Kylemore House
London
SW15 6UF
Secretary Name | Trevor James Boyd |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12-16 Westland Place London N1 7LP |
Director Name | Damian Foster Henry Westley Milkins |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 November 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 22 August 2000) |
Role | Internet Specialist |
Correspondence Address | 32 Commercial Wharf Island Row Limehouse London E14 7HU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Telephone | 020 77218383 |
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Telephone region | London |
Registered Address | 12-16 Westland Place London N1 7LP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
561.7k at £0.001 | Alexis Kaye 56.17% Ordinary |
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291.7k at £0.001 | Anthony Kaye 29.17% Ordinary |
133.3k at £0.001 | Damian Milkins 13.33% Ordinary |
13.3k at £0.001 | John Griffiths 1.33% Ordinary |
Year | 2014 |
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Net Worth | -£290,424 |
Cash | £1,000 |
Current Liabilities | £291,424 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 21 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 December |
Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 19 August 2024 (4 months from now) |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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1 September 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
28 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
9 September 2019 | Confirmation statement made on 5 August 2019 with updates (4 pages) |
9 August 2019 | Change of details for Mr Alexis Dominic Kaye as a person with significant control on 6 August 2017 (2 pages) |
8 August 2019 | Cessation of Alexis Dominic Kaye as a person with significant control on 6 August 2017 (1 page) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
18 September 2018 | Confirmation statement made on 5 August 2018 with updates (5 pages) |
22 November 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
22 November 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
20 November 2017 | Termination of appointment of Trevor James Boyd as a secretary on 13 March 2017 (1 page) |
20 November 2017 | Termination of appointment of Trevor James Boyd as a secretary on 13 March 2017 (1 page) |
30 October 2017 | Notification of Alexis Dominic Kaye as a person with significant control on 5 August 2017 (2 pages) |
30 October 2017 | Notification of Alexis Dominic Kaye as a person with significant control on 5 August 2017 (2 pages) |
2 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
2 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
13 October 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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2 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Secretary's details changed for Trevor James Boyd on 12 May 2014 (1 page) |
2 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Secretary's details changed for Trevor James Boyd on 12 May 2014 (1 page) |
2 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 November 2013 | Director's details changed for Mr Alexis Dominic Kaye on 1 March 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Alexis Dominic Kaye on 1 March 2013 (2 pages) |
8 November 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Secretary's details changed for Trevor James Boyd on 17 March 2013 (2 pages) |
8 November 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Secretary's details changed for Trevor James Boyd on 17 March 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Alexis Dominic Kaye on 1 March 2013 (2 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 October 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (3 pages) |
7 October 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Secretary's details changed for Trevor James Boyd on 14 September 2012 (2 pages) |
28 September 2012 | Secretary's details changed for Trevor James Boyd on 14 September 2012 (2 pages) |
28 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Secretary's details changed for Trevor James Boyd on 22 June 2011 (2 pages) |
15 December 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Secretary's details changed for Trevor James Boyd on 22 June 2011 (2 pages) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 September 2009 | Return made up to 05/08/09; full list of members (4 pages) |
4 September 2009 | Return made up to 05/08/09; full list of members (4 pages) |
26 September 2008 | Return made up to 05/08/08; full list of members (4 pages) |
26 September 2008 | Return made up to 05/08/08; full list of members (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
24 October 2007 | Return made up to 05/08/07; no change of members (6 pages) |
24 October 2007 | Return made up to 05/08/06; full list of members
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24 October 2007 | Return made up to 05/08/06; full list of members
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23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: 205-207 city road london EC1V 1JN (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: 205-207 city road london EC1V 1JN (1 page) |
22 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
22 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
12 January 2006 | Return made up to 05/08/05; full list of members (7 pages) |
12 January 2006 | Return made up to 05/08/05; full list of members (7 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 September 2004 | Return made up to 05/08/04; full list of members (7 pages) |
15 September 2004 | Return made up to 05/08/04; full list of members (7 pages) |
15 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
15 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
15 October 2003 | Return made up to 05/08/03; full list of members
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15 October 2003 | Return made up to 05/08/03; full list of members
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15 April 2003 | Company name changed 5 online LIMITED\certificate issued on 15/04/03 (2 pages) |
15 April 2003 | Company name changed 5 online LIMITED\certificate issued on 15/04/03 (2 pages) |
8 September 2002 | Return made up to 05/08/02; full list of members (7 pages) |
8 September 2002 | Return made up to 05/08/02; full list of members (7 pages) |
16 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
16 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
5 May 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
5 May 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
20 March 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
20 March 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
7 November 2001 | Return made up to 05/08/01; full list of members
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7 November 2001 | Return made up to 05/08/01; full list of members
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13 September 2000 | Return made up to 05/08/00; full list of members
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13 September 2000 | Return made up to 05/08/00; full list of members
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15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
21 October 1999 | Secretary resigned (1 page) |
21 October 1999 | Secretary resigned (1 page) |
21 October 1999 | New secretary appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | New secretary appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
5 August 1999 | Incorporation (15 pages) |
5 August 1999 | Incorporation (15 pages) |