London
W1W 6HL
Secretary Name | Catherine Green |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2001(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 March 2005) |
Role | Company Director |
Correspondence Address | Flat 2 49 St Stephens Gardens London W2 5NA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | DLC Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1999(1 week, 5 days after company formation) |
Appointment Duration | 2 years (resigned 04 October 2001) |
Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2005(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 November 2010) |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Telephone | 020 76594619 |
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Telephone region | London |
Registered Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Rebecca Sarah Wolfson Green 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£478,114 |
Cash | £210 |
Current Liabilities | £478,324 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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24 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
16 September 2020 | Director's details changed for Rebecca Sarah Wolfson Green on 16 September 2020 (2 pages) |
17 August 2020 | Director's details changed for Rebecca Sarah Wolfson Green on 17 August 2020 (2 pages) |
14 October 2019 | Resolutions
|
10 October 2019 | Registered office address changed from 21 South Street London W1K 2XB to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 10 October 2019 (1 page) |
18 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
2 July 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
6 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
6 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
5 November 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
16 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
12 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
7 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 April 2009 | Director's change of particulars / rebecca green / 21/03/2008 (1 page) |
15 April 2009 | Director's change of particulars / rebecca green / 21/03/2008 (1 page) |
9 December 2008 | Location of register of members (1 page) |
9 December 2008 | Location of register of members (1 page) |
9 December 2008 | Return made up to 16/09/08; full list of members (3 pages) |
9 December 2008 | Return made up to 16/09/08; full list of members (3 pages) |
8 December 2008 | Secretary's change of particulars / carlton registrars LIMITED / 30/05/2008 (1 page) |
8 December 2008 | Secretary's change of particulars / carlton registrars LIMITED / 30/05/2008 (1 page) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
19 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
19 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
27 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
6 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
6 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
16 March 2005 | Secretary resigned (1 page) |
16 March 2005 | New secretary appointed (1 page) |
16 March 2005 | New secretary appointed (1 page) |
16 March 2005 | Secretary resigned (1 page) |
14 September 2004 | Return made up to 16/09/04; full list of members
|
14 September 2004 | Return made up to 16/09/04; full list of members
|
5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
24 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
24 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
20 November 2002 | Return made up to 16/09/02; full list of members
|
20 November 2002 | Return made up to 16/09/02; full list of members
|
19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
16 April 2002 | Company name changed hellof a filma LIMITED\certificate issued on 16/04/02 (2 pages) |
16 April 2002 | Company name changed hellof a filma LIMITED\certificate issued on 16/04/02 (2 pages) |
28 December 2001 | New secretary appointed (2 pages) |
28 December 2001 | Registered office changed on 28/12/01 from: 10 stratford road london W8 6QD (1 page) |
28 December 2001 | Return made up to 16/09/01; full list of members
|
28 December 2001 | Return made up to 16/09/01; full list of members
|
28 December 2001 | Registered office changed on 28/12/01 from: 10 stratford road london W8 6QD (1 page) |
28 December 2001 | New secretary appointed (2 pages) |
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | Registered office changed on 13/12/01 from: davenport lyons 1 old burlington street london W1X 2NL (1 page) |
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | Registered office changed on 13/12/01 from: davenport lyons 1 old burlington street london W1X 2NL (1 page) |
6 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
6 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
16 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
16 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
13 October 1999 | Resolutions
|
13 October 1999 | Memorandum and Articles of Association (15 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | Secretary resigned (1 page) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New secretary appointed (2 pages) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Secretary resigned (1 page) |
13 October 1999 | Memorandum and Articles of Association (15 pages) |
13 October 1999 | New secretary appointed (2 pages) |
13 October 1999 | Resolutions
|
7 October 1999 | Company name changed speed 7922 LIMITED\certificate issued on 08/10/99 (2 pages) |
7 October 1999 | Company name changed speed 7922 LIMITED\certificate issued on 08/10/99 (2 pages) |
6 October 1999 | Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ (1 page) |
6 October 1999 | Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ (1 page) |
16 September 1999 | Incorporation (21 pages) |
16 September 1999 | Incorporation (21 pages) |