Fresnaye
Cape Town 8001
Foreign
Secretary Name | Mr Marc Cecil Harries |
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Nationality | South African |
Status | Current |
Appointed | 11 November 1998(same day as company formation) |
Role | Administrator |
Country of Residence | South Africa |
Correspondence Address | 325a Ocean View Drive Fresnaye Cape Town 8001 Foreign |
Director Name | Miss Eden Ilse Harries |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2012(13 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Student |
Country of Residence | England |
Correspondence Address | 39 Hill Road Pinner Middlesex HA5 1LB |
Director Name | Mr Rodger Ezra Paul Harries |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 11 November 1998(same day as company formation) |
Role | Administrator |
Country of Residence | South Africa |
Correspondence Address | 13 Shanklin Crescent Camps Bay Capetown 8005 South Africa |
Director Name | Robert Ian Lentin |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 11 November 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 2 Medburn Road Camps Bay Capetown 8005 South Africa |
Director Name | Mr Graham Fig |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 11 November 2002(4 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 14 January 2011) |
Role | Administrator |
Country of Residence | Netherlands |
Correspondence Address | Straat Van Sicilie 12 Amstelveen 1183gn The Netherlands |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 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 | 11 November 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
6 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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13 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
23 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
11 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
10 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
24 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
15 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
11 December 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
11 December 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
25 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
4 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Appointment of Miss Eden Ilse Harries as a director (2 pages) |
26 January 2012 | Appointment of Miss Eden Ilse Harries as a director (2 pages) |
25 January 2012 | Termination of appointment of Rodger Harries as a director (1 page) |
25 January 2012 | Termination of appointment of Rodger Harries as a director (1 page) |
16 January 2012 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
16 January 2012 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Termination of appointment of Graham Fig as a director (1 page) |
14 January 2011 | Termination of appointment of Graham Fig as a director (1 page) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
11 December 2009 | Director's details changed for Marc Cecil Harries on 19 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Graham Fig on 19 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Graham Fig on 19 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Marc Cecil Harries on 19 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Rodger Ezra Paul Harries on 19 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Rodger Ezra Paul Harries on 19 November 2009 (2 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
26 March 2009 | Appointment terminated director robert lentin (1 page) |
26 March 2009 | Appointment terminated director robert lentin (1 page) |
2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
11 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
11 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
26 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
5 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
29 November 2005 | Return made up to 11/11/05; full list of members (8 pages) |
29 November 2005 | Return made up to 11/11/05; full list of members (8 pages) |
28 November 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
28 November 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
15 February 2005 | Return made up to 11/11/04; full list of members (7 pages) |
15 February 2005 | Return made up to 11/11/04; full list of members (7 pages) |
10 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
10 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
24 January 2004 | Return made up to 11/11/03; full list of members (8 pages) |
24 January 2004 | Return made up to 11/11/03; full list of members (8 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
19 November 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
19 November 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
18 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
18 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
21 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
21 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
2 October 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
2 October 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
5 December 2000 | Return made up to 11/11/00; full list of members (7 pages) |
5 December 2000 | Return made up to 11/11/00; full list of members (7 pages) |
30 August 2000 | Full accounts made up to 31 March 2000 (3 pages) |
30 August 2000 | Full accounts made up to 31 March 2000 (3 pages) |
21 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
21 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
2 April 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
2 April 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
1 February 1999 | Ad 11/11/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
1 February 1999 | Ad 11/11/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | New secretary appointed;new director appointed (2 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | New secretary appointed;new director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
11 November 1998 | Incorporation (17 pages) |
11 November 1998 | Incorporation (17 pages) |