London
W11 3SL
Secretary Name | SP Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 11 November 1997(same day as company formation) |
Correspondence Address | Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH |
Director Name | Nominee Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 1997(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 1997(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Registered Address | Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Dushan Indjic 50.00% Ordinary |
---|---|
1 at £1 | Sp Secretarial Services LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£3,267 |
Cash | £819 |
Current Liabilities | £4,179 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 25 November 2024 (7 months from now) |
15 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
---|---|
9 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
16 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
4 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
21 July 2022 | Administrative restoration application (3 pages) |
21 July 2022 | Confirmation statement made on 11 November 2021 with no updates (2 pages) |
19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
22 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
26 November 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
18 December 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
23 August 2019 | Micro company accounts made up to 30 November 2018 (8 pages) |
13 January 2019 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
11 October 2018 | Micro company accounts made up to 30 November 2017 (8 pages) |
27 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2018 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
8 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2017 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
21 August 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
19 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 August 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
19 August 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
18 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2015 | Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page) |
17 March 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page) |
17 March 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page) |
21 August 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
21 August 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-04-14
|
14 April 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-04-14
|
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
16 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
15 April 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
19 April 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
10 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
10 May 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
20 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Secretary's details changed for Sp Secretarial Services Limited on 1 November 2010 (2 pages) |
20 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Secretary's details changed for Sp Secretarial Services Limited on 1 November 2010 (2 pages) |
20 January 2011 | Secretary's details changed for Sp Secretarial Services Limited on 1 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Dushan Indjic on 24 November 2010 (3 pages) |
30 November 2010 | Director's details changed for Dushan Indjic on 24 November 2010 (3 pages) |
13 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
13 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
19 January 2010 | Director's details changed for Dushan Indjic on 18 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Dushan Indjic on 18 January 2010 (2 pages) |
22 October 2009 | Annual return made up to 11 November 2008 with a full list of shareholders (5 pages) |
22 October 2009 | Annual return made up to 11 November 2008 with a full list of shareholders (5 pages) |
22 September 2009 | Return made up to 11/11/07; no change of members (6 pages) |
22 September 2009 | Return made up to 11/11/07; no change of members (6 pages) |
11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
10 March 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
30 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
8 June 2007 | Return made up to 11/11/06; full list of members (6 pages) |
8 June 2007 | Return made up to 11/11/06; full list of members (6 pages) |
5 March 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
5 March 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
13 September 2006 | Return made up to 11/11/05; full list of members (6 pages) |
13 September 2006 | Return made up to 11/11/05; full list of members (6 pages) |
4 April 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
4 April 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
27 May 2005 | Return made up to 11/11/04; full list of members (6 pages) |
27 May 2005 | Return made up to 11/11/04; full list of members (6 pages) |
8 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
8 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
10 January 2005 | Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
10 January 2005 | Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
2 April 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
2 April 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
5 January 2004 | Return made up to 11/11/03; full list of members (6 pages) |
5 January 2004 | Return made up to 11/11/03; full list of members (6 pages) |
31 March 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
31 March 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
14 January 2003 | Return made up to 11/11/02; full list of members (6 pages) |
14 January 2003 | Return made up to 11/11/02; full list of members (6 pages) |
26 February 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
26 February 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
12 November 2001 | Return made up to 11/10/01; full list of members
|
12 November 2001 | Return made up to 11/10/01; full list of members
|
17 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
17 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
23 November 2000 | Return made up to 11/11/00; full list of members
|
23 November 2000 | Return made up to 11/11/00; full list of members
|
28 March 2000 | Full accounts made up to 30 November 1999 (9 pages) |
28 March 2000 | Full accounts made up to 30 November 1999 (9 pages) |
5 January 2000 | Return made up to 11/11/99; full list of members (6 pages) |
5 January 2000 | Return made up to 11/11/99; full list of members (6 pages) |
14 April 1999 | Full accounts made up to 30 November 1998 (13 pages) |
14 April 1999 | Full accounts made up to 30 November 1998 (13 pages) |
22 December 1998 | Return made up to 11/11/98; full list of members
|
22 December 1998 | Return made up to 11/11/98; full list of members
|
5 January 1998 | Secretary resigned (1 page) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | New secretary appointed (2 pages) |
5 January 1998 | Secretary resigned (1 page) |
5 January 1998 | New secretary appointed (2 pages) |
5 January 1998 | Director resigned (1 page) |
11 November 1997 | Incorporation (16 pages) |
11 November 1997 | Incorporation (16 pages) |