London
N1 4DY
Secretary Name | Robert Haspineall |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 146 Tottenham Road London N1 4DY |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Rosemary Anne Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,621 |
Cash | £30,365 |
Current Liabilities | £6,934 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2017 | Application to strike the company off the register (3 pages) |
1 November 2017 | Application to strike the company off the register (3 pages) |
9 October 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
9 October 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
8 October 2017 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
8 October 2017 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
18 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
19 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
19 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 May 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
19 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
19 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
9 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
16 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
16 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
3 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
8 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
8 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
9 March 2010 | Director's details changed for Rosemary Anne Jones on 2 October 2009 (2 pages) |
9 March 2010 | Director's details changed for Rosemary Anne Jones on 2 October 2009 (2 pages) |
9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Rosemary Anne Jones on 2 October 2009 (2 pages) |
9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
3 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
3 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
16 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
16 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
21 May 2008 | Return made up to 23/02/08; full list of members (3 pages) |
21 May 2008 | Return made up to 23/02/08; full list of members (3 pages) |
14 April 2008 | Appointment terminated secretary robert haspineall (1 page) |
14 April 2008 | Appointment terminated secretary robert haspineall (1 page) |
21 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
21 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
26 June 2007 | Return made up to 23/02/07; full list of members (6 pages) |
26 June 2007 | Return made up to 23/02/07; full list of members (6 pages) |
6 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
6 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
9 March 2006 | Return made up to 23/02/06; full list of members
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9 March 2006 | Return made up to 23/02/06; full list of members
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17 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
17 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
15 March 2005 | Return made up to 23/02/05; full list of members
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15 March 2005 | Return made up to 23/02/05; full list of members
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16 February 2005 | Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
16 February 2005 | Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
16 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
16 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
27 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
27 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
29 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
29 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
28 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
28 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
2 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
2 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
1 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
1 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
14 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
14 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
26 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
26 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
11 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
11 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
29 February 2000 | Return made up to 23/02/00; full list of members (6 pages) |
29 February 2000 | Return made up to 23/02/00; full list of members (6 pages) |
10 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
10 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
7 June 1999 | Registered office changed on 07/06/99 from: 62 wilson street london EC2A 2BJ (1 page) |
7 June 1999 | Registered office changed on 07/06/99 from: 62 wilson street london EC2A 2BJ (1 page) |
2 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
2 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
2 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
2 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
14 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
14 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
4 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
4 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
4 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
4 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
29 February 1996 | Return made up to 23/02/96; no change of members (4 pages) |
29 February 1996 | Return made up to 23/02/96; no change of members (4 pages) |
21 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
21 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
9 April 1995 | Return made up to 23/02/95; full list of members (6 pages) |
9 April 1995 | Return made up to 23/02/95; full list of members (6 pages) |
9 April 1995 | Director's particulars changed (2 pages) |
9 April 1995 | Secretary's particulars changed (2 pages) |
9 April 1995 | Director's particulars changed (2 pages) |
9 April 1995 | Secretary's particulars changed (2 pages) |