London
N4 2QH
Director Name | Mrs Fiona Lesley Peter |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 1997(1 month, 1 week after company formation) |
Appointment Duration | 27 years, 1 month |
Role | House Wife |
Country of Residence | England |
Correspondence Address | 29 Alexandra Road Richmond TW9 2BT |
Secretary Name | David Nam |
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Nationality | British |
Status | Current |
Appointed | 13 February 1997(1 month, 1 week after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 33 Steele Avenue Carmarthen Dyfed SA31 3DD Wales |
Director Name | David Nam |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2003(6 years, 10 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | 33 Steele Avenue Carmarthen Dyfed SA31 3DD Wales |
Director Name | Gordon Alan Macmillan |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 25 November 2003) |
Role | Journalist |
Correspondence Address | 88 Cavendish Road Finsbury Park London N4 1RS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 020 72269355 |
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Telephone region | London |
Registered Address | 45 St Thomas's Road London N4 2QH |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
33 at £1 | D. Nam 33.00% Ordinary |
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33 at £1 | Fiona Lesley Peter 33.00% Ordinary |
33 at £1 | Sara Liane Blanchet 33.00% Ordinary |
1 at £1 | David Nam 1.00% Ordinary |
Year | 2014 |
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Turnover | £283 |
Net Worth | £103 |
Cash | £3 |
Latest Accounts | 6 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 6 October 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 06 January |
Latest Return | 10 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (10 months from now) |
3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2019 | Application to strike the company off the register (3 pages) |
24 May 2019 | Amended total exemption full accounts made up to 6 January 2019 (4 pages) |
5 March 2019 | Total exemption full accounts made up to 6 January 2019 (4 pages) |
9 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 6 January 2018 (4 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
29 January 2018 | Director's details changed for Mrs Fiona Lesley Peter on 20 December 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
22 February 2017 | Total exemption full accounts made up to 6 January 2017 (4 pages) |
22 February 2017 | Total exemption full accounts made up to 6 January 2017 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 6 January 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 6 January 2016 (4 pages) |
11 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
11 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
9 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
9 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
4 March 2015 | Total exemption small company accounts made up to 6 January 2015 (4 pages) |
4 March 2015 | Total exemption small company accounts made up to 6 January 2015 (4 pages) |
4 March 2015 | Total exemption small company accounts made up to 6 January 2015 (4 pages) |
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
12 March 2014 | Total exemption small company accounts made up to 6 January 2014 (4 pages) |
12 March 2014 | Total exemption small company accounts made up to 6 January 2014 (4 pages) |
12 March 2014 | Total exemption small company accounts made up to 6 January 2014 (4 pages) |
10 January 2014 | Director's details changed for Ms Sara Liane Nam on 1 October 2010 (2 pages) |
10 January 2014 | Director's details changed for Ms Fiona Lesley Jones on 6 September 2013 (2 pages) |
10 January 2014 | Director's details changed for Ms Fiona Lesley Jones on 6 September 2013 (2 pages) |
10 January 2014 | Director's details changed for Ms Sara Liane Nam on 1 October 2010 (2 pages) |
10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Director's details changed for Ms Fiona Lesley Jones on 6 September 2013 (2 pages) |
10 January 2014 | Director's details changed for Ms Sara Liane Nam on 1 October 2010 (2 pages) |
10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
18 December 2013 | Amended accounts made up to 6 January 2013 (4 pages) |
18 December 2013 | Amended accounts made up to 6 January 2013 (4 pages) |
18 December 2013 | Amended accounts made up to 6 January 2013 (4 pages) |
13 February 2013 | Total exemption small company accounts made up to 6 January 2013 (4 pages) |
13 February 2013 | Total exemption small company accounts made up to 6 January 2013 (4 pages) |
13 February 2013 | Total exemption small company accounts made up to 6 January 2013 (4 pages) |
8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
7 January 2013 | Director's details changed for Ms Fiona Lesley Jones on 7 January 2013 (2 pages) |
7 January 2013 | Director's details changed for Ms Fiona Lesley Jones on 7 January 2013 (2 pages) |
7 January 2013 | Director's details changed for David Nam on 7 January 2013 (2 pages) |
7 January 2013 | Director's details changed for David Nam on 7 January 2013 (2 pages) |
7 January 2013 | Director's details changed for David Nam on 7 January 2013 (2 pages) |
7 January 2013 | Director's details changed for Ms Fiona Lesley Jones on 7 January 2013 (2 pages) |
28 March 2012 | Total exemption small company accounts made up to 6 January 2012 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 6 January 2012 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 6 January 2012 (4 pages) |
8 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
8 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
8 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
7 January 2012 | Director's details changed for Ms Sara Liane Nam on 7 January 2012 (2 pages) |
7 January 2012 | Director's details changed for Ms Sara Liane Nam on 7 January 2012 (2 pages) |
7 January 2012 | Director's details changed for Ms Sara Liane Nam on 7 January 2012 (2 pages) |
18 April 2011 | Total exemption small company accounts made up to 6 January 2011 (4 pages) |
18 April 2011 | Total exemption small company accounts made up to 6 January 2011 (4 pages) |
18 April 2011 | Total exemption small company accounts made up to 6 January 2011 (4 pages) |
28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
28 January 2011 | Director's details changed for Fiona Lesley Jones on 1 November 2010 (3 pages) |
28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
28 January 2011 | Director's details changed for Fiona Lesley Jones on 1 November 2010 (3 pages) |
28 January 2011 | Director's details changed for Fiona Lesley Jones on 1 November 2010 (3 pages) |
28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 6 January 2010 (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 6 January 2010 (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 6 January 2010 (4 pages) |
18 January 2010 | Director's details changed for Sara Liane Nam on 17 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for David Nam on 17 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Sara Liane Nam on 17 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for David Nam on 17 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Fiona Lesley Jones on 17 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Fiona Lesley Jones on 17 January 2010 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 6 January 2009 (3 pages) |
13 October 2009 | Total exemption small company accounts made up to 6 January 2009 (3 pages) |
13 October 2009 | Total exemption small company accounts made up to 6 January 2009 (3 pages) |
15 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
15 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 6 January 2008 (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 6 January 2008 (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 6 January 2008 (4 pages) |
14 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
14 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
15 March 2007 | Total exemption small company accounts made up to 6 January 2007 (4 pages) |
15 March 2007 | Total exemption small company accounts made up to 6 January 2007 (4 pages) |
15 January 2007 | Return made up to 07/01/07; full list of members (3 pages) |
15 January 2007 | Return made up to 07/01/07; full list of members (3 pages) |
1 December 2006 | Total exemption small company accounts made up to 6 January 2006 (4 pages) |
1 December 2006 | Total exemption small company accounts made up to 6 January 2006 (4 pages) |
1 December 2006 | Total exemption small company accounts made up to 6 January 2006 (4 pages) |
13 January 2006 | Director's particulars changed (1 page) |
13 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
13 January 2006 | Director's particulars changed (1 page) |
13 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
21 March 2005 | Total exemption small company accounts made up to 6 January 2005 (4 pages) |
21 March 2005 | Total exemption small company accounts made up to 6 January 2005 (4 pages) |
21 March 2005 | Total exemption small company accounts made up to 6 January 2005 (4 pages) |
5 January 2005 | Return made up to 07/01/05; full list of members (8 pages) |
5 January 2005 | Return made up to 07/01/05; full list of members (8 pages) |
17 February 2004 | Return made up to 07/01/04; full list of members
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17 February 2004 | Return made up to 07/01/04; full list of members
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3 February 2004 | New director appointed (2 pages) |
3 February 2004 | Total exemption full accounts made up to 6 January 2004 (4 pages) |
3 February 2004 | Total exemption full accounts made up to 6 January 2004 (4 pages) |
3 February 2004 | Total exemption full accounts made up to 6 January 2004 (4 pages) |
3 February 2004 | New director appointed (2 pages) |
26 January 2003 | Total exemption small company accounts made up to 6 January 2003 (4 pages) |
26 January 2003 | Total exemption small company accounts made up to 6 January 2003 (4 pages) |
26 January 2003 | Total exemption small company accounts made up to 6 January 2003 (4 pages) |
26 January 2003 | Return made up to 07/01/03; full list of members
|
26 January 2003 | Return made up to 07/01/03; full list of members
|
22 January 2002 | Total exemption small company accounts made up to 6 January 2002 (4 pages) |
22 January 2002 | Return made up to 07/01/02; full list of members
|
22 January 2002 | Return made up to 07/01/02; full list of members
|
22 January 2002 | Total exemption small company accounts made up to 6 January 2002 (4 pages) |
22 January 2002 | Total exemption small company accounts made up to 6 January 2002 (4 pages) |
21 March 2001 | Accounts for a small company made up to 6 January 2001 (4 pages) |
21 March 2001 | Accounts for a small company made up to 6 January 2001 (4 pages) |
21 March 2001 | Accounts for a small company made up to 6 January 2001 (4 pages) |
9 January 2001 | Return made up to 07/01/01; full list of members (8 pages) |
9 January 2001 | Return made up to 07/01/01; full list of members (8 pages) |
6 February 2000 | Accounts for a small company made up to 6 January 2000 (4 pages) |
6 February 2000 | Accounts for a small company made up to 6 January 2000 (4 pages) |
6 February 2000 | Accounts for a small company made up to 6 January 2000 (4 pages) |
21 January 2000 | Return made up to 07/01/00; full list of members (8 pages) |
21 January 2000 | Return made up to 07/01/00; full list of members (8 pages) |
11 February 1999 | Accounts for a small company made up to 6 January 1999 (3 pages) |
11 February 1999 | Accounts for a small company made up to 6 January 1999 (3 pages) |
11 February 1999 | Accounts for a small company made up to 6 January 1999 (3 pages) |
29 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
29 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
14 July 1998 | Full accounts made up to 6 January 1998 (6 pages) |
14 July 1998 | Full accounts made up to 6 January 1998 (6 pages) |
14 July 1998 | Full accounts made up to 6 January 1998 (6 pages) |
17 April 1998 | Accounting reference date shortened from 31/01/98 to 06/01/98 (1 page) |
17 April 1998 | Accounting reference date shortened from 31/01/98 to 06/01/98 (1 page) |
13 February 1998 | Resolutions
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13 February 1998 | Resolutions
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22 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
22 January 1998 | Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
22 January 1998 | Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 July 1997 | Memorandum and Articles of Association (13 pages) |
11 July 1997 | Memorandum and Articles of Association (13 pages) |
8 July 1997 | Resolutions
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8 July 1997 | Resolutions
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7 July 1997 | Secretary resigned (1 page) |
7 July 1997 | Director resigned (1 page) |
7 July 1997 | Secretary resigned (1 page) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | New secretary appointed (2 pages) |
7 July 1997 | New secretary appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | Director resigned (1 page) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
20 February 1997 | Registered office changed on 20/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
20 February 1997 | Registered office changed on 20/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
7 January 1997 | Incorporation (18 pages) |
7 January 1997 | Incorporation (18 pages) |