London
N1 3JS
Secretary Name | Kerry Marie Costello |
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Nationality | British |
Status | Current |
Appointed | 01 January 2000(2 years, 10 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Project Manager |
Correspondence Address | The Old School Church Street Upton Grey Hampshire RG25 2RA |
Secretary Name | Rhian Ball |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 9 Hull Close London SE16 1BY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 89 Southgate Road London N1 3JS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Canonbury |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 29 March 2025 (11 months from now) |
30 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
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27 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
21 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
9 December 2021 | Secretary's details changed for Kerry Marie Costello on 1 December 2021 (1 page) |
24 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
26 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
3 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
21 December 2020 | Secretary's details changed for Kerry Marie Costello on 21 December 2020 (1 page) |
20 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with no updates (3 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with no updates (3 pages) |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
24 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
10 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
4 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
6 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
31 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
2 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
2 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
25 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
21 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
21 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 April 2006 | Return made up to 07/03/06; full list of members (2 pages) |
24 April 2006 | Return made up to 07/03/06; full list of members (2 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
11 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
31 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
20 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
20 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
20 April 2004 | Return made up to 07/03/04; full list of members (6 pages) |
20 April 2004 | Return made up to 07/03/04; full list of members (6 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
3 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
29 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
29 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
5 April 2001 | Return made up to 07/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 07/03/01; full list of members (6 pages) |
21 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
21 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
21 April 2000 | Return made up to 07/03/00; full list of members
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21 April 2000 | New secretary appointed (2 pages) |
21 April 2000 | Return made up to 07/03/00; full list of members
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21 April 2000 | New secretary appointed (2 pages) |
9 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
9 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
6 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
28 September 1998 | Resolutions
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28 September 1998 | Resolutions
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17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 May 1998 | Return made up to 07/03/98; full list of members (6 pages) |
21 May 1998 | New secretary appointed (2 pages) |
21 May 1998 | New secretary appointed (2 pages) |
21 May 1998 | Return made up to 07/03/98; full list of members (6 pages) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | Secretary resigned (1 page) |
12 May 1997 | Secretary resigned (1 page) |
1 April 1997 | Ad 11/03/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 April 1997 | New director appointed (2 pages) |
1 April 1997 | Ad 11/03/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 April 1997 | New director appointed (2 pages) |
7 March 1997 | Incorporation (12 pages) |
7 March 1997 | Incorporation (12 pages) |