London
SW1A 0PW
Director Name | Astrid Nadia Wellesley Sharkey |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2002(4 years, 4 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 07 December 2021) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER |
Secretary Name | Laytons Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 September 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 2 months (closed 07 December 2021) |
Correspondence Address | 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER |
Secretary Name | Justin Crewe |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1998(4 months, 1 week after company formation) |
Appointment Duration | 4 days (resigned 12 October 1998) |
Role | Trainee Solicitor |
Correspondence Address | 199 Walm Lane Cricklewood London NW2 3BU |
Director Name | BART Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1998(same day as company formation) |
Correspondence Address | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Registered Address | C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
51 at £1 | Mr John Kevin Sharkey 51.00% Ordinary |
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49 at £1 | Astrid Nadia Wellesley Sharkey 49.00% Ordinary |
Year | 2014 |
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Net Worth | £155,185 |
Cash | £53,992 |
Current Liabilities | £540 |
Latest Accounts | 10 September 2021 (2 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 10 September |
12 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
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18 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
14 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
5 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
6 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
17 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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16 June 2016 | Director's details changed for Lord John Sharkey on 17 August 2015 (2 pages) |
16 June 2016 | Director's details changed for Astrid Nadia Wellesley Sharkey on 16 June 2016 (2 pages) |
16 June 2016 | Director's details changed for Astrid Nadia Wellesley Sharkey on 16 June 2016 (2 pages) |
16 June 2016 | Director's details changed for Lord John Sharkey on 17 August 2015 (2 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Secretary's details changed for Laytons Secretaries Limited on 21 June 2012 (2 pages) |
21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Secretary's details changed for Laytons Secretaries Limited on 21 June 2012 (2 pages) |
29 May 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
29 May 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
24 May 2012 | Registered office address changed from Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 24 May 2012 (1 page) |
24 May 2012 | Registered office address changed from Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 24 May 2012 (1 page) |
5 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
10 June 2010 | Secretary's details changed for Laytons Secretaries Limited on 2 June 2010 (2 pages) |
10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Astrid Nadia Wellesley Sharkey on 2 June 2010 (2 pages) |
10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Astrid Nadia Wellesley Sharkey on 2 June 2010 (2 pages) |
10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Secretary's details changed for Laytons Secretaries Limited on 2 June 2010 (2 pages) |
10 June 2010 | Secretary's details changed for Laytons Secretaries Limited on 2 June 2010 (2 pages) |
10 June 2010 | Director's details changed for Astrid Nadia Wellesley Sharkey on 2 June 2010 (2 pages) |
27 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
27 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
16 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
16 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
30 June 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
30 June 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
24 June 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
24 June 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
9 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
9 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
16 June 2007 | Return made up to 02/06/07; no change of members (7 pages) |
16 June 2007 | Return made up to 02/06/07; no change of members (7 pages) |
8 June 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
8 June 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
19 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
19 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
10 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
10 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
28 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
28 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
25 May 2005 | Accounts for a dormant company made up to 30 June 2004 (11 pages) |
25 May 2005 | Accounts for a dormant company made up to 30 June 2004 (11 pages) |
30 September 2004 | Secretary's particulars changed (1 page) |
30 September 2004 | Secretary's particulars changed (1 page) |
29 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
7 February 2004 | Accounts for a dormant company made up to 30 June 2003 (10 pages) |
7 February 2004 | Accounts for a dormant company made up to 30 June 2003 (10 pages) |
27 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
27 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
22 March 2003 | Accounts for a dormant company made up to 30 June 2002 (10 pages) |
22 March 2003 | Accounts for a dormant company made up to 30 June 2002 (10 pages) |
22 March 2003 | Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 March 2003 | Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
10 July 2002 | Return made up to 02/06/02; full list of members (6 pages) |
10 July 2002 | Return made up to 02/06/02; full list of members (6 pages) |
8 January 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
8 January 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
11 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
11 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
29 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
29 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
11 October 2000 | Return made up to 02/06/00; full list of members (6 pages) |
11 October 2000 | Return made up to 02/06/00; full list of members (6 pages) |
7 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
7 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Return made up to 02/06/99; full list of members (6 pages) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | Return made up to 02/06/99; full list of members (6 pages) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | Director resigned (1 page) |
29 September 1998 | Resolutions
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29 September 1998 | Resolutions
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29 September 1998 | Resolutions
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29 September 1998 | Resolutions
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29 September 1998 | Resolutions
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29 September 1998 | Resolutions
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29 September 1998 | Resolutions
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24 September 1998 | Company name changed mutanderis (307) LIMITED\certificate issued on 25/09/98 (3 pages) |
24 September 1998 | Company name changed mutanderis (307) LIMITED\certificate issued on 25/09/98 (3 pages) |
2 June 1998 | Incorporation (26 pages) |
2 June 1998 | Incorporation (26 pages) |