London
W1W 8BE
Director Name | Mr Peter Rothnie Leslie |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2011(14 years, 4 months after company formation) |
Appointment Duration | 11 years (closed 25 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Michiru Leslie |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
Secretary Name | Chizuko Iwata |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 401 302 Regent Street London W1R 6HH |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
100 at £1 | Michiru Leslie 100.00% Ordinary |
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Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
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10 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
23 May 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
23 May 2019 | Notification of Peter Rothnie Leslie as a person with significant control on 15 May 2019 (2 pages) |
23 May 2019 | Cessation of Michiru Leslie as a person with significant control on 15 May 2019 (1 page) |
26 February 2019 | Director's details changed for Mr Peter Leslie on 26 February 2019 (2 pages) |
26 February 2019 | Change of details for Mrs Michiru Leslie as a person with significant control on 6 April 2016 (2 pages) |
29 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
20 July 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
22 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
13 July 2017 | Notification of Michiru Leslie as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
13 July 2017 | Notification of Michiru Leslie as a person with significant control on 6 April 2016 (2 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
1 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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29 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
2 July 2014 | Termination of appointment of Michiru Leslie as a director (1 page) |
2 July 2014 | Termination of appointment of Michiru Leslie as a director (1 page) |
30 June 2014 | Director's details changed for Michiru Leslie on 4 June 2014 (2 pages) |
30 June 2014 | Director's details changed for Michiru Leslie on 4 June 2014 (2 pages) |
30 June 2014 | Director's details changed for Mr Peter Leslie on 4 June 2014 (2 pages) |
30 June 2014 | Director's details changed for Mr Peter Leslie on 4 June 2014 (2 pages) |
30 June 2014 | Director's details changed for Mr Peter Leslie on 4 June 2014 (2 pages) |
30 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Secretary's details changed for Peter Rothnie Leslie on 4 June 2014 (1 page) |
30 June 2014 | Secretary's details changed for Peter Rothnie Leslie on 4 June 2014 (1 page) |
30 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Director's details changed for Michiru Leslie on 4 June 2014 (2 pages) |
30 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Secretary's details changed for Peter Rothnie Leslie on 4 June 2014 (1 page) |
28 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
13 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
14 November 2011 | Appointment of Mr Peter Leslie as a director (2 pages) |
14 November 2011 | Appointment of Mr Peter Leslie as a director (2 pages) |
12 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 July 2011 (1 page) |
12 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 July 2011 (1 page) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
31 August 2010 | Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 31 August 2010 (1 page) |
31 August 2010 | Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 31 August 2010 (1 page) |
31 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
15 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
15 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
14 November 2008 | Return made up to 04/06/08; full list of members (3 pages) |
14 November 2008 | Return made up to 04/06/08; full list of members (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
18 August 2007 | Return made up to 04/06/07; full list of members
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18 August 2007 | Return made up to 04/06/07; full list of members
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10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
18 August 2006 | Return made up to 04/06/06; full list of members (6 pages) |
18 August 2006 | Return made up to 04/06/06; full list of members (6 pages) |
2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
11 August 2005 | Return made up to 04/06/05; full list of members (6 pages) |
11 August 2005 | Return made up to 04/06/05; full list of members (6 pages) |
5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
29 July 2004 | Return made up to 04/06/04; full list of members
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29 July 2004 | Return made up to 04/06/04; full list of members
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18 June 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
18 June 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
16 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
16 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
13 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
13 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
3 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
3 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
12 April 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
12 April 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
11 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
11 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
13 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
13 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
13 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
13 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
1 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
1 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
6 April 1999 | Resolutions
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6 April 1999 | Resolutions
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18 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
18 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
4 December 1997 | Company name changed aya publishing LIMITED\certificate issued on 05/12/97 (2 pages) |
4 December 1997 | Company name changed aya publishing LIMITED\certificate issued on 05/12/97 (2 pages) |
4 June 1997 | Incorporation (14 pages) |
4 June 1997 | Incorporation (14 pages) |