London
EC2A 4BA
Director Name | Mr Nigel Anthony Reveler |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(1 month after company formation) |
Appointment Duration | 25 years, 1 month (resigned 07 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Yattendon Court Yattendon Thatcham RG18 0UT |
Secretary Name | Michael Alculumbre |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(1 month after company formation) |
Appointment Duration | 8 years (resigned 14 October 2004) |
Role | Company Director |
Correspondence Address | 12 Bounds Green Road London N11 2QH |
Secretary Name | Andrew Burgess |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(8 years, 1 month after company formation) |
Appointment Duration | 16 years, 6 months (resigned 15 April 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Telephone | 01635 281358 |
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Telephone region | Newbury |
Registered Address | 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£7,826 |
Cash | £84 |
Current Liabilities | £8,406 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
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31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
26 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
28 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
11 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018 (1 page) |
25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
18 September 2018 | Registered office address changed from Eagle House Ramon Lee and Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018 (1 page) |
3 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
12 June 2018 | Registered office address changed from 6 Yattendon Court Yattendon Thatcham RG18 0UT England to Eagle House Ramon Lee and Partners 167 City Road London EC1V 1AW on 12 June 2018 (1 page) |
1 November 2017 | Registered office address changed from Lower Farm House Church Hill East Ilsley Newbury Berkshire RG20 7LP to 6 Yattendon Court Yattendon Thatcham RG18 0UT on 1 November 2017 (1 page) |
1 November 2017 | Registered office address changed from Lower Farm House Church Hill East Ilsley Newbury Berkshire RG20 7LP to 6 Yattendon Court Yattendon Thatcham RG18 0UT on 1 November 2017 (1 page) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
20 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
18 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 October 2012 | Secretary's details changed for Andrew Burgess on 1 August 2012 (1 page) |
12 October 2012 | Secretary's details changed for Andrew Burgess on 1 August 2012 (1 page) |
12 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Secretary's details changed for Andrew Burgess on 1 August 2012 (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
7 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
25 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
25 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
11 February 2008 | Return made up to 27/08/07; full list of members (2 pages) |
11 February 2008 | Return made up to 27/08/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
18 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
8 December 2005 | Registered office changed on 08/12/05 from: enterprise house 21 buckle street london E1 8NN (1 page) |
8 December 2005 | Registered office changed on 08/12/05 from: enterprise house 21 buckle street london E1 8NN (1 page) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
28 October 2005 | Return made up to 27/08/05; full list of members (5 pages) |
28 October 2005 | Return made up to 27/08/05; full list of members (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
29 October 2004 | Return made up to 27/08/04; full list of members (5 pages) |
29 October 2004 | New secretary appointed (2 pages) |
29 October 2004 | New secretary appointed (2 pages) |
29 October 2004 | Secretary resigned (1 page) |
29 October 2004 | Return made up to 27/08/04; full list of members (5 pages) |
29 October 2004 | Secretary resigned (1 page) |
24 June 2004 | Registered office changed on 24/06/04 from: hill house highgate hill london N19 5UU (1 page) |
24 June 2004 | Registered office changed on 24/06/04 from: hill house highgate hill london N19 5UU (1 page) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 September 2003 | Return made up to 27/08/03; full list of members (5 pages) |
4 September 2003 | Return made up to 27/08/03; full list of members (5 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
26 September 2002 | Return made up to 27/08/02; full list of members (5 pages) |
26 September 2002 | Return made up to 27/08/02; full list of members (5 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
9 October 2001 | Return made up to 27/08/01; full list of members (5 pages) |
9 October 2001 | Return made up to 27/08/01; full list of members (5 pages) |
3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
1 November 2000 | Return made up to 27/08/00; full list of members (5 pages) |
1 November 2000 | Return made up to 27/08/00; full list of members (5 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
2 November 1999 | Return made up to 27/08/99; full list of members (6 pages) |
2 November 1999 | Return made up to 27/08/99; full list of members (6 pages) |
20 January 1999 | Return made up to 27/08/98; full list of members (6 pages) |
20 January 1999 | Return made up to 27/08/98; full list of members (6 pages) |
10 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
10 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
25 March 1998 | Return made up to 27/08/97; full list of members (6 pages) |
25 March 1998 | Return made up to 27/08/97; full list of members (6 pages) |
24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
30 October 1997 | Registered office changed on 30/10/97 from: 12 bounds green road london N11 2QH (1 page) |
30 October 1997 | Registered office changed on 30/10/97 from: 12 bounds green road london N11 2QH (1 page) |
5 December 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
5 December 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
19 November 1996 | New secretary appointed (2 pages) |
19 November 1996 | New secretary appointed (2 pages) |
4 November 1996 | Secretary resigned (1 page) |
4 November 1996 | Registered office changed on 04/11/96 from: c/o carter backer winter hill house highgate hill london N19 5UU (1 page) |
4 November 1996 | Secretary resigned (1 page) |
4 November 1996 | Registered office changed on 04/11/96 from: c/o carter backer winter hill house highgate hill london N19 5UU (1 page) |
4 November 1996 | Director resigned (1 page) |
4 November 1996 | Director resigned (1 page) |
4 October 1996 | Registered office changed on 04/10/96 from: 124/130 tabernacle street london EC2A 4SD (1 page) |
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | Registered office changed on 04/10/96 from: 124/130 tabernacle street london EC2A 4SD (1 page) |
4 October 1996 | New director appointed (2 pages) |
27 August 1996 | Incorporation (20 pages) |
27 August 1996 | Incorporation (20 pages) |