Clerkenwell
London
EC1N 8AD
Secretary Name | Katrina Joanne Curties |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Teacher |
Correspondence Address | 99 Gaynes Park Road Upminster Essex RM14 2HX |
Secretary Name | Perry Curties |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(2 years, 5 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 30 June 2021) |
Role | Photographer |
Correspondence Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | m-c-e.co.uk |
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Registered Address | Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
95 at £1 | Mr Malcolm Edward Curties 95.00% Ordinary |
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5 at £1 | Mr M. Holmes 5.00% Ordinary |
Year | 2014 |
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Net Worth | £337,500 |
Cash | £52,509 |
Current Liabilities | £347,045 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 25 August 2022 (1 year, 7 months ago) |
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Next Return Due | 8 September 2023 (overdue) |
30 June 2009 | Delivered on: 9 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 2409 west tower pan peninsula 70 marsh wall london. Outstanding |
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23 February 2004 | Delivered on: 27 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
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24 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
5 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
4 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
29 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
23 September 2011 | Director's details changed for Malcolm Curties on 23 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Secretary's details changed for Perry Curties on 23 September 2011 (1 page) |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 August 2010 | Director's details changed for Malcolm Curties on 25 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
9 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
25 August 2006 | Return made up to 25/08/06; full list of members (2 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
10 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
31 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
6 April 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
27 February 2004 | Particulars of mortgage/charge (3 pages) |
28 July 2003 | Return made up to 06/08/03; full list of members
|
8 July 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
3 October 2002 | Return made up to 06/08/02; full list of members (6 pages) |
12 June 2002 | Full accounts made up to 31 August 2001 (10 pages) |
5 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
4 July 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
17 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
24 March 2000 | Full accounts made up to 31 August 1999 (13 pages) |
29 February 2000 | Secretary resigned (1 page) |
29 February 2000 | New secretary appointed (2 pages) |
12 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
15 February 1999 | Full accounts made up to 31 August 1998 (10 pages) |
28 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
20 August 1997 | Ad 13/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 August 1997 | Registered office changed on 20/08/97 from: 12 northfields prospect putney bridge road london SW18 1PE (1 page) |
14 August 1997 | Secretary resigned (1 page) |
14 August 1997 | New secretary appointed (2 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | New director appointed (2 pages) |
6 August 1997 | Incorporation (16 pages) |