London
W1T 6AD
Secretary Name | Mr Kevin John Stokes |
---|---|
Status | Current |
Appointed | 30 September 2016(15 years, 12 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | 37 Warren Street London W1T 6AD |
Secretary Name | Isabella Mary Stokes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 195 Boreham Road Warminster Wiltshire BA12 9HF |
Secretary Name | Gina Andrews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(6 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 September 2016) |
Role | Sales Admin |
Correspondence Address | 37 Warren Street London W1T 6AD |
Director Name | Harben Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Website | delightedeye.com |
---|---|
Email address | [email protected] |
Registered Address | 37 Warren Street London W1T 6AD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
10 at £1 | Kevin John Stokes 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £199,046 |
Cash | £83,646 |
Current Liabilities | £133,133 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 9 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 23 October 2024 (6 months from now) |
18 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
---|---|
30 September 2022 | Total exemption full accounts made up to 30 December 2021 (9 pages) |
29 September 2022 | Total exemption full accounts made up to 30 December 2020 (9 pages) |
5 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2022 | Compulsory strike-off action has been suspended (1 page) |
1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
24 December 2020 | Total exemption full accounts made up to 30 December 2019 (7 pages) |
23 December 2020 | Total exemption full accounts made up to 30 December 2018 (7 pages) |
19 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
25 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
27 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
26 November 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
22 December 2017 | Total exemption full accounts made up to 30 December 2016 (8 pages) |
15 November 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
27 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
27 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
15 November 2016 | Appointment of Mr Kevin John Stokes as a secretary on 30 September 2016 (2 pages) |
15 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
15 November 2016 | Termination of appointment of Gina Andrews as a secretary on 30 September 2016 (1 page) |
15 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
15 November 2016 | Termination of appointment of Gina Andrews as a secretary on 30 September 2016 (1 page) |
15 November 2016 | Appointment of Mr Kevin John Stokes as a secretary on 30 September 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 September 2016 | Director's details changed for Kevin John Stokes on 1 September 2016 (2 pages) |
1 September 2016 | Director's details changed for Kevin John Stokes on 1 September 2016 (2 pages) |
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 March 2013 | Amended accounts made up to 31 December 2011 (3 pages) |
13 March 2013 | Amended accounts made up to 31 December 2011 (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Director's details changed for Kevin John Stokes on 19 July 2011 (2 pages) |
28 September 2011 | Director's details changed for Kevin John Stokes on 19 July 2011 (2 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Secretary's details changed for Gina Andrews on 1 October 2009 (1 page) |
3 November 2009 | Director's details changed for Kevin John Stokes on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Gina Andrews on 1 October 2009 (1 page) |
3 November 2009 | Director's details changed for Kevin John Stokes on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Kevin John Stokes on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Gina Andrews on 1 October 2009 (1 page) |
10 March 2009 | Secretary's change of particulars / gina andrews / 10/03/2009 (1 page) |
10 March 2009 | Secretary's change of particulars / gina andrews / 10/03/2009 (1 page) |
10 March 2009 | Director's change of particulars / kevin stokes / 10/03/2009 (1 page) |
10 March 2009 | Director's change of particulars / kevin stokes / 10/03/2009 (1 page) |
28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 November 2008 | Director's change of particulars / kevin stokes / 10/10/2007 (1 page) |
11 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
11 November 2008 | Director's change of particulars / kevin stokes / 10/10/2007 (1 page) |
2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
29 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
29 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
6 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | New secretary appointed (2 pages) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Secretary resigned (1 page) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
25 October 2006 | Director's particulars changed (1 page) |
25 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
25 October 2006 | Director's particulars changed (1 page) |
13 June 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 December 2005 | Return made up to 09/10/05; full list of members (2 pages) |
19 December 2005 | Return made up to 09/10/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
3 February 2005 | Return made up to 09/10/04; full list of members (5 pages) |
3 February 2005 | Return made up to 09/10/04; full list of members (5 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
18 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
18 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
21 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
21 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
13 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
27 November 2001 | Secretary's particulars changed (1 page) |
27 November 2001 | Director's particulars changed (1 page) |
27 November 2001 | Secretary's particulars changed (1 page) |
27 November 2001 | Director's particulars changed (1 page) |
26 October 2001 | Resolutions
|
26 October 2001 | Return made up to 09/10/01; full list of members
|
26 October 2001 | Return made up to 09/10/01; full list of members
|
26 October 2001 | Resolutions
|
22 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
22 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
15 November 2000 | Ad 09/10/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
15 November 2000 | Ad 09/10/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Secretary resigned (1 page) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Secretary resigned (1 page) |
12 October 2000 | New secretary appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | New secretary appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
9 October 2000 | Incorporation (18 pages) |
9 October 2000 | Incorporation (18 pages) |