London
N3 1XW
Secretary Name | Reiko Yokota |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat B 74 Kensington Church Street London W8 4BY |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2000(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 | 28 March 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | BKL Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2004(4 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 05 May 2016) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Website | clientexpert.com |
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Telephone | 07 768316590 |
Telephone region | Mobile |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
3 at £1 | Joseph David Lister 75.00% Ordinary |
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1 at £1 | Kisako Yamaguchi 25.00% Ordinary |
Year | 2014 |
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Net Worth | £275 |
Cash | £3,697 |
Current Liabilities | £153,592 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 May |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 6 days from now) |
15 May 2014 | Delivered on: 20 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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24 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
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21 December 2022 | Micro company accounts made up to 30 May 2022 (3 pages) |
25 May 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
18 January 2022 | Micro company accounts made up to 30 May 2021 (3 pages) |
28 May 2021 | Micro company accounts made up to 30 May 2020 (3 pages) |
7 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
8 March 2021 | Director's details changed for Mr Joseph David Lister on 8 March 2021 (2 pages) |
8 March 2021 | Change of details for Mr Joseph David Lister as a person with significant control on 8 March 2021 (2 pages) |
22 May 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
3 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
25 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
3 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
5 May 2016 | Termination of appointment of Bkl Company Services Limited as a secretary on 5 May 2016 (1 page) |
5 May 2016 | Termination of appointment of Bkl Company Services Limited as a secretary on 5 May 2016 (1 page) |
21 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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24 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 1 May 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 1 May 2015 (3 pages) |
17 December 2015 | Previous accounting period shortened from 30 April 2016 to 31 May 2015 (1 page) |
17 December 2015 | Previous accounting period shortened from 30 April 2016 to 31 May 2015 (1 page) |
30 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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2 April 2015 | Current accounting period extended from 30 March 2015 to 30 April 2015 (1 page) |
2 April 2015 | Current accounting period extended from 30 March 2015 to 30 April 2015 (1 page) |
31 January 2015 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
20 May 2014 | Registration of charge 039583670001 (18 pages) |
20 May 2014 | Registration of charge 039583670001 (18 pages) |
12 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
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29 January 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
23 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
30 March 2013 | Total exemption small company accounts made up to 30 March 2012 (3 pages) |
30 March 2013 | Total exemption small company accounts made up to 30 March 2012 (3 pages) |
30 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
30 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
19 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 October 2010 | Statement of capital following an allotment of shares on 5 April 2010
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20 October 2010 | Statement of capital following an allotment of shares on 5 April 2010
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20 October 2010 | Statement of capital following an allotment of shares on 5 April 2010
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8 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages) |
29 March 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
20 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
2 September 2008 | Appointment terminated secretary reiko yokota (1 page) |
2 September 2008 | Secretary appointed bkl company services LIMITED (1 page) |
2 September 2008 | Secretary appointed bkl company services LIMITED (1 page) |
2 September 2008 | Appointment terminated secretary reiko yokota (1 page) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
1 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
29 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
29 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
26 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
7 July 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
7 July 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
26 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
26 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
3 June 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
3 June 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
26 April 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
26 April 2004 | Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page) |
26 April 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
26 April 2004 | Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page) |
7 April 2004 | Return made up to 28/03/04; full list of members (5 pages) |
7 April 2004 | Return made up to 28/03/04; full list of members (5 pages) |
12 April 2003 | Return made up to 28/03/03; full list of members (5 pages) |
12 April 2003 | Return made up to 28/03/03; full list of members (5 pages) |
12 March 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
12 March 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
17 June 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
17 June 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
14 May 2002 | Return made up to 28/03/02; full list of members (5 pages) |
14 May 2002 | Return made up to 28/03/02; full list of members (5 pages) |
8 May 2001 | Resolutions
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8 May 2001 | Ad 28/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 May 2001 | Ad 28/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 May 2001 | Return made up to 28/03/01; full list of members (5 pages) |
8 May 2001 | Return made up to 28/03/01; full list of members (5 pages) |
8 May 2001 | Resolutions
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8 May 2000 | New secretary appointed (2 pages) |
8 May 2000 | Registered office changed on 08/05/00 from: 35 ballards lane london N3 1XW (1 page) |
8 May 2000 | New secretary appointed (2 pages) |
8 May 2000 | Registered office changed on 08/05/00 from: 35 ballards lane london N3 1XW (1 page) |
8 May 2000 | Location of register of members (1 page) |
8 May 2000 | Location of register of members (1 page) |
8 May 2000 | New director appointed (3 pages) |
8 May 2000 | New director appointed (3 pages) |
5 April 2000 | Registered office changed on 05/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
5 April 2000 | Secretary resigned (1 page) |
5 April 2000 | Director resigned (2 pages) |
5 April 2000 | Secretary resigned (1 page) |
5 April 2000 | Director resigned (2 pages) |
5 April 2000 | Registered office changed on 05/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
28 March 2000 | Incorporation (16 pages) |
28 March 2000 | Incorporation (16 pages) |