London
W1T 7AF
Secretary Name | Jackie Jay |
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Nationality | British |
Status | Current |
Appointed | 11 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF |
Telephone | 01789 490698 |
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Telephone region | Stratford-upon-Avon |
Registered Address | 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF |
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Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr Kevin Jay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,828 |
Current Liabilities | £17,511 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (1 week, 1 day from now) |
9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
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9 August 2017 | Notification of Kevin Jay as a person with significant control on 11 May 2016 (2 pages) |
8 August 2017 | Confirmation statement made on 11 May 2017 with no updates (3 pages) |
8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2017 | Notification of Kevin Jay as a person with significant control on 11 May 2017 (2 pages) |
7 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
28 December 2016 | Micro company accounts made up to 30 April 2016 (3 pages) |
13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-11
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9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2015 | Micro company accounts made up to 30 April 2015 (3 pages) |
11 August 2015 | Director's details changed for Kevin Jay on 11 August 2015 (2 pages) |
19 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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8 July 2014 | Micro company accounts made up to 30 April 2014 (3 pages) |
29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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19 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
26 June 2012 | Director's details changed for Kevin Jay on 10 May 2012 (2 pages) |
26 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Secretary's details changed for Jackie Jay on 10 May 2012 (1 page) |
7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
29 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
26 July 2010 | Director's details changed for Kevin Jay on 10 May 2010 (2 pages) |
26 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
31 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
12 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 October 2008 | Return made up to 11/05/08; full list of members (3 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
6 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
20 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
19 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
11 May 2005 | Return made up to 11/05/05; full list of members (2 pages) |
31 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
14 October 2004 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
14 October 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
17 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
8 July 2003 | Return made up to 11/05/03; full list of members
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29 January 2003 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
27 May 2002 | Return made up to 11/05/02; full list of members
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11 October 2001 | Amended accounts made up to 30 April 2000 (5 pages) |
21 September 2001 | Total exemption full accounts made up to 30 April 2000 (6 pages) |
18 September 2001 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
12 June 2001 | Return made up to 11/05/01; full list of members
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10 July 2000 | Return made up to 11/05/00; full list of members (6 pages) |
19 November 1999 | Return made up to 11/05/99; full list of members (5 pages) |
12 August 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
11 May 1998 | Incorporation (17 pages) |