London
EC3V 3QQ
Director Name | Magdy Hassan Mohamed |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 April 2002(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 February 2007) |
Role | Company Director |
Correspondence Address | 44 Craven Road Paddington London W2 3QA |
Secretary Name | Magdy Hassan Mohamed |
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Nationality | French |
Status | Resigned |
Appointed | 25 April 2002(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 February 2007) |
Role | Company Director |
Correspondence Address | 44 Craven Road Paddington London W2 3QA |
Director Name | Irene Rebecca Corcoran |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2007(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 December 2008) |
Role | Company Director |
Correspondence Address | 35 Craven Road Paddington London W2 3BX |
Secretary Name | Ms Daniele Celine Marthe Gray |
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Nationality | French |
Status | Resigned |
Appointed | 15 February 2007(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Craven Road Paddington W2 3BX |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Daniele Celine Marthe Gray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£65,531 |
Cash | £4,109 |
Current Liabilities | £72,658 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
4 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
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26 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
4 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
22 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
1 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
22 November 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
26 November 2020 | Change of details for Ms Daniele Celine Marthe Gray as a person with significant control on 26 November 2020 (2 pages) |
6 November 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
2 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
14 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
19 July 2017 | Director's details changed for Ms Daniele Celine Marthe Gray on 1 June 2017 (2 pages) |
19 July 2017 | Director's details changed for Ms Daniele Celine Marthe Gray on 1 June 2017 (2 pages) |
19 July 2017 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 19 July 2017 (1 page) |
19 July 2017 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 19 July 2017 (1 page) |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
30 November 2015 | Annual return made up to 29 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 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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2 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
30 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Director's details changed for Daniele Celine Marthe Gray on 27 September 2010 (2 pages) |
8 December 2010 | Director's details changed for Daniele Celine Marthe Gray on 27 September 2010 (2 pages) |
8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
5 January 2009 | Appointment terminated director irene corcoran (1 page) |
5 January 2009 | Appointment terminated director irene corcoran (1 page) |
24 December 2008 | Appointment terminated secretary daniele gray (1 page) |
24 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
24 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
24 December 2008 | Appointment terminated secretary daniele gray (1 page) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
13 October 2008 | Registered office changed on 13/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
13 October 2008 | Registered office changed on 13/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
29 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
29 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
21 June 2007 | New secretary appointed (1 page) |
21 June 2007 | New secretary appointed (1 page) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Secretary resigned (1 page) |
14 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
14 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
7 February 2006 | Return made up to 29/11/05; full list of members (2 pages) |
7 February 2006 | Return made up to 29/11/05; full list of members (2 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
7 December 2003 | Return made up to 29/11/03; full list of members
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7 December 2003 | Return made up to 29/11/03; full list of members
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20 November 2003 | Resolutions
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20 November 2003 | Resolutions
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12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
9 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
9 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
22 May 2002 | New secretary appointed (2 pages) |
22 May 2002 | New secretary appointed (2 pages) |
13 May 2002 | Secretary resigned (1 page) |
13 May 2002 | Secretary resigned (1 page) |
20 February 2002 | Return made up to 29/11/01; full list of members (6 pages) |
20 February 2002 | Return made up to 29/11/01; full list of members (6 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
11 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
16 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
16 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
3 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
3 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
26 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
26 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
17 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
17 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
28 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
28 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
8 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
8 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
21 October 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
21 October 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
12 December 1996 | Secretary resigned (1 page) |
12 December 1996 | New secretary appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | New secretary appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Secretary resigned (1 page) |
29 November 1996 | Incorporation (15 pages) |
29 November 1996 | Incorporation (15 pages) |