London
W1W 6HH
Director Name | Anita Strymowicz |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(same day as company formation) |
Role | Publicist |
Country of Residence | England |
Correspondence Address | 27 Gosfield St London W1W 6HH |
Secretary Name | Dominique Flewitt |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Langdale Stanhope Street London NW1 3RA |
Director Name | Dominique Flewitt |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(1 year, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 09 July 2011) |
Role | P R |
Country of Residence | England |
Correspondence Address | 51 Langdale Stanhope Street London NW1 3RA |
Registered Address | 27 Gosfield Street London W1W 6HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Anita Strymowicz 50.00% Ordinary |
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1 at £1 | Dominique Flewitt 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (9 months ago) |
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Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
14 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
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21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
16 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
22 August 2016 | Registered office address changed from 509 Mountjoy House Barbican London EC2Y 8BP to 27 Gosfield Street London W1W 6HH on 22 August 2016 (1 page) |
22 August 2016 | Registered office address changed from 509 Mountjoy House Barbican London EC2Y 8BP to 27 Gosfield Street London W1W 6HH on 22 August 2016 (1 page) |
22 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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26 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
26 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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25 July 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
25 July 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
4 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
23 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Appointment of Miss Anita Strymowicz as a director (2 pages) |
22 September 2011 | Termination of appointment of Anita Strymowicz as a director (1 page) |
22 September 2011 | Termination of appointment of Anita Strymowicz as a director (1 page) |
22 September 2011 | Appointment of Miss Anita Strymowicz as a director (2 pages) |
11 July 2011 | Termination of appointment of Dominique Flewitt as a secretary (1 page) |
11 July 2011 | Termination of appointment of Dominique Flewitt as a secretary (1 page) |
9 July 2011 | Termination of appointment of Dominique Flewitt as a director (1 page) |
9 July 2011 | Termination of appointment of Dominique Flewitt as a secretary (1 page) |
9 July 2011 | Termination of appointment of Dominique Flewitt as a secretary (1 page) |
9 July 2011 | Director's details changed for Anita Strymowicz on 9 July 2011 (2 pages) |
9 July 2011 | Director's details changed for Anita Strymowicz on 9 July 2011 (2 pages) |
9 July 2011 | Director's details changed for Anita Strymowicz on 9 July 2011 (2 pages) |
9 July 2011 | Termination of appointment of Dominique Flewitt as a director (1 page) |
15 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
21 October 2010 | Director's details changed for Dominique Flewitt on 4 August 2010 (2 pages) |
21 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Director's details changed for Anita Strymowicz on 4 August 2010 (2 pages) |
21 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Director's details changed for Anita Strymowicz on 4 August 2010 (2 pages) |
21 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Director's details changed for Dominique Flewitt on 4 August 2010 (2 pages) |
21 October 2010 | Director's details changed for Dominique Flewitt on 4 August 2010 (2 pages) |
21 October 2010 | Director's details changed for Anita Strymowicz on 4 August 2010 (2 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
1 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
12 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
12 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
4 November 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
4 November 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
1 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
1 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
13 September 2007 | Return made up to 04/08/07; no change of members
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13 September 2007 | Return made up to 04/08/07; no change of members
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9 July 2007 | Accounts made up to 31 August 2006 (1 page) |
9 July 2007 | Accounts made up to 31 August 2006 (1 page) |
6 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
6 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
5 July 2006 | Accounts made up to 31 August 2005 (1 page) |
5 July 2006 | Accounts made up to 31 August 2005 (1 page) |
15 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
15 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
8 July 2005 | Amended accounts made up to 31 August 2002 (1 page) |
8 July 2005 | Amended accounts made up to 31 August 2002 (1 page) |
7 July 2005 | Accounts made up to 31 August 2004 (1 page) |
7 July 2005 | Accounts made up to 31 August 2004 (1 page) |
6 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
6 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
25 June 2004 | Accounts made up to 31 August 2003 (2 pages) |
25 June 2004 | Accounts made up to 31 August 2003 (2 pages) |
19 August 2003 | Return made up to 04/08/03; full list of members
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19 August 2003 | Return made up to 04/08/03; full list of members
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25 July 2003 | Accounts made up to 31 August 2002 (2 pages) |
25 July 2003 | Accounts made up to 31 August 2002 (2 pages) |
19 December 2002 | Return made up to 04/08/02; full list of members
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19 December 2002 | Return made up to 04/08/02; full list of members
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6 June 2002 | Accounts made up to 31 August 2001 (2 pages) |
6 June 2002 | Accounts made up to 31 August 2001 (2 pages) |
14 January 2002 | Return made up to 04/08/01; full list of members (6 pages) |
14 January 2002 | Return made up to 04/08/01; full list of members (6 pages) |
1 November 2000 | Return made up to 04/08/00; full list of members
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1 November 2000 | Return made up to 04/08/00; full list of members
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1 November 2000 | Accounts made up to 31 August 2000 (1 page) |
1 November 2000 | Accounts made up to 31 August 2000 (1 page) |
6 June 2000 | Accounts made up to 31 August 1999 (2 pages) |
6 June 2000 | Accounts made up to 31 August 1999 (2 pages) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
2 November 1999 | Return made up to 04/08/99; full list of members (5 pages) |
2 November 1999 | Return made up to 04/08/99; full list of members (5 pages) |
4 August 1998 | Incorporation (15 pages) |
4 August 1998 | Incorporation (15 pages) |