London
N22 7XQ
Secretary Name | Monica Janeen Erceg |
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Nationality | American |
Status | Current |
Appointed | 14 February 1999(6 days after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Programmer |
Correspondence Address | 202 Victoria Road London N22 7XQ |
Director Name | Monica Janeen Erceg |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 1999(6 days after company formation) |
Appointment Duration | 1 year (resigned 14 March 2000) |
Role | Programmer |
Correspondence Address | 5c Hillfield Park London N10 3QT |
Director Name | Best Directors Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1999(same day as company formation) |
Correspondence Address | 1a Cricklade Avenue London SW2 3HD |
Secretary Name | Best Secretaries Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 February 1999(same day as company formation) |
Correspondence Address | 1a Cricklade Avenue London SW2 3HD |
Registered Address | 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Anthony Duckett 50.00% Ordinary |
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100 at £1 | Ms Monica Janeen Erceg 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £278 |
Cash | £6,648 |
Current Liabilities | £8,077 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
17 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
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30 November 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
23 November 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
9 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
11 November 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
21 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
23 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
23 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
29 August 2017 | Registered office address changed from 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE England to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 29 August 2017 (1 page) |
29 August 2017 | Registered office address changed from 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE England to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 29 August 2017 (1 page) |
25 August 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 25 August 2017 (1 page) |
25 August 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 25 August 2017 (1 page) |
9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
4 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
12 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 12 March 2013 (1 page) |
12 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 12 March 2013 (1 page) |
18 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
18 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
16 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
24 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
24 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
1 November 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
4 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
16 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
16 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
28 February 2007 | Return made up to 08/02/07; full list of members (6 pages) |
28 February 2007 | Return made up to 08/02/07; full list of members (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
8 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
8 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
5 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
5 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
14 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
14 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
3 August 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
3 August 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
4 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
4 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
8 June 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
8 June 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
15 April 2003 | Registered office changed on 15/04/03 from: 43 chase side southgate london N14 5BP (1 page) |
15 April 2003 | Registered office changed on 15/04/03 from: 43 chase side southgate london N14 5BP (1 page) |
18 February 2003 | Return made up to 08/02/03; full list of members
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18 February 2003 | Return made up to 08/02/03; full list of members
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28 August 2002 | Ad 08/08/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
28 August 2002 | Ad 08/08/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
9 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
9 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
19 February 2002 | Return made up to 08/02/02; full list of members
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19 February 2002 | Return made up to 08/02/02; full list of members
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13 June 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
13 June 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
26 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
26 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
27 September 2000 | Director's particulars changed (1 page) |
27 September 2000 | Registered office changed on 27/09/00 from: 5C hillfield park london N10 3QT (1 page) |
27 September 2000 | Secretary's particulars changed (1 page) |
27 September 2000 | Director's particulars changed (1 page) |
27 September 2000 | Secretary's particulars changed (1 page) |
27 September 2000 | Registered office changed on 27/09/00 from: 5C hillfield park london N10 3QT (1 page) |
8 September 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
8 September 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
16 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
16 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
21 February 1999 | Secretary resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Registered office changed on 21/02/99 from: 1A cricklade avenue london SW2 3HD (2 pages) |
21 February 1999 | Secretary resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Registered office changed on 21/02/99 from: 1A cricklade avenue london SW2 3HD (2 pages) |
8 February 1999 | Incorporation (10 pages) |
8 February 1999 | Incorporation (10 pages) |