London
N3 1XW
Secretary Name | Richard Butterworth |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2003(3 years, 2 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 15 June 2021) |
Role | Company Director |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Richard John Caldwell |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British-Usa |
Status | Resigned |
Appointed | 09 August 2000(same day as company formation) |
Role | Musician/Producer |
Correspondence Address | 149a Valetta Road London W3 7TA |
Director Name | Susan Joanna Carling |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(same day as company formation) |
Role | Business Manager |
Correspondence Address | 13 Elvendon Road London N13 4SJ |
Director Name | Michael William Stevens |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(same day as company formation) |
Role | Musician/Producer |
Correspondence Address | 24 Linnet Mews London SW12 8JE |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
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 |
100 at £1 | Susan Joanna Carling 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,365 |
Cash | £487 |
Current Liabilities | £3,101 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
30 October 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
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10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
11 November 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
9 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
18 December 2018 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
11 August 2017 | Secretary's details changed for Richard Butterworth on 11 August 2017 (1 page) |
11 August 2017 | Director's details changed for Susan Joanna Carling on 11 August 2017 (2 pages) |
11 August 2017 | Secretary's details changed for Richard Butterworth on 11 August 2017 (1 page) |
11 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
11 August 2017 | Director's details changed for Susan Joanna Carling on 11 August 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
29 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
11 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
11 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Director's details changed for Susan Joanna Carling on 20 May 2010 (2 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Secretary's details changed for Richard Butterworth on 20 May 2010 (2 pages) |
20 August 2010 | Director's details changed for Susan Joanna Carling on 20 May 2010 (2 pages) |
20 August 2010 | Secretary's details changed for Richard Butterworth on 20 May 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
17 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
15 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
15 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
20 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
20 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
15 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
15 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
16 April 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
16 April 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
10 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
10 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
23 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
23 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
10 August 2005 | Location of register of members (1 page) |
10 August 2005 | Location of debenture register (1 page) |
10 August 2005 | Registered office changed on 10/08/05 from: 35 ballards lane london N3 1XW (1 page) |
10 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
10 August 2005 | Registered office changed on 10/08/05 from: 35 ballards lane london N3 1XW (1 page) |
10 August 2005 | Location of debenture register (1 page) |
10 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
10 August 2005 | Location of register of members (1 page) |
21 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
21 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
13 October 2004 | Return made up to 09/08/04; full list of members (6 pages) |
13 October 2004 | Location of register of members (1 page) |
13 October 2004 | Location of register of members (1 page) |
13 October 2004 | Return made up to 09/08/04; full list of members (6 pages) |
24 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
24 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
9 October 2003 | Registered office changed on 09/10/03 from: 13 elvendon road london N13 4SJ (1 page) |
9 October 2003 | Registered office changed on 09/10/03 from: 13 elvendon road london N13 4SJ (1 page) |
5 October 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
5 October 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
16 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
16 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
11 October 2002 | Return made up to 09/08/02; full list of members (6 pages) |
11 October 2002 | Return made up to 09/08/02; full list of members (6 pages) |
23 November 2001 | Return made up to 09/08/01; full list of members (7 pages) |
23 November 2001 | Return made up to 09/08/01; full list of members (7 pages) |
15 November 2001 | Amended accounts made up to 5 September 2001 (1 page) |
15 November 2001 | Amended accounts made up to 5 September 2001 (1 page) |
15 November 2001 | Location of register of members (1 page) |
15 November 2001 | Registered office changed on 15/11/01 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
15 November 2001 | Location of register of members (1 page) |
15 November 2001 | Ad 09/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 November 2001 | Resolutions
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15 November 2001 | Amended accounts made up to 5 September 2001 (1 page) |
15 November 2001 | Ad 09/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 November 2001 | Registered office changed on 15/11/01 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
15 November 2001 | Resolutions
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10 September 2001 | Accounts for a dormant company made up to 5 September 2001 (2 pages) |
10 September 2001 | Accounts for a dormant company made up to 5 September 2001 (2 pages) |
10 September 2001 | Accounts for a dormant company made up to 5 September 2001 (2 pages) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | Secretary resigned (1 page) |
18 August 2000 | Secretary resigned (1 page) |
18 August 2000 | New secretary appointed;new director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New secretary appointed;new director appointed (2 pages) |
9 August 2000 | Incorporation (12 pages) |
9 August 2000 | Incorporation (12 pages) |