London
NW2 4DU
Secretary Name | Elise Wilke |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Role | Group Analyst |
Correspondence Address | 75 St Gabriels Road London NW1 4DU |
Director Name | Corporate Directors Limited (Corporation) |
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Date of Birth | October 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TD |
Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Gerhard Karl Wilke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,107 |
Cash | £13,929 |
Current Liabilities | £20,259 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
3 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
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12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
1 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
25 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
19 February 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
26 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
8 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
17 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
29 April 2010 | Termination of appointment of Elise Wilke as a secretary (3 pages) |
27 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 27 January 2010 (2 pages) |
22 December 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
5 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
2 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
9 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
19 March 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
11 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
16 February 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
15 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
26 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
20 September 2005 | Return made up to 24/07/05; full list of members (2 pages) |
11 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
25 August 2004 | Return made up to 24/07/04; full list of members (5 pages) |
26 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
11 September 2003 | Return made up to 24/07/03; full list of members (5 pages) |
26 February 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
6 September 2002 | Return made up to 24/07/02; full list of members (5 pages) |
6 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
17 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
13 June 2001 | Registered office changed on 13/06/01 from: independent house independent business park imberhorne lane east grinstead RH19 1XT (1 page) |
7 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
4 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
6 June 2000 | Registered office changed on 06/06/00 from: athene house the broadway mill hill london NW7 3TB (1 page) |
16 November 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
9 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
12 November 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
24 July 1998 | Return made up to 24/07/98; full list of members (6 pages) |
5 February 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
2 September 1997 | New secretary appointed (1 page) |
2 September 1997 | Secretary resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | New director appointed (2 pages) |
24 July 1997 | Incorporation (13 pages) |