London
N16 5NH
Secretary Name | Mrs Tilla Renee Reichman |
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Nationality | British |
Status | Current |
Appointed | 17 January 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Heathland Road London N16 5NH |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Nafthali Reichman 50.00% Ordinary |
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1 at £1 | Tilla Renee Reichman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,762 |
Cash | £2,613 |
Current Liabilities | £20,375 |
Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 February |
Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
26 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
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18 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
19 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
2 April 2019 | Registered office address changed from 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 2 April 2019 (1 page) |
4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
29 September 2017 | Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page) |
29 September 2017 | Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page) |
15 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 May 2009 | Return made up to 30/11/08; full list of members (3 pages) |
20 May 2009 | Return made up to 30/11/08; full list of members (3 pages) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page) |
11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
17 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
17 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
7 February 2006 | Return made up to 30/11/05; full list of members (6 pages) |
7 February 2006 | Return made up to 30/11/05; full list of members (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: new burlington house 1075 finchley road london NW11 0PU (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: new burlington house 1075 finchley road london NW11 0PU (1 page) |
15 January 2004 | Return made up to 30/11/03; full list of members (5 pages) |
15 January 2004 | Return made up to 30/11/03; full list of members (5 pages) |
5 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
5 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
16 December 2002 | Location of register of members (1 page) |
16 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
16 December 2002 | Registered office changed on 16/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
16 December 2002 | Registered office changed on 16/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
16 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
16 December 2002 | Location of register of members (1 page) |
7 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
7 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
22 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
22 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
10 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
10 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
28 January 2000 | Registered office changed on 28/01/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
28 January 2000 | New director appointed (3 pages) |
28 January 2000 | New director appointed (3 pages) |
28 January 2000 | New secretary appointed (2 pages) |
28 January 2000 | Registered office changed on 28/01/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
28 January 2000 | New secretary appointed (2 pages) |
20 January 2000 | Secretary resigned (1 page) |
20 January 2000 | Director resigned (2 pages) |
20 January 2000 | Director resigned (2 pages) |
20 January 2000 | Secretary resigned (1 page) |
20 January 2000 | Resolutions
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20 January 2000 | Resolutions
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30 November 1999 | Incorporation (16 pages) |
30 November 1999 | Incorporation (16 pages) |