Hove
East Sussex
BN3 3DH
Secretary Name | Mrs Anne Ruth Moorhouse |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(3 years after company formation) |
Appointment Duration | 12 years, 9 months (resigned 31 August 2013) |
Role | Company Director |
Correspondence Address | Leywood School House Leywood Road Harvel Meopham Kent DA13 0UD |
Secretary Name | H B Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Correspondence Address | Oak House 49a Uxbridge Road Ealing London W5 5SB |
Website | www.invisiblecity.co.uk/ |
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Telephone | 020 71833062 |
Telephone region | London |
Registered Address | Unit 1.1 Lafone House The Leather Market, 11/13 Weston Street London SE1 3ER |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
2 at £1 | Simon David Moorhouse 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£53,744 |
Cash | £4,668 |
Current Liabilities | £67,241 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2019 | Application to strike the company off the register (3 pages) |
21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2019 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019 (1 page) |
12 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2019 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2018 | Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 30 May 2018 (1 page) |
23 March 2018 | Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 March 2018 (1 page) |
11 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 December 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
5 December 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 February 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 26 February 2016 (1 page) |
26 February 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 26 February 2016 (1 page) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
18 December 2013 | Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 18 December 2013 (1 page) |
18 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 18 December 2013 (1 page) |
18 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
20 September 2013 | Termination of appointment of Anne Moorhouse as a secretary (1 page) |
20 September 2013 | Termination of appointment of Anne Moorhouse as a secretary (1 page) |
11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 October 2009 | Director's details changed for Simon David Moorhouse on 5 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Simon David Moorhouse on 5 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Director's details changed for Simon David Moorhouse on 5 October 2009 (2 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
23 October 2008 | Secretary's change of particulars / anne moorhouse / 22/10/2007 (2 pages) |
23 October 2008 | Secretary's change of particulars / anne moorhouse / 22/10/2007 (2 pages) |
25 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
25 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
25 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
26 September 2006 | Company name changed simon moorhouse & associates lim ited\certificate issued on 26/09/06 (2 pages) |
26 September 2006 | Company name changed simon moorhouse & associates lim ited\certificate issued on 26/09/06 (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
8 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
9 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
1 December 2003 | Return made up to 22/10/03; full list of members (6 pages) |
1 December 2003 | Return made up to 22/10/03; full list of members (6 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
14 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
14 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
16 October 2001 | Return made up to 22/10/01; full list of members
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16 October 2001 | Return made up to 22/10/01; full list of members
|
18 December 2000 | Registered office changed on 18/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page) |
18 December 2000 | Secretary resigned (1 page) |
18 December 2000 | New secretary appointed (2 pages) |
18 December 2000 | Registered office changed on 18/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page) |
18 December 2000 | Secretary resigned (1 page) |
18 December 2000 | New secretary appointed (2 pages) |
26 October 2000 | Return made up to 22/10/00; full list of members (6 pages) |
26 October 2000 | Return made up to 22/10/00; full list of members (6 pages) |
5 July 2000 | Full accounts made up to 31 March 1999 (9 pages) |
5 July 2000 | Full accounts made up to 31 March 1999 (9 pages) |
26 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
26 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
24 November 1998 | Return made up to 22/10/98; full list of members
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24 November 1998 | Return made up to 22/10/98; full list of members
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22 May 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
22 May 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
22 May 1998 | Ad 22/10/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
22 May 1998 | Ad 22/10/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
22 October 1997 | Incorporation (19 pages) |
22 October 1997 | Incorporation (19 pages) |