London
W8 5LS
Director Name | Quillan Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 2000(same day as company formation) |
Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Secretary Name | Fairplay Investments Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 2000(same day as company formation) |
Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Director Name | Trigance Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2003(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 May 2008) |
Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Secretary Name | Barbican Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2008(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 May 2014) |
Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
Website | www.centrallisting.com |
---|---|
Email address | [email protected] |
Telephone | 020 75811631 |
Telephone region | London |
Registered Address | 11 Palace Gate London W8 5LS |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Mrs Farnaz Fazaipour 100.00% Ordinary |
---|
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 5 June 2024 (2 months, 1 week from now) |
6 July 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
---|---|
24 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
18 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
20 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
29 February 2016 | Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
29 February 2016 | Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
18 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
31 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
31 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 June 2014 | Register inspection address has been changed from 69-71 East Street Epsom Surrey KT17 1BP England (1 page) |
24 June 2014 | Register inspection address has been changed from 69-71 East Street Epsom Surrey KT17 1BP England (1 page) |
24 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
6 May 2014 | Termination of appointment of Barbican Services Limited as a secretary (1 page) |
6 May 2014 | Termination of appointment of Barbican Services Limited as a secretary (1 page) |
28 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
30 July 2013 | Register inspection address has been changed (1 page) |
30 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
30 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
30 July 2013 | Register(s) moved to registered inspection location (1 page) |
30 July 2013 | Register(s) moved to registered inspection location (1 page) |
30 July 2013 | Register inspection address has been changed (1 page) |
31 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
6 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
19 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
3 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Secretary's details changed for Barbican Services Limited on 14 June 2010 (1 page) |
3 August 2010 | Secretary's details changed for Barbican Services Limited on 14 June 2010 (1 page) |
3 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
20 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
20 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
13 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
13 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
22 December 2008 | Secretary appointed barbican services LIMITED (2 pages) |
22 December 2008 | Appointment terminated secretary fairplay investments LTD (1 page) |
22 December 2008 | Appointment terminated secretary fairplay investments LTD (1 page) |
22 December 2008 | Secretary appointed barbican services LIMITED (2 pages) |
17 December 2008 | Return made up to 14/06/08; full list of members (3 pages) |
17 December 2008 | Return made up to 14/06/08; full list of members (3 pages) |
11 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
11 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
19 June 2008 | Appointment terminate, director and secretary quillan LTD logged form (1 page) |
19 June 2008 | Appointment terminate, director and secretary quillan LTD logged form (1 page) |
9 June 2008 | Director appointed farnaz fazaipour (1 page) |
9 June 2008 | Appointment terminated director trigance LIMITED (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
9 June 2008 | Director appointed farnaz fazaipour (1 page) |
9 June 2008 | Appointment terminated director trigance LIMITED (1 page) |
15 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
15 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
12 August 2007 | Return made up to 14/06/07; full list of members (7 pages) |
12 August 2007 | Return made up to 14/06/07; full list of members (7 pages) |
26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
10 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
10 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
27 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
27 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
9 September 2005 | Return made up to 14/06/05; full list of members (7 pages) |
9 September 2005 | Return made up to 14/06/05; full list of members (7 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
27 August 2004 | Return made up to 14/06/04; full list of members
|
27 August 2004 | Return made up to 14/06/04; full list of members
|
21 August 2003 | Return made up to 14/06/03; full list of members (6 pages) |
21 August 2003 | Return made up to 14/06/03; full list of members (6 pages) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
1 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
1 August 2003 | New director appointed (2 pages) |
25 March 2003 | Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP (1 page) |
25 March 2003 | Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP (1 page) |
11 December 2002 | Registered office changed on 11/12/02 from: 11 palace gate london W8 5LS (1 page) |
11 December 2002 | Registered office changed on 11/12/02 from: 11 palace gate london W8 5LS (1 page) |
9 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
9 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
27 June 2002 | Return made up to 14/06/02; full list of members
|
27 June 2002 | Return made up to 14/06/02; full list of members
|
24 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
24 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
18 September 2001 | Return made up to 14/06/01; full list of members (6 pages) |
18 September 2001 | Return made up to 14/06/01; full list of members (6 pages) |
14 June 2000 | Incorporation (15 pages) |
14 June 2000 | Incorporation (15 pages) |