London
SE5 8LF
Secretary Name | Mr Kris Gledhill |
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Nationality | British |
Status | Current |
Appointed | 26 January 1995(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 66 Grove Park London SE5 8LF |
Director Name | Ms Iffa Camille James Ababa |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2007(11 years, 11 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Grove Park London SE5 8LF |
Director Name | Yahzikah Matesha Ababa |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(same day as company formation) |
Role | Video Producer |
Correspondence Address | 66 Grove Park London SE5 8LF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 66 Grove Park London SE5 8LF |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | South Camberwell |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Iffa Ababa 50.00% Ordinary |
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1 at £1 | Kris Gledhill 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 26 January 2024 (2 months ago) |
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Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
30 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
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30 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
30 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
30 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
30 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
30 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
22 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
3 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
25 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
25 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
7 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
7 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
30 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
30 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Iffa Ababa on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Iffa Ababa on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Kris Gledhill on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Iffa Ababa on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Kris Gledhill on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Kris Gledhill on 1 October 2009 (2 pages) |
31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
27 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
27 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
17 April 2008 | Return made up to 26/01/08; full list of members (4 pages) |
17 April 2008 | Return made up to 26/01/08; full list of members (4 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
13 March 2007 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
13 March 2007 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
21 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
21 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New director appointed (1 page) |
19 January 2007 | New director appointed (1 page) |
19 January 2007 | Director resigned (1 page) |
20 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
20 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
9 March 2005 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
9 March 2005 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
7 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
7 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
13 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
13 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
1 April 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
1 April 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
21 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
21 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
9 March 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
9 March 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
21 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
21 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
22 February 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
22 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
22 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
22 February 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
28 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
28 February 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
28 February 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
28 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
25 February 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
25 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
25 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
25 February 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
19 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
19 February 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
19 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
19 February 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
7 February 1997 | Return made up to 26/01/97; no change of members
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7 February 1997 | Return made up to 26/01/97; no change of members
|
28 November 1996 | Accounts for a small company made up to 30 April 1996 (2 pages) |
28 November 1996 | Accounts for a small company made up to 30 April 1996 (2 pages) |
12 September 1996 | Director's particulars changed (1 page) |
12 September 1996 | Director's particulars changed (1 page) |
12 September 1996 | Director's particulars changed (1 page) |
12 September 1996 | Director's particulars changed (1 page) |
11 August 1996 | Registered office changed on 11/08/96 from: 1 pelham close camberwell london SE5 8LW (1 page) |
11 August 1996 | Registered office changed on 11/08/96 from: 1 pelham close camberwell london SE5 8LW (1 page) |
5 February 1996 | Return made up to 26/01/96; full list of members (6 pages) |
5 February 1996 | Return made up to 26/01/96; full list of members (6 pages) |