Isle Of Wight
PO38 1LG
Director Name | Mr Philip Dennis Arthur May |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 25 years, 7 months (resigned 15 May 2020) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 15 Upper Addison Gardens London W14 8AP |
Secretary Name | Richard Clifford Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 July 1997) |
Role | Company Director |
Correspondence Address | 17 Steephill Down Road Ventnor Isle Of Wight PO38 1AF |
Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
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Status | Resigned |
Appointed | 07 September 1994(same day as company formation) |
Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
Director Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1994(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1994(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | Craven Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1997(2 years, 10 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 27 September 2018) |
Correspondence Address | 157 Great North Way London NW4 1PP |
Registered Address | 49 Essex Road Essex Road London E4 6DG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
2 at £1 | Philip Denis Arthur May 50.00% Ordinary |
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2 at £1 | Richard Clifford Taylor 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£853 |
Cash | £9,111 |
Current Liabilities | £9,966 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
17 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
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30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
11 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
21 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Philip Dennis Arthur May on 1 September 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Craven Secretarial Services Limited on 1 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Philip Dennis Arthur May on 1 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Secretary's details changed for Craven Secretarial Services Limited on 1 September 2010 (2 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
19 October 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
19 September 2007 | Return made up to 07/09/07; no change of members (6 pages) |
27 November 2006 | Return made up to 07/09/06; full list of members (6 pages) |
1 August 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
23 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
4 August 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
12 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
29 July 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
7 January 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
23 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
20 January 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
29 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
8 October 2001 | Registered office changed on 08/10/01 from: 137 brent street london NW4 4DJ (1 page) |
21 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
23 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
29 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
29 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
5 October 1999 | Return made up to 07/09/99; no change of members
|
5 August 1999 | Registered office changed on 05/08/99 from: caprini house 163/173 praed street london W2 1RH (1 page) |
1 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
10 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
31 July 1998 | Resolutions
|
22 December 1997 | Return made up to 07/09/97; full list of members (6 pages) |
21 November 1997 | Registered office changed on 21/11/97 from: caprini house 163/173 praed street london W2 1RH (1 page) |
21 August 1997 | Secretary resigned (1 page) |
21 August 1997 | New secretary appointed (2 pages) |
10 June 1997 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
10 June 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
10 June 1997 | Return made up to 07/09/95; full list of members (5 pages) |
10 June 1997 | New secretary appointed (2 pages) |
10 June 1997 | Registered office changed on 10/06/97 from: 17 steephill down road ventnor isle of wight PO38 1AF (1 page) |
10 June 1997 | Return made up to 07/09/96; full list of members (5 pages) |
10 June 1997 | Secretary resigned;director resigned (1 page) |
8 June 1997 | Ad 02/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
18 June 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 February 1996 | First Gazette notice for compulsory strike-off (1 page) |