/06/95; full list of members (10 pages) |
11 October 1995 | Return made up to 10/06/95; full list of members (10 pages) |
10 June 1993 | Incorporation (15 pages) |
10 June 1993 | Incorporation (15 pages) |