London
N1 9PF
Secretary Name | Robert David Devitt |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years (resigned 22 April 2002) |
Role | Company Director |
Correspondence Address | 2 Railway Cottage Station Lane Longhope Gloucestershire GL17 0NA Wales |
Secretary Name | James Albert Knight |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(4 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | 101 White Lion Street London N1 9PF |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 101 White Lion Street London N1 9PF |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
2 at £1 | Leslie Peters 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £40,948 |
Cash | £91,797 |
Current Liabilities | £55,926 |
Latest Accounts | 5 April 2018 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2019 | Application to strike the company off the register (3 pages) |
13 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 5 April 2018 (12 pages) |
6 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 April 2014 | Termination of appointment of James Knight as a secretary (1 page) |
9 April 2014 | Termination of appointment of James Knight as a secretary (1 page) |
10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Secretary's details changed for James Albert Knight on 1 October 2009 (1 page) |
19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Secretary's details changed for James Albert Knight on 1 October 2009 (1 page) |
19 March 2010 | Director's details changed for Leslie Peters on 1 October 2009 (2 pages) |
19 March 2010 | Director's details changed for Leslie Peters on 1 October 2009 (2 pages) |
19 March 2010 | Director's details changed for Leslie Peters on 1 October 2009 (2 pages) |
19 March 2010 | Secretary's details changed for James Albert Knight on 1 October 2009 (1 page) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
15 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
15 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 5 April 2008 (12 pages) |
8 January 2009 | Total exemption small company accounts made up to 5 April 2008 (12 pages) |
8 January 2009 | Total exemption small company accounts made up to 5 April 2008 (12 pages) |
29 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
29 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
4 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
4 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
23 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
23 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
4 January 2007 | Return made up to 02/03/06; full list of members (2 pages) |
4 January 2007 | Return made up to 02/03/06; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
3 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
3 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
8 July 2005 | Return made up to 02/03/05; full list of members
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8 July 2005 | Return made up to 02/03/05; full list of members
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5 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
15 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
15 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
1 April 2003 | Return made up to 02/03/03; full list of members
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1 April 2003 | Return made up to 02/03/03; full list of members
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26 January 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
26 January 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
26 January 2003 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
9 May 2002 | Secretary resigned (1 page) |
9 May 2002 | Secretary resigned (1 page) |
9 May 2002 | New secretary appointed (2 pages) |
9 May 2002 | New secretary appointed (2 pages) |
11 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
11 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
7 December 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
7 December 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
7 December 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
15 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
15 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
4 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
4 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
22 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
22 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 March 1999 | Return made up to 02/03/99; full list of members
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17 March 1999 | Return made up to 02/03/99; full list of members
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12 May 1998 | Memorandum and Articles of Association (4 pages) |
12 May 1998 | Resolutions
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12 May 1998 | Resolutions
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12 May 1998 | Memorandum and Articles of Association (4 pages) |
5 May 1998 | Registered office changed on 05/05/98 from: internationsl house 31 church road hendon london NW4 4EB (1 page) |
5 May 1998 | New director appointed (2 pages) |
5 May 1998 | Secretary resigned (1 page) |
5 May 1998 | Secretary resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | New secretary appointed (2 pages) |
5 May 1998 | Registered office changed on 05/05/98 from: internationsl house 31 church road hendon london NW4 4EB (1 page) |
5 May 1998 | New secretary appointed (2 pages) |
5 May 1998 | New director appointed (2 pages) |
5 May 1998 | Director resigned (1 page) |
2 March 1998 | Incorporation (16 pages) |
2 March 1998 | Incorporation (16 pages) |