Woodford Green
Essex
IG8 9EA
Director Name | Mr Steve Noland Anand Rampat |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1999(1 month, 1 week after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Accountant |
Country of Residence | United Kindgom |
Correspondence Address | 20 Empress Avenue Woodford Green Essex IG8 9EA |
Secretary Name | Mr Steve Noland Anand Rampat |
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Nationality | British |
Status | Current |
Appointed | 30 September 1999(1 month, 1 week after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Accountant |
Country of Residence | United Kindgom |
Correspondence Address | 20 Empress Avenue Woodford Green Essex IG8 9EA |
Director Name | Nominee (Director) Services Limited (Corporation) |
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Status | Current |
Appointed | 20 August 1999(same day as company formation) |
Correspondence Address | 36a Church Street Paignton Devon TQ3 3AH |
Secretary Name | Nominee (Secretary) Services Limited (Corporation) |
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Status | Current |
Appointed | 20 August 1999(same day as company formation) |
Correspondence Address | 3b Laburnum Row Torquay TQ2 5QX |
Registered Address | 20 Empress Avenue Woodford Green Essex IG8 9EA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£44,819 |
Current Liabilities | £44,819 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
26 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
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24 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
14 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2022 | Compulsory strike-off action has been suspended (1 page) |
13 December 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
22 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
14 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
21 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
11 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
20 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
19 June 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
30 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
15 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
3 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
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22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
24 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
24 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
13 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Secretary's details changed for Nominee (Secretary) Services Limited on 20 November 2009 (2 pages) |
13 October 2011 | Secretary's details changed for Nominee (Secretary) Services Limited on 20 November 2009 (2 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
7 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Director's details changed for Nominee (Director) Services Limited on 1 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Nominee (Director) Services Limited on 1 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Nominee (Director) Services Limited on 1 August 2010 (2 pages) |
5 September 2010 | Director's details changed for Steve Noland Anand Rampat on 1 August 2010 (2 pages) |
5 September 2010 | Director's details changed for Steve Noland Anand Rampat on 1 August 2010 (2 pages) |
5 September 2010 | Director's details changed for Steve Noland Anand Rampat on 1 August 2010 (2 pages) |
5 September 2010 | Director's details changed for Ricardo Pierre Erwin Rampat on 1 August 2010 (2 pages) |
5 September 2010 | Director's details changed for Ricardo Pierre Erwin Rampat on 1 August 2010 (2 pages) |
5 September 2010 | Director's details changed for Ricardo Pierre Erwin Rampat on 1 August 2010 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
11 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
9 March 2009 | Return made up to 20/08/08; full list of members (4 pages) |
9 March 2009 | Return made up to 20/08/08; full list of members (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
9 October 2007 | Return made up to 20/08/07; no change of members (8 pages) |
9 October 2007 | Return made up to 20/08/07; no change of members (8 pages) |
11 September 2006 | Return made up to 20/08/06; full list of members (8 pages) |
11 September 2006 | Return made up to 20/08/06; full list of members (8 pages) |
1 December 2005 | Return made up to 20/08/05; full list of members (8 pages) |
1 December 2005 | Return made up to 20/08/05; full list of members (8 pages) |
25 August 2004 | Return made up to 20/08/04; full list of members (8 pages) |
25 August 2004 | Return made up to 20/08/04; full list of members (8 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
6 October 2003 | Return made up to 20/08/03; full list of members (8 pages) |
6 October 2003 | Return made up to 20/08/03; full list of members (8 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
11 September 2002 | Return made up to 20/08/02; full list of members (8 pages) |
11 September 2002 | Return made up to 20/08/02; full list of members (8 pages) |
26 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
26 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
19 September 2001 | Return made up to 20/08/01; full list of members (7 pages) |
19 September 2001 | Return made up to 20/08/01; full list of members (7 pages) |
13 October 2000 | Return made up to 20/08/00; full list of members
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13 October 2000 | Return made up to 20/08/00; full list of members
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15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New secretary appointed;new director appointed (2 pages) |
15 December 1999 | New secretary appointed;new director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
20 August 1999 | Incorporation (13 pages) |
20 August 1999 | Incorporation (13 pages) |