London
SW15 1AZ
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 1995(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 1995(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2001(6 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 02 November 2010) |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Registered Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Jeffrey Stark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £235,261 |
Cash | £169,690 |
Current Liabilities | £34,430 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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16 March 2017 | Final Gazette dissolved following liquidation (1 page) |
16 December 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
16 December 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
13 April 2016 | Declaration of solvency (3 pages) |
13 April 2016 | Declaration of solvency (3 pages) |
13 April 2016 | Resolutions
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13 April 2016 | Resolutions
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13 April 2016 | Appointment of a voluntary liquidator (1 page) |
13 April 2016 | Appointment of a voluntary liquidator (1 page) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 June 2015 | Director's details changed for Jeffery Stark on 9 May 2015 (2 pages) |
5 June 2015 | Director's details changed for Jeffery Stark on 9 May 2015 (2 pages) |
5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Director's details changed for Jeffery Stark on 9 May 2015 (2 pages) |
2 March 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 2 March 2015 (1 page) |
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
3 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
3 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
3 June 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
3 June 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
22 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
22 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
30 July 2008 | Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
30 July 2008 | Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
12 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
12 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
15 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
25 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
24 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
17 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
1 June 2003 | Return made up to 09/05/03; full list of members
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1 June 2003 | Return made up to 09/05/03; full list of members
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2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
15 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
15 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
22 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
22 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
9 August 2001 | Return made up to 09/05/01; full list of members (6 pages) |
9 August 2001 | Return made up to 09/05/01; full list of members (6 pages) |
8 August 2001 | Secretary resigned (1 page) |
8 August 2001 | Registered office changed on 08/08/01 from: 37 warren street london W1P 5PD (1 page) |
8 August 2001 | Registered office changed on 08/08/01 from: 37 warren street london W1P 5PD (1 page) |
8 August 2001 | Secretary resigned (1 page) |
8 August 2001 | New secretary appointed (2 pages) |
8 August 2001 | New secretary appointed (2 pages) |
2 April 2001 | Director's particulars changed (1 page) |
2 April 2001 | Director's particulars changed (1 page) |
23 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
23 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
17 January 2000 | Director's particulars changed (1 page) |
17 January 2000 | Director's particulars changed (1 page) |
12 October 1999 | Director's particulars changed (1 page) |
12 October 1999 | Director's particulars changed (1 page) |
22 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
22 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
5 June 1998 | Return made up to 09/05/98; full list of members (7 pages) |
5 June 1998 | Director's particulars changed (1 page) |
5 June 1998 | Director's particulars changed (1 page) |
5 June 1998 | Return made up to 09/05/98; full list of members (7 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 May 1997 | Return made up to 09/05/97; full list of members (6 pages) |
15 May 1997 | Return made up to 09/05/97; full list of members (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
2 December 1996 | Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page) |
2 December 1996 | Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page) |
28 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
28 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
28 May 1996 | Resolutions
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28 May 1996 | Resolutions
|
24 May 1995 | Director resigned;new director appointed (2 pages) |
24 May 1995 | Director resigned;new director appointed (2 pages) |
9 May 1995 | Incorporation (24 pages) |
9 May 1995 | Incorporation (24 pages) |