Finchley
London
N3 2LJ
Secretary Name | Mr Theodore Oguejiofor Manafa |
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Nationality | Nigerian |
Status | Current |
Appointed | 21 December 1998(5 days after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Business |
Correspondence Address | Abbey House 342 Regents Park Road Finchley London N3 2LJ |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Abbey House 342 Regents Park Road Finchley London N3 2LJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Mr Chike Madueke 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (3 months, 1 week ago) |
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Next Return Due | 30 December 2024 (9 months from now) |
18 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
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7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
26 August 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
16 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
12 August 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
23 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
31 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
26 July 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
12 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
5 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
7 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
28 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
21 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 February 2012 | Secretary's details changed for Mr Theodore Oguejiofor Manafa on 22 February 2012 (1 page) |
22 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
22 February 2012 | Secretary's details changed for Mr Theodore Oguejiofor Manafa on 22 February 2012 (1 page) |
22 February 2012 | Director's details changed for Mr Chike Madueke on 22 February 2012 (2 pages) |
22 February 2012 | Director's details changed for Mr Chike Madueke on 22 February 2012 (2 pages) |
22 February 2012 | Registered office address changed from 15 Hurstwood Court Finchley Road London NW11 0AP on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from 15 Hurstwood Court Finchley Road London NW11 0AP on 22 February 2012 (1 page) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
3 February 2010 | Secretary's details changed for Theodore Oguejiofor Manafa on 1 December 2009 (1 page) |
3 February 2010 | Director's details changed for Mr Chike Madueke on 1 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Mr Chike Madueke on 1 December 2009 (2 pages) |
3 February 2010 | Secretary's details changed for Theodore Oguejiofor Manafa on 1 December 2009 (1 page) |
3 February 2010 | Director's details changed for Mr Chike Madueke on 1 December 2009 (2 pages) |
3 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Secretary's details changed for Theodore Oguejiofor Manafa on 1 December 2009 (1 page) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 January 2009 | Return made up to 16/12/08; no change of members (4 pages) |
15 January 2009 | Return made up to 16/12/08; no change of members (4 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
2 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 February 2007 | Return made up to 16/12/06; full list of members (6 pages) |
27 February 2007 | Return made up to 16/12/06; full list of members (6 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 December 2005 | Return made up to 16/12/05; full list of members (6 pages) |
13 December 2005 | Return made up to 16/12/05; full list of members (6 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
31 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
31 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
20 January 2004 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
20 January 2004 | Return made up to 16/12/03; no change of members (6 pages) |
20 January 2004 | Return made up to 16/12/03; no change of members (6 pages) |
20 January 2004 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
26 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
26 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
28 May 2002 | Return made up to 16/12/99; full list of members; amend (8 pages) |
28 May 2002 | Return made up to 16/12/99; full list of members; amend (8 pages) |
28 March 2002 | Return made up to 16/12/01; no change of members (6 pages) |
28 March 2002 | Return made up to 16/12/01; no change of members (6 pages) |
13 February 2002 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
13 February 2002 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
6 June 2001 | Return made up to 16/12/00; no change of members (6 pages) |
6 June 2001 | Return made up to 16/12/00; no change of members (6 pages) |
21 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
21 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
22 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
22 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
24 December 1998 | Resolutions
|
24 December 1998 | New secretary appointed (2 pages) |
24 December 1998 | Registered office changed on 24/12/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
24 December 1998 | Secretary resigned (1 page) |
24 December 1998 | Registered office changed on 24/12/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
24 December 1998 | Secretary resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Resolutions
|
24 December 1998 | Director resigned (1 page) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New secretary appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
16 December 1998 | Incorporation (16 pages) |
16 December 1998 | Incorporation (16 pages) |