Peterborough
PE1 1SA
Secretary Name | Simeon Olatunde Aina |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1998(1 week, 1 day after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 November 1999) |
Role | Nigerian |
Correspondence Address | 60 Bramwell House Harper Road London SE1 6RJ |
Secretary Name | Abisola Aina |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2000(1 year, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 29 October 2015) |
Role | Company Director |
Correspondence Address | 28 George Alcock Way Farcet Peterborough PE7 3DU |
Director Name | Kowah Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1998(same day as company formation) |
Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Secretary Name | Rachel Ad Care Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1998(same day as company formation) |
Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Registered Address | Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Camberwell Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Adedeji B. Aina 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £976 |
Current Liabilities | £4,402 |
Latest Accounts | 31 March 2023 (1 year 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 | 1 October 2023 (7 months ago) |
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Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
1 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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1 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 November 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
12 February 2019 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
2 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 1 October 2017 with updates (3 pages) |
3 November 2017 | Confirmation statement made on 1 October 2017 with updates (3 pages) |
27 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
27 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
3 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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2 November 2015 | Termination of appointment of a secretary (1 page) |
2 November 2015 | Termination of appointment of a secretary (1 page) |
30 October 2015 | Termination of appointment of Abisola Aina as a secretary on 29 October 2015 (1 page) |
30 October 2015 | Director's details changed for Adedeji Aina on 30 September 2015 (2 pages) |
30 October 2015 | Director's details changed for Adedeji Aina on 30 September 2015 (2 pages) |
30 October 2015 | Termination of appointment of Abisola Aina as a secretary on 29 October 2015 (1 page) |
23 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
31 December 2014 | Registered office address changed from 28 George Alcock Way Farcet Peterborough PE7 3DU to Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD on 31 December 2014 (1 page) |
31 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Registered office address changed from 28 George Alcock Way Farcet Peterborough PE7 3DU to Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD on 31 December 2014 (1 page) |
24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
5 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
5 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
5 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
16 February 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
1 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2010 | Registered office address changed from Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD United Kingdom on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD United Kingdom on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD United Kingdom on 6 September 2010 (1 page) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
13 July 2010 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 13 July 2010 (1 page) |
13 July 2010 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 13 July 2010 (1 page) |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Secretary's details changed for Abisola Aina on 29 October 2009 (1 page) |
30 October 2009 | Director's details changed for Adedeji Aina on 29 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Abisola Aina on 29 October 2009 (1 page) |
30 October 2009 | Director's details changed for Adedeji Aina on 29 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
5 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
5 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from c/o athena and co 183 john ruskin street london SE5 0PT (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from c/o athena and co 183 john ruskin street london SE5 0PT (1 page) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
12 October 2007 | Return made up to 01/10/07; full list of members
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12 October 2007 | Return made up to 01/10/07; full list of members
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4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
30 March 2006 | Return made up to 13/11/05; full list of members (6 pages) |
30 March 2006 | Return made up to 13/11/04; full list of members (6 pages) |
30 March 2006 | Return made up to 13/11/05; full list of members (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
6 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
6 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
14 June 2004 | Return made up to 13/11/03; full list of members
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14 June 2004 | Return made up to 13/11/03; full list of members
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1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
1 April 2003 | Return made up to 13/11/02; full list of members
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1 April 2003 | Return made up to 13/11/02; full list of members
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2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
7 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
7 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
10 April 2001 | Accounts for a small company made up to 30 November 1999 (3 pages) |
10 April 2001 | Accounts for a small company made up to 30 November 1999 (3 pages) |
18 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
18 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
18 July 2000 | Return made up to 13/11/99; full list of members
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18 July 2000 | Return made up to 13/11/99; full list of members
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8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | New secretary appointed (2 pages) |
1 December 1998 | Registered office changed on 01/12/98 from: 81 gunnersbury lane acton london W3 8HQ (1 page) |
1 December 1998 | Registered office changed on 01/12/98 from: 81 gunnersbury lane acton london W3 8HQ (1 page) |
30 November 1998 | Secretary resigned (2 pages) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | Director resigned (2 pages) |
30 November 1998 | Director resigned (2 pages) |
30 November 1998 | Secretary resigned (2 pages) |
30 November 1998 | New secretary appointed (4 pages) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | New secretary appointed (4 pages) |
13 November 1998 | Incorporation (11 pages) |
13 November 1998 | Incorporation (11 pages) |