Mill Hill
London
NW7 4NJ
Secretary Name | Jacqueline Nagasothy |
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Nationality | British |
Status | Current |
Appointed | 12 January 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Correspondence Address | 20 Uphill Grove Mill Hill London NW7 4NJ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 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 | 29 August 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jacqueline Nagasothy 50.00% Ordinary |
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1 at £1 | Nagalingam Nagasothy 50.00% Ordinary |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
11 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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5 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
5 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
9 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
26 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-26
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2 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
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1 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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7 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 September 2010 | Director's details changed for Nagalingam Nagasothy on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Nagalingam Nagasothy on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Nagalingam Nagasothy on 1 October 2009 (2 pages) |
23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
8 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
14 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
11 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
31 October 2005 | Return made up to 29/08/05; full list of members (2 pages) |
31 October 2005 | Return made up to 29/08/05; full list of members (2 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 October 2004 | Registered office changed on 12/10/04 from: 20A plantagenet road new barnet hertfordshire EN5 5JG (1 page) |
12 October 2004 | Registered office changed on 12/10/04 from: 20A plantagenet road new barnet hertfordshire EN5 5JG (1 page) |
25 August 2004 | Return made up to 29/08/04; full list of members
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25 August 2004 | Return made up to 29/08/04; full list of members
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13 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
6 November 2003 | Return made up to 29/08/03; full list of members (6 pages) |
6 November 2003 | Return made up to 29/08/03; full list of members (6 pages) |
4 September 2003 | Secretary's particulars changed (1 page) |
4 September 2003 | Director's particulars changed (1 page) |
4 September 2003 | Director's particulars changed (1 page) |
4 September 2003 | Secretary's particulars changed (1 page) |
28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 November 2002 | Return made up to 29/08/02; full list of members
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16 November 2002 | Return made up to 29/08/02; full list of members
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27 May 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
27 May 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
26 October 2001 | Return made up to 29/08/01; full list of members (6 pages) |
26 October 2001 | Return made up to 29/08/01; full list of members (6 pages) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: 7 granard business centre bunns lane london NW7 2DQ (1 page) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: 7 granard business centre bunns lane london NW7 2DQ (1 page) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
22 January 2001 | Company name changed V3ISP LIMITED\certificate issued on 22/01/01 (2 pages) |
22 January 2001 | Company name changed V3ISP LIMITED\certificate issued on 22/01/01 (2 pages) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
1 September 2000 | Director resigned (2 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Director resigned (2 pages) |
29 August 2000 | Incorporation (16 pages) |
29 August 2000 | Incorporation (16 pages) |