London
W3 7RX
Secretary Name | Maria Karge |
---|---|
Nationality | Polish |
Status | Resigned |
Appointed | 26 March 1998(2 days after company formation) |
Appointment Duration | 14 years, 3 months (resigned 09 July 2012) |
Role | Company Director |
Correspondence Address | 23b Second Avenue London W3 7RX |
Director Name | Brighton Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Viglen House 109-110 Alperton Lane Alperton London HA0 1HD |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £12,720 |
Gross Profit | £11,526 |
Net Worth | -£6,081 |
Current Liabilities | £10,611 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2015 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
28 October 2015 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
13 October 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
12 October 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
12 October 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
19 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
19 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
28 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
19 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
19 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
10 July 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Termination of appointment of Maria Karge as a secretary (1 page) |
9 July 2012 | Termination of appointment of Maria Karge as a secretary (1 page) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 July 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Tadeusz Krokosz on 24 March 2010 (2 pages) |
21 April 2010 | Director's details changed for Tadeusz Krokosz on 24 March 2010 (2 pages) |
21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
9 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
9 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
27 November 2008 | Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ (1 page) |
12 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
12 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
24 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
17 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
17 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
7 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
7 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
9 June 2006 | Return made up to 24/03/06; full list of members (2 pages) |
9 June 2006 | Return made up to 24/03/06; full list of members (2 pages) |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
30 March 2005 | Return made up to 24/03/05; full list of members (6 pages) |
30 March 2005 | Return made up to 24/03/05; full list of members (6 pages) |
21 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
7 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
7 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
5 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
5 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
4 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
4 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
20 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
20 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
3 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
3 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
25 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
25 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
13 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
13 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
6 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
6 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
4 May 2000 | Return made up to 24/03/00; full list of members (6 pages) |
4 May 2000 | Return made up to 24/03/00; full list of members (6 pages) |
6 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
6 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
19 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
19 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
24 March 1998 | Incorporation (14 pages) |
24 March 1998 | Incorporation (14 pages) |