London
N14 6JS
Director Name | Norman Younger |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Kyriacou Christou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(5 days after company formation) |
Appointment Duration | 16 years, 8 months (resigned 10 December 2012) |
Role | Sample Machinist |
Correspondence Address | 12 Bushwood Leytonstone London E11 3AY |
Registered Address | 1 Old Court Mews 311 Chase Road London N14 6JS |
---|---|
Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Zoe Christou 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,894 |
Cash | £2,894 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 March 2024 (2 weeks ago) |
---|---|
Next Return Due | 29 March 2025 (12 months from now) |
18 August 2023 | Total exemption full accounts made up to 31 March 2023 (3 pages) |
---|---|
16 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
10 April 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
2 April 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
19 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
8 April 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
20 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
7 April 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
6 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
6 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
20 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
7 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
11 December 2012 | Director's details changed for Zoe Christou on 11 December 2012 (2 pages) |
11 December 2012 | Registered office address changed from 12 Bushwood Leytonstone London E11 3AY on 11 December 2012 (1 page) |
11 December 2012 | Director's details changed for Zoe Christou on 11 December 2012 (2 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 December 2012 | Registered office address changed from 12 Bushwood Leytonstone London E11 3AY on 11 December 2012 (1 page) |
11 December 2012 | Termination of appointment of Kyriacou Christou as a secretary on 10 December 2012 (1 page) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 December 2012 | Termination of appointment of Kyriacou Christou as a secretary on 10 December 2012 (1 page) |
4 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 April 2010 | Director's details changed for Zoe Christou on 27 February 2010 (2 pages) |
13 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Zoe Christou on 27 February 2010 (2 pages) |
13 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 September 2009 | Return made up to 15/03/09; full list of members (3 pages) |
4 September 2009 | Return made up to 15/03/09; full list of members (3 pages) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
14 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 August 2007 | Return made up to 15/03/07; full list of members (2 pages) |
28 August 2007 | Return made up to 15/03/07; full list of members (2 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
31 October 2006 | Return made up to 15/03/06; full list of members (2 pages) |
31 October 2006 | Return made up to 15/03/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
25 October 2005 | Return made up to 15/03/05; full list of members (2 pages) |
25 October 2005 | Return made up to 15/03/05; full list of members (2 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
7 December 2004 | Return made up to 15/03/04; full list of members (6 pages) |
7 December 2004 | Return made up to 15/03/04; full list of members (6 pages) |
8 February 2004 | Return made up to 15/03/03; full list of members (6 pages) |
8 February 2004 | Return made up to 15/03/03; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
21 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
21 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
8 February 2003 | Return made up to 15/03/02; full list of members (6 pages) |
8 February 2003 | Return made up to 15/03/02; full list of members (6 pages) |
28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
13 February 2001 | Full accounts made up to 31 March 2000 (4 pages) |
13 February 2001 | Full accounts made up to 31 March 2000 (4 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
12 July 1999 | Return made up to 15/03/99; no change of members (4 pages) |
12 July 1999 | Return made up to 15/03/98; no change of members (4 pages) |
12 July 1999 | Return made up to 15/03/98; no change of members (4 pages) |
12 July 1999 | Return made up to 15/03/99; no change of members (4 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
22 May 1997 | Return made up to 15/03/97; full list of members (6 pages) |
22 May 1997 | Return made up to 15/03/97; full list of members (6 pages) |
15 May 1996 | Secretary resigned (1 page) |
15 May 1996 | Secretary resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | Registered office changed on 10/04/96 from: c/o 12 bushwood leytonstone london E11 3AY (1 page) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New secretary appointed (2 pages) |
10 April 1996 | Registered office changed on 10/04/96 from: c/o 12 bushwood leytonstone london E11 3AY (1 page) |
10 April 1996 | New secretary appointed (2 pages) |
15 March 1996 | Incorporation (12 pages) |
15 March 1996 | Incorporation (12 pages) |