Paris
75008
France
Secretary Name | Peter William Knight |
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Nationality | British |
Status | Closed |
Appointed | 15 November 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 153 Unex Tower 7 Station Street London E15 1LA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
50 at £1 | Charles Ibgui 50.00% Ordinary |
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20 at £1 | Jessica Ibgui 20.00% Ordinary |
20 at £1 | Jonathan Ibgui 20.00% Ordinary |
10 at £1 | Peter William Knight 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£239 |
Cash | £3,128 |
Current Liabilities | £3,367 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 November |
29 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
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21 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
15 December 2016 | Secretary's details changed for Peter William Knight on 3 December 2016 (1 page) |
15 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
20 November 2013 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 20 November 2013 (1 page) |
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
25 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Director's details changed for Charles Ibgui on 22 September 2011 (2 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Charles Ibgui on 16 November 2009 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
19 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
20 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
20 November 2007 | Director's particulars changed (1 page) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
29 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
25 November 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
15 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
29 March 2005 | Registered office changed on 29/03/05 from: 21 napier place london W14 8LG (1 page) |
2 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
20 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
11 December 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
29 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
5 October 2003 | Delivery ext'd 3 mth 30/11/02 (2 pages) |
26 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
15 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
26 September 2002 | Delivery ext'd 3 mth 30/11/01 (2 pages) |
29 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
20 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
28 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
26 November 1999 | Return made up to 15/11/99; full list of members (7 pages) |
4 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
11 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
13 October 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
30 September 1998 | Delivery ext'd 3 mth 30/11/97 (2 pages) |
25 September 1998 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
5 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
4 September 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
6 August 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
20 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
10 January 1996 | Ad 15/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 January 1996 | New secretary appointed (2 pages) |
5 January 1996 | Secretary resigned (1 page) |
5 January 1996 | New director appointed (2 pages) |
5 January 1996 | Director resigned (1 page) |
15 November 1995 | Incorporation (38 pages) |