Covent Garden
London
WC2H 9JQ
Director Name | Geoffrey John Simpson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Role | Financial Advisor |
Correspondence Address | Simpson Froud 207 High Street Orpington Kent BR6 0PF |
Director Name | Miss Janet Treacy Paterson |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 03 October 2003) |
Role | Company Director |
Correspondence Address | 34 Westmore Road Tatsfield Westerham Kent TN16 2AX |
Director Name | Mrs Helen Louise Roue |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Chalky Bank Gravesend Kent DA11 7NY |
Director Name | Miss Sylvia Vicena Froud |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 June 2003) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 5 Bosville Avenue Sevenoaks Kent TN13 3JE |
Director Name | Mr Richard Kevin Jepson |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2003(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Bartlett Road Westerham Kent TN16 1TP |
Director Name | Mr Geoffrey John Simpson |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(11 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 22 December 2008) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5 Bosville Avenue Sevenoaks Kent TN13 3JE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Newchain Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 Oel |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2009(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 09 October 2013) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2009(12 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 10 November 2021) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Website | ramius.net |
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Email address | [email protected] |
Telephone | 024 13856570 |
Telephone region | Coventry |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80,000 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £41,107 |
Net Worth | -£947,903 |
Cash | £18,319 |
Current Liabilities | £2,115,628 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months from now) |
23 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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2 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
22 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
4 February 2022 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
17 November 2021 | Change of details for Ms Stefania Arduini as a person with significant control on 30 November 2020 (2 pages) |
17 November 2021 | Cessation of Francesca Romana Treleani as a person with significant control on 30 November 2020 (1 page) |
17 November 2021 | Cessation of Alessandro Treleani as a person with significant control on 30 November 2020 (1 page) |
17 November 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
16 November 2021 | Director's details changed for Alessandro Treleani on 15 November 2021 (2 pages) |
16 November 2021 | Registered office address changed from 3rd Floor, 5 Lloyds Avenue London EC3N 3AE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 November 2021 (1 page) |
11 November 2021 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 10 November 2021 (1 page) |
22 April 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
4 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
9 October 2019 | Change of details for Ms Francesca Romana Treleani as a person with significant control on 12 July 2019 (2 pages) |
9 October 2019 | Change of details for Ms Stefania Arduini as a person with significant control on 12 July 2019 (2 pages) |
9 October 2019 | Change of details for Mr Alessandro Treleani as a person with significant control on 12 July 2019 (2 pages) |
9 October 2019 | Cessation of Guido Treleani as a person with significant control on 12 July 2019 (1 page) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
9 January 2019 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
29 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
6 December 2016 | Confirmation statement made on 25 November 2016 with updates (9 pages) |
6 December 2016 | Confirmation statement made on 25 November 2016 with updates (9 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
8 February 2016 | Change of share class name or designation (1 page) |
8 February 2016 | Change of share class name or designation (1 page) |
30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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12 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
12 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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7 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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10 October 2013 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
10 October 2013 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
25 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
20 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
25 November 2010 | Registered office address changed from 3Rd Floor, 5 Lloyds Avenue, London EC3N 3AE United Kingdom on 25 November 2010 (1 page) |
25 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Director's details changed for Alessandro Treleani on 25 November 2010 (2 pages) |
25 November 2010 | Director's details changed for Alessandro Treleani on 25 November 2010 (2 pages) |
25 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 25 November 2010 (2 pages) |
25 November 2010 | Registered office address changed from 3Rd Floor, 5 Lloyds Avenue, London EC3N 3AE United Kingdom on 25 November 2010 (1 page) |
25 November 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 25 November 2010 (2 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
12 February 2010 | Appointment of Alessandro Treleani as a director (3 pages) |
12 February 2010 | Appointment of Alessandro Treleani as a director (3 pages) |
10 December 2009 | Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE on 10 December 2009 (1 page) |
10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Amicorp (Uk) Directors Limited on 10 December 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 10 December 2009 (2 pages) |
10 December 2009 | Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE on 10 December 2009 (1 page) |
10 December 2009 | Director's details changed for Amicorp (Uk) Directors Limited on 10 December 2009 (2 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
14 April 2009 | Secretary appointed amicorp (uk) secretaries LIMITED (2 pages) |
14 April 2009 | Director appointed amicorp (uk) directors LIMITED (4 pages) |
14 April 2009 | Director appointed amicorp (uk) directors LIMITED (4 pages) |
14 April 2009 | Secretary appointed amicorp (uk) secretaries LIMITED (2 pages) |
6 April 2009 | Appointment terminated secretary newchain LIMITED (1 page) |
6 April 2009 | Appointment terminated secretary newchain LIMITED (1 page) |
6 April 2009 | Appointment terminated director helen roue (1 page) |
6 April 2009 | Appointment terminated director richard jepson (1 page) |
6 April 2009 | Appointment terminated director richard jepson (1 page) |
6 April 2009 | Appointment terminated director helen roue (1 page) |
5 April 2009 | Registered office changed on 05/04/2009 from 1ST floor midas house 2 knoll rise orpington kent BR6 0EL (1 page) |
5 April 2009 | Registered office changed on 05/04/2009 from 1ST floor midas house 2 knoll rise orpington kent BR6 0EL (1 page) |
23 December 2008 | Appointment terminated director geoffrey simpson (1 page) |
23 December 2008 | Appointment terminated director geoffrey simpson (1 page) |
15 December 2008 | Resolutions
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15 December 2008 | Resolutions
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3 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
9 September 2008 | Director appointed geoffrey john simpson (2 pages) |
9 September 2008 | Director appointed geoffrey john simpson (2 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 December 2007 | Return made up to 25/11/07; no change of members (7 pages) |
29 December 2007 | Return made up to 25/11/07; no change of members (7 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 May 2007 | Director's particulars changed (1 page) |
29 May 2007 | Director's particulars changed (1 page) |
8 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
8 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
23 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
24 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
26 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 December 2003 | Return made up to 25/11/03; full list of members
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31 December 2003 | Return made up to 25/11/03; full list of members
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20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | New director appointed (2 pages) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF (1 page) |
14 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
10 January 2003 | Director's particulars changed (1 page) |
10 January 2003 | Director's particulars changed (1 page) |
10 January 2003 | Return made up to 25/11/02; full list of members (7 pages) |
10 January 2003 | Return made up to 25/11/02; full list of members (7 pages) |
22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
27 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
27 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
27 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
27 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
19 April 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
19 April 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
31 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
29 December 2000 | Return made up to 25/11/00; full list of members (7 pages) |
29 December 2000 | Return made up to 25/11/00; full list of members (7 pages) |
12 September 2000 | Director's particulars changed (1 page) |
12 September 2000 | Director's particulars changed (1 page) |
31 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
31 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
31 May 2000 | Director's particulars changed (1 page) |
31 May 2000 | Director's particulars changed (1 page) |
18 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
18 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
24 December 1999 | Return made up to 25/11/99; no change of members
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24 December 1999 | Return made up to 25/11/99; no change of members
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2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
15 January 1999 | Return made up to 25/11/98; no change of members
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15 January 1999 | Return made up to 25/11/98; no change of members
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29 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
29 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
16 September 1998 | Director's particulars changed (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
27 August 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
27 August 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
16 December 1997 | Return made up to 25/11/97; full list of members (9 pages) |
16 December 1997 | Return made up to 25/11/97; full list of members (9 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
21 January 1997 | Ad 04/12/96--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages) |
21 January 1997 | Ad 04/12/96--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages) |
14 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
14 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
4 December 1996 | Secretary resigned;director resigned (1 page) |
4 December 1996 | New secretary appointed (2 pages) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | New secretary appointed (2 pages) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | Secretary resigned;director resigned (1 page) |
25 November 1996 | Incorporation (18 pages) |
25 November 1996 | Incorporation (18 pages) |