London
EC2A 4BA
Director Name | Anthony Craig Lee |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 12 August 1998(same day as company formation) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | 4 Emily Lane Greenhithe Auckland New Zealand |
Director Name | Stephen Cameron Ohara |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 12 August 1998(same day as company formation) |
Role | Managing Director |
Country of Residence | New Zealand |
Correspondence Address | 12 Cecil Road Milford North Shore City Foreign New Zealand |
Secretary Name | Stephen Cameron Ohara |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 12 August 1998(same day as company formation) |
Role | Managing Director |
Country of Residence | New Zealand |
Correspondence Address | 12 Cecil Road Milford North Shore City Foreign New Zealand |
Director Name | John Michael Lippitt |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 28 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Shadybrook Lane Weaverham Cheshire CW8 3PN |
Director Name | Mr James Joseph McGreal |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Marine Avenue Whitley Bay Tyne & Wear NE26 1NQ |
Secretary Name | Mr James Joseph McGreal |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Marine Avenue Whitley Bay Tyne & Wear NE26 1NQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
26 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
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29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
26 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
12 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
28 March 2019 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 28 March 2019 (1 page) |
13 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
19 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
15 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 (1 page) |
15 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 (1 page) |
26 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
26 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
22 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
8 May 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
8 May 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
18 September 2015 | Annual return made up to 12 August 2015 no member list (2 pages) |
18 September 2015 | Annual return made up to 12 August 2015 no member list (2 pages) |
18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
24 October 2014 | Annual return made up to 12 August 2014 no member list (2 pages) |
24 October 2014 | Annual return made up to 12 August 2014 no member list (2 pages) |
28 February 2014 | Appointment of Mr Anthony Craig Lee as a director (2 pages) |
28 February 2014 | Appointment of Mr Anthony Craig Lee as a director (2 pages) |
28 February 2014 | Termination of appointment of John Lippitt as a director (1 page) |
28 February 2014 | Termination of appointment of John Lippitt as a director (1 page) |
18 February 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
18 February 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
24 September 2013 | Annual return made up to 12 August 2013 no member list (2 pages) |
24 September 2013 | Termination of appointment of James Mcgreal as a secretary (1 page) |
24 September 2013 | Termination of appointment of James Mcgreal as a director (1 page) |
24 September 2013 | Annual return made up to 12 August 2013 no member list (2 pages) |
24 September 2013 | Termination of appointment of James Mcgreal as a secretary (1 page) |
24 September 2013 | Termination of appointment of James Mcgreal as a director (1 page) |
18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
6 September 2012 | Annual return made up to 12 August 2012 no member list (4 pages) |
6 September 2012 | Annual return made up to 12 August 2012 no member list (4 pages) |
17 April 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
17 April 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
6 September 2011 | Annual return made up to 12 August 2011 no member list (4 pages) |
6 September 2011 | Annual return made up to 12 August 2011 no member list (4 pages) |
16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
18 August 2010 | Annual return made up to 12 August 2010 no member list (4 pages) |
18 August 2010 | Annual return made up to 12 August 2010 no member list (4 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
1 September 2009 | Annual return made up to 12/08/09 (2 pages) |
1 September 2009 | Annual return made up to 12/08/09 (2 pages) |
7 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
7 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
19 September 2008 | Annual return made up to 12/08/08 (2 pages) |
19 September 2008 | Annual return made up to 12/08/08 (2 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
13 September 2007 | Annual return made up to 12/08/07 (2 pages) |
13 September 2007 | Annual return made up to 12/08/07 (2 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
22 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
20 September 2006 | Annual return made up to 12/08/06 (2 pages) |
20 September 2006 | Annual return made up to 12/08/06 (2 pages) |
8 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
8 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
29 September 2005 | Annual return made up to 12/08/05 (2 pages) |
29 September 2005 | Annual return made up to 12/08/05 (2 pages) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | New secretary appointed;new director appointed (1 page) |
28 September 2005 | Secretary resigned;director resigned (1 page) |
28 September 2005 | Secretary resigned;director resigned (1 page) |
28 September 2005 | New director appointed (2 pages) |
28 September 2005 | New director appointed (2 pages) |
28 September 2005 | New secretary appointed;new director appointed (1 page) |
28 September 2005 | Director resigned (1 page) |
10 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
10 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
4 August 2004 | Annual return made up to 12/08/04
|
4 August 2004 | Annual return made up to 12/08/04
|
11 September 2003 | Registered office changed on 11/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
11 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
11 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
11 September 2003 | Registered office changed on 11/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
7 August 2003 | Annual return made up to 12/08/03 (4 pages) |
7 August 2003 | Annual return made up to 12/08/03 (4 pages) |
19 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
19 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
30 August 2002 | Annual return made up to 12/08/02 (4 pages) |
30 August 2002 | Annual return made up to 12/08/02 (4 pages) |
18 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
18 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
13 August 2001 | Annual return made up to 12/08/01 (3 pages) |
13 August 2001 | Annual return made up to 12/08/01 (3 pages) |
15 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
15 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
2 October 2000 | Annual return made up to 12/08/00 (3 pages) |
2 October 2000 | Annual return made up to 12/08/00 (3 pages) |
3 August 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
3 August 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
12 October 1999 | Annual return made up to 12/08/99 (6 pages) |
12 October 1999 | Annual return made up to 12/08/99 (6 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Secretary resigned (1 page) |
17 August 1998 | Secretary resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | New secretary appointed;new director appointed (2 pages) |
17 August 1998 | New secretary appointed;new director appointed (2 pages) |
12 August 1998 | Incorporation (22 pages) |
12 August 1998 | Incorporation (22 pages) |