London
N7 9SL
Secretary Name | Ms Maria Avino |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 18 1 Platts Lane London NW3 7NP |
Telephone | 020 72789368 |
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Telephone region | London |
Registered Address | 85 Pages Walk London SE1 4HD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Duncan Barlow 99.00% Ordinary |
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1 at £1 | Ms Maria Avino 1.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
8 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
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30 April 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
1 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
30 May 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
4 April 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
14 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
19 March 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
5 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
14 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
14 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
8 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
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6 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
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22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
19 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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20 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
15 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
15 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
29 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
12 July 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Registered office address changed from Suite 6 79 Wardour Street London W1D 6QB on 12 July 2011 (1 page) |
12 July 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Registered office address changed from Suite 6 79 Wardour Street London W1D 6QB on 12 July 2011 (1 page) |
21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
17 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Termination of appointment of Maria Avino as a secretary (1 page) |
17 March 2010 | Termination of appointment of Maria Avino as a secretary (1 page) |
17 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
21 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
21 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
2 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
12 February 2009 | Return made up to 30/01/08; full list of members (5 pages) |
12 February 2009 | Director's change of particulars / duncan barlow / 01/02/2008 (1 page) |
12 February 2009 | Director's change of particulars / duncan barlow / 01/02/2008 (1 page) |
12 February 2009 | Return made up to 30/01/08; full list of members (5 pages) |
22 July 2008 | Registered office changed on 22/07/2008 from 36 percy street london W1T 2DH (1 page) |
22 July 2008 | Registered office changed on 22/07/2008 from 36 percy street london W1T 2DH (1 page) |
29 May 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
29 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 May 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
29 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
9 March 2007 | Return made up to 30/01/07; full list of members
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9 March 2007 | Return made up to 30/01/07; full list of members
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11 October 2006 | Return made up to 30/01/06; full list of members
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11 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 October 2006 | Return made up to 30/01/06; full list of members
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11 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 March 2005 | Return made up to 30/01/05; full list of members
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29 March 2005 | Return made up to 30/01/05; full list of members
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1 June 2004 | Return made up to 30/01/04; full list of members (6 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 June 2004 | Return made up to 30/01/04; full list of members (6 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
29 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 March 2003 | Return made up to 30/01/03; full list of members
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7 March 2003 | Return made up to 30/01/03; full list of members
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18 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
18 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
27 November 2001 | Registered office changed on 27/11/01 from: unit 303 30 great guildford street, london SE1 0ES (1 page) |
27 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
27 November 2001 | Registered office changed on 27/11/01 from: unit 303 30 great guildford street, london SE1 0ES (1 page) |
27 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
30 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 April 2001 | Accounts for a small company made up to 31 March 1999 (5 pages) |
30 April 2001 | Accounts for a small company made up to 31 March 1999 (5 pages) |
20 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
20 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
7 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
7 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
8 February 1999 | Return made up to 30/01/99; full list of members (4 pages) |
8 February 1999 | Return made up to 30/01/99; full list of members (4 pages) |
31 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
12 February 1998 | Return made up to 30/01/98; no change of members
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12 February 1998 | Return made up to 30/01/98; no change of members
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8 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
10 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
10 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
5 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
5 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
13 March 1996 | Return made up to 30/01/96; full list of members (6 pages) |
13 March 1996 | Return made up to 30/01/96; full list of members (6 pages) |
11 April 1995 | Accounting reference date notified as 31/03 (1 page) |
11 April 1995 | Accounting reference date notified as 31/03 (1 page) |