London
NW11 7XJ
Secretary Name | Mr Roberto Danova |
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Nationality | Italian |
Status | Current |
Appointed | 16 September 1999(same day as company formation) |
Role | Composer |
Country of Residence | England |
Correspondence Address | 126 Hampstead Way London NW11 7XJ |
Director Name | Marilin Mikniche |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Dominican |
Status | Current |
Appointed | 01 February 2008(8 years, 4 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 3 South Dene Mill Hill London NW7 3BE |
Director Name | Mr Nicholas Mikniche |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Croatian |
Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | 3 South Dene Mill Hill London NW7 3BE |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 126 Hampstead Way London NW11 7XJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Marilin Mikniche 50.00% Ordinary |
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50 at £1 | Roberto Danova 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,511 |
Cash | £104 |
Current Liabilities | £20,615 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
16 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
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17 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
23 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
18 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
1 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
23 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
12 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
12 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
24 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
24 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
4 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
4 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
18 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
25 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
25 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
18 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
21 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
6 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
9 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
9 October 2010 | Director's details changed for Marilin Mikniche on 9 September 2010 (2 pages) |
9 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
9 October 2010 | Director's details changed for Marilin Mikniche on 9 September 2010 (2 pages) |
9 October 2010 | Director's details changed for Marilin Mikniche on 9 September 2010 (2 pages) |
9 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
9 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
19 March 2008 | Director appointed marilin mikniche (1 page) |
19 March 2008 | Director appointed marilin mikniche (1 page) |
13 March 2008 | Appointment terminated director nicholas mikniche (1 page) |
13 March 2008 | Appointment terminated director nicholas mikniche (1 page) |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
26 September 2007 | Return made up to 09/09/07; no change of members (7 pages) |
26 September 2007 | Return made up to 09/09/07; no change of members (7 pages) |
30 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
30 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
19 September 2006 | Return made up to 09/09/06; full list of members
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19 September 2006 | Return made up to 09/09/06; full list of members
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15 December 2005 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
15 December 2005 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
21 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
21 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
20 September 2004 | Return made up to 09/09/04; full list of members
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20 September 2004 | Return made up to 09/09/04; full list of members
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20 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
20 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
19 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
19 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
1 November 2002 | Return made up to 16/09/02; full list of members (7 pages) |
1 November 2002 | Return made up to 16/09/02; full list of members (7 pages) |
16 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
16 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
3 November 2001 | Return made up to 16/09/01; full list of members (6 pages) |
3 November 2001 | Return made up to 16/09/01; full list of members (6 pages) |
20 January 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
20 January 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
3 November 2000 | Return made up to 16/09/00; full list of members (6 pages) |
3 November 2000 | Return made up to 16/09/00; full list of members (6 pages) |
24 September 1999 | Secretary resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Secretary resigned (1 page) |
23 September 1999 | Ad 16/09/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 September 1999 | Ad 16/09/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 September 1999 | New secretary appointed;new director appointed (2 pages) |
23 September 1999 | Registered office changed on 23/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New secretary appointed;new director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | Registered office changed on 23/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
16 September 1999 | Incorporation (16 pages) |
16 September 1999 | Incorporation (16 pages) |