Croydon
Surrey
CR0 0XZ
Secretary Name | Mr Damion Jason Queva |
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Nationality | British |
Status | Current |
Appointed | 15 May 1996(same day as company formation) |
Role | Publishing Advertising |
Country of Residence | England |
Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
Director Name | Marie Joelle Shirley Queva |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Durham Avenue Bromley Kent BR2 0QT |
Director Name | Marriotts Limited (Corporation) |
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Date of Birth | November 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 15 May 1996(same day as company formation) |
Correspondence Address | 2 Luke Street London EC2A 4NT |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1996(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Website | fqmagazine.co.uk |
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Registered Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Damion Jason Queva 50.00% Ordinary A |
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1 at £1 | Damion Jason Queva 50.00% Ordinary B |
Year | 2014 |
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Net Worth | -£993 |
Cash | £4,331 |
Current Liabilities | £8,842 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (5 months from now) |
30 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
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26 October 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
23 January 2023 | Micro company accounts made up to 28 February 2022 (5 pages) |
4 October 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
28 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
24 December 2020 | Micro company accounts made up to 28 February 2020 (6 pages) |
12 October 2020 | Confirmation statement made on 11 September 2020 with updates (3 pages) |
25 September 2020 | Secretary's details changed for Mr Damion Jason Queva on 27 March 2015 (1 page) |
25 September 2020 | Secretary's details changed for Mr Damion Jason Queva on 3 June 2020 (1 page) |
3 June 2020 | Change of details for Mr Damion Jason Queva as a person with significant control on 2 June 2020 (2 pages) |
3 June 2020 | Director's details changed for Mr Damion Jason Queva on 2 June 2020 (2 pages) |
27 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
14 August 2019 | Confirmation statement made on 14 August 2019 with updates (3 pages) |
16 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
22 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
22 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
13 June 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
7 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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8 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
8 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
26 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
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20 April 2015 | Director's details changed for Mr Damion Jason Queva on 27 March 2015 (2 pages) |
20 April 2015 | Director's details changed for Mr Damion Jason Queva on 27 March 2015 (2 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
14 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
19 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
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6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
4 December 2012 | Termination of appointment of Marie Queva as a director (2 pages) |
4 December 2012 | Termination of appointment of Marie Queva as a director (2 pages) |
21 September 2012 | Director's details changed for Marie Joelle Shirley Queva on 14 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Marie Joelle Shirley Queva on 14 September 2012 (2 pages) |
20 September 2012 | Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH on 20 September 2012 (1 page) |
20 September 2012 | Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH on 20 September 2012 (1 page) |
19 July 2012 | Secretary's details changed for Mr Damion Jason Queva on 19 July 2012 (2 pages) |
19 July 2012 | Secretary's details changed for Mr Damion Jason Queva on 19 July 2012 (2 pages) |
19 July 2012 | Director's details changed for Mr Damion Jason Queva on 19 July 2012 (2 pages) |
19 July 2012 | Director's details changed for Mr Damion Jason Queva on 19 July 2012 (2 pages) |
8 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
8 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Previous accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
24 May 2012 | Previous accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
24 May 2011 | Director's details changed for Marie Joelle Shirley Queva on 24 May 2011 (2 pages) |
24 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Director's details changed for Marie Joelle Shirley Queva on 24 May 2011 (2 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
22 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
16 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
16 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
11 December 2008 | Return made up to 15/05/08; full list of members (4 pages) |
11 December 2008 | Return made up to 15/05/08; full list of members (4 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
14 April 2008 | Registered office changed on 14/04/2008 from 30 greenways beckenham BR3 3NG (1 page) |
14 April 2008 | Registered office changed on 14/04/2008 from 30 greenways beckenham BR3 3NG (1 page) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
15 June 2007 | Return made up to 15/05/07; full list of members (7 pages) |
15 June 2007 | Return made up to 15/05/07; full list of members (7 pages) |
20 June 2006 | Return made up to 15/05/06; full list of members
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20 June 2006 | Return made up to 15/05/06; full list of members
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13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
15 June 2005 | Return made up to 15/05/05; full list of members
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15 June 2005 | Return made up to 15/05/05; full list of members
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9 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
9 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
14 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
14 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
5 April 2003 | Accounting reference date extended from 31/05/02 to 31/08/02 (1 page) |
5 April 2003 | Accounting reference date extended from 31/05/02 to 31/08/02 (1 page) |
21 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
21 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
15 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
15 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
30 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
30 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
7 July 1999 | Return made up to 15/05/99; no change of members
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7 July 1999 | Return made up to 15/05/99; no change of members
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12 April 1999 | Return made up to 15/05/98; no change of members (6 pages) |
12 April 1999 | Return made up to 15/05/98; no change of members (6 pages) |
4 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
4 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
10 September 1998 | Registered office changed on 10/09/98 from: 33A,baring road london SE12 0JP (1 page) |
10 September 1998 | Registered office changed on 10/09/98 from: 33A,baring road london SE12 0JP (1 page) |
14 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
14 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
18 July 1997 | Return made up to 15/05/97; full list of members (6 pages) |
18 July 1997 | Return made up to 15/05/97; full list of members (6 pages) |
17 September 1996 | Conve 07/09/96 (1 page) |
17 September 1996 | Conve 07/09/96 (1 page) |
11 September 1996 | New secretary appointed;new director appointed (2 pages) |
11 September 1996 | New secretary appointed;new director appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | Registered office changed on 11/09/96 from: 33A baring road lee london SE12 0JP (1 page) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | Registered office changed on 11/09/96 from: 33A baring road lee london SE12 0JP (1 page) |
29 May 1996 | Secretary resigned (1 page) |
29 May 1996 | Director resigned (1 page) |
29 May 1996 | Secretary resigned (1 page) |
29 May 1996 | New secretary appointed;new director appointed (2 pages) |
29 May 1996 | Director resigned (1 page) |
29 May 1996 | New secretary appointed;new director appointed (2 pages) |
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | New director appointed (2 pages) |
21 May 1996 | Company name changed 3D dimensional publishing limite d\certificate issued on 22/05/96 (2 pages) |
21 May 1996 | Company name changed 3D dimensional publishing limite d\certificate issued on 22/05/96 (2 pages) |
15 May 1996 | Incorporation (15 pages) |
15 May 1996 | Incorporation (15 pages) |