Bielefeld
33619
Secretary Name | Centrum Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 29 March 2012(17 years, 2 months after company formation) |
Appointment Duration | 12 years |
Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Director Name | Gerrar Henningsen |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 December 1995(10 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 May 2006) |
Role | Trader |
Correspondence Address | 1518 6th Street Fabie Estate Paco Manila 1700 Philippines |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.tecsupport.uk.com |
---|---|
Email address | [email protected] |
Telephone | 023 93190544 |
Telephone region | Southampton / Portsmouth |
Registered Address | Elscot House Arcadia Avenue London N3 2JU |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £251,425 |
Cash | £43,719 |
Current Liabilities | £58,158 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 13 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 27 November 2024 (7 months, 1 week from now) |
19 January 2021 | Director's details changed for Mr Nicholas Haagensen on 10 November 2020 (2 pages) |
---|---|
19 January 2021 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
19 January 2021 | Change of details for Mr Nicholas Haagensen as a person with significant control on 10 November 2020 (2 pages) |
19 January 2021 | Director's details changed for Mr Nicholas Haagensen on 10 November 2020 (2 pages) |
14 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
20 November 2019 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
26 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
13 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
17 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
17 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
17 November 2017 | Change of details for Mr Nicholas Haagensen as a person with significant control on 17 November 2017 (2 pages) |
17 November 2017 | Change of details for Mr Nicholas Haagensen as a person with significant control on 17 November 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Director's details changed for Mr Nicholas Haagensen on 9 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Nicholas Haagensen on 9 November 2017 (2 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
7 April 2017 | Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page) |
7 April 2017 | Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page) |
6 April 2017 | Registered office address changed from 788-790 Finchley Rd London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017 (1 page) |
6 April 2017 | Registered office address changed from 788-790 Finchley Rd London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017 (1 page) |
14 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 March 2012 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
29 March 2012 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
29 March 2012 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
29 March 2012 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
14 November 2011 | Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Nicholas Haagensen on 9 November 2011 (2 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Nicholas Haagensen on 27 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Nicholas Haagensen on 27 January 2010 (2 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
17 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 April 2008 | Return made up to 27/01/08; full list of members (3 pages) |
4 April 2008 | Return made up to 27/01/08; full list of members (3 pages) |
28 March 2008 | Director's change of particulars / nicholas haagensen / 27/01/2008 (1 page) |
28 March 2008 | Director's change of particulars / nicholas haagensen / 27/01/2008 (1 page) |
11 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
13 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
13 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
13 March 2007 | Location of debenture register (1 page) |
13 March 2007 | Location of debenture register (1 page) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 March 2006 | Location of debenture register (1 page) |
13 March 2006 | Return made up to 27/01/06; full list of members (2 pages) |
13 March 2006 | Location of debenture register (1 page) |
13 March 2006 | Return made up to 27/01/06; full list of members (2 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
1 June 2005 | Return made up to 27/01/05; full list of members
|
1 June 2005 | Return made up to 27/01/05; full list of members
|
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
25 June 2004 | Return made up to 27/01/04; full list of members (7 pages) |
25 June 2004 | Return made up to 27/01/04; full list of members (7 pages) |
27 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
27 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
27 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
27 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
23 March 2003 | Return made up to 27/01/03; full list of members (7 pages) |
23 March 2003 | Return made up to 27/01/03; full list of members (7 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
15 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
15 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
19 March 2002 | Return made up to 27/01/02; full list of members
|
19 March 2002 | Return made up to 27/01/02; full list of members
|
26 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
26 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
15 March 2001 | Director's particulars changed (1 page) |
15 March 2001 | Director's particulars changed (1 page) |
15 March 2001 | Return made up to 27/01/01; full list of members
|
15 March 2001 | Return made up to 27/01/01; full list of members
|
13 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
13 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
18 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
18 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
31 March 2000 | Return made up to 27/01/00; full list of members (6 pages) |
31 March 2000 | Return made up to 27/01/00; full list of members (6 pages) |
13 March 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
13 March 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
11 November 1999 | Accounts for a small company made up to 31 December 1996 (3 pages) |
11 November 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
11 November 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
11 November 1999 | New director appointed (1 page) |
11 November 1999 | Accounts for a small company made up to 31 December 1996 (3 pages) |
11 November 1999 | New director appointed (1 page) |
19 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
19 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
1 March 1999 | Director's particulars changed (1 page) |
1 March 1999 | Director's particulars changed (1 page) |
9 February 1999 | Return made up to 27/01/99; full list of members
|
9 February 1999 | Director's particulars changed (1 page) |
9 February 1999 | Director's particulars changed (1 page) |
9 February 1999 | Return made up to 27/01/99; full list of members
|
6 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
6 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
29 September 1997 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
29 September 1997 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
20 January 1997 | Return made up to 27/01/97; full list of members (6 pages) |
20 January 1997 | Return made up to 27/01/97; full list of members (6 pages) |
12 July 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
12 July 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
12 July 1996 | Resolutions
|
12 July 1996 | Resolutions
|
22 January 1996 | Return made up to 27/01/96; full list of members (6 pages) |
22 January 1996 | Return made up to 27/01/96; full list of members (6 pages) |
17 January 1996 | New director appointed (2 pages) |
17 January 1996 | New director appointed (2 pages) |
2 January 1996 | Director resigned (1 page) |
2 January 1996 | Director resigned (1 page) |
29 December 1995 | Ad 08/12/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
29 December 1995 | Ad 08/12/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
20 December 1995 | Resolutions
|
20 December 1995 | Memorandum and Articles of Association (16 pages) |
20 December 1995 | Memorandum and Articles of Association (16 pages) |
20 December 1995 | Resolutions
|
18 December 1995 | Company name changed lightwater import/export LIMITED\certificate issued on 19/12/95 (4 pages) |
18 December 1995 | Company name changed lightwater import/export LIMITED\certificate issued on 19/12/95 (4 pages) |
27 January 1995 | Incorporation (15 pages) |
27 January 1995 | Incorporation (15 pages) |