London
E7 8DR
Director Name | Ms Gillian Fisher |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Clarendon Place Clarendon Road Sevenoaks Kent TN13 1DT |
Director Name | Pamela Pike |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
Secretary Name | Margaret Michelle Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Secretary Name | Mr Dennis Joseph William Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 High Street Borough Green Sevenoaks Kent TN15 8BJ |
Secretary Name | Ms Gillian Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Clarendon Place Clarendon Road Sevenoaks Kent TN13 1DT |
Secretary Name | Chuma Andrew Orima Nwanali |
---|---|
Nationality | Nigerian |
Status | Resigned |
Appointed | 01 December 2005(5 years after company formation) |
Appointment Duration | 4 years (resigned 30 November 2009) |
Role | Sales Consultant |
Correspondence Address | 50 The Paddock Oldtown Mill Celbridge Co Kildare Ireland |
Telephone | 0845 3375997 |
---|---|
Telephone region | Unknown |
Registered Address | Maya Associates Ltd 515 Katherine Road London E7 8DR |
---|---|
Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Green Street East |
Built Up Area | Greater London |
1 at £1 | Chuma Andrew Orima Nwanali 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£11,943 |
Cash | £591 |
Current Liabilities | £38,430 |
Latest Accounts | 27 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 27 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 December |
Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
11 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
---|---|
25 September 2023 | Micro company accounts made up to 27 December 2022 (5 pages) |
7 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 27 December 2021 (5 pages) |
15 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
9 December 2021 | Micro company accounts made up to 27 December 2020 (5 pages) |
7 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
8 October 2020 | Micro company accounts made up to 27 December 2019 (5 pages) |
21 February 2020 | Registered office address changed from Modina Wilbury Way Hitchin SG4 0TP England to Maya Associates Ltd 515 Katherine Road London E7 8DR on 21 February 2020 (1 page) |
6 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
26 September 2019 | Unaudited abridged accounts made up to 27 December 2018 (7 pages) |
27 December 2018 | Unaudited abridged accounts made up to 27 December 2017 (7 pages) |
21 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
27 September 2018 | Registered office address changed from C/O Jeff Lermer & Associates 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to Modina Wilbury Way Hitchin SG4 0TP on 27 September 2018 (1 page) |
27 September 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
26 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
26 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
30 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
30 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
24 January 2014 | Total exemption small company accounts made up to 30 December 2012 (4 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 December 2012 (4 pages) |
8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
25 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
25 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
31 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
31 March 2013 | Registered office address changed from 39 Brentfield Road Dartford Kent DA1 1YJ United Kingdom on 31 March 2013 (1 page) |
31 March 2013 | Registered office address changed from 39 Brentfield Road Dartford Kent DA1 1YJ United Kingdom on 31 March 2013 (1 page) |
31 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
31 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
30 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 March 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 March 2013 | Compulsory strike-off action has been suspended (1 page) |
22 March 2013 | Compulsory strike-off action has been suspended (1 page) |
19 February 2013 | Amended accounts made up to 31 December 2010 (7 pages) |
19 February 2013 | Amended accounts made up to 31 December 2010 (7 pages) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2012 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
28 August 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
28 August 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
28 August 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2012 | Compulsory strike-off action has been suspended (1 page) |
27 April 2012 | Compulsory strike-off action has been suspended (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
31 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
31 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
26 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Registered office address changed from 40 High Street Borough Green Kent TN15 8BJ on 26 January 2010 (1 page) |
26 January 2010 | Registered office address changed from 40 High Street Borough Green Kent TN15 8BJ on 26 January 2010 (1 page) |
26 January 2010 | Registered office address changed from 39 Brentfield Road Dartford Kent DA1 1YJ United Kingdom on 26 January 2010 (1 page) |
26 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Registered office address changed from 39 Brentfield Road Dartford Kent DA1 1YJ United Kingdom on 26 January 2010 (1 page) |
25 January 2010 | Termination of appointment of Chuma Orima Nwanali as a secretary (1 page) |
25 January 2010 | Termination of appointment of Gillian Fisher as a director (1 page) |
25 January 2010 | Termination of appointment of Chuma Orima Nwanali as a secretary (1 page) |
25 January 2010 | Director's details changed for Chuma Andrew Orima Nwanali on 30 November 2009 (2 pages) |
25 January 2010 | Director's details changed for Chuma Andrew Orima Nwanali on 30 November 2009 (2 pages) |
25 January 2010 | Termination of appointment of Gillian Fisher as a director (1 page) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
27 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
29 February 2008 | Return made up to 01/12/07; full list of members (3 pages) |
29 February 2008 | Return made up to 01/12/07; full list of members (3 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
2 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
2 January 2007 | Secretary's particulars changed (1 page) |
2 January 2007 | Secretary's particulars changed (1 page) |
2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
2 January 2007 | Director's particulars changed (1 page) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | New secretary appointed (1 page) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | New secretary appointed (1 page) |
13 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
13 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
28 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
28 December 2005 | Director's particulars changed (1 page) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
5 January 2005 | Return made up to 01/12/04; full list of members
|
5 January 2005 | Return made up to 01/12/04; full list of members
|
30 October 2004 | New secretary appointed (2 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
30 October 2004 | New secretary appointed (2 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
30 October 2004 | New director appointed (2 pages) |
30 October 2004 | New director appointed (2 pages) |
8 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
8 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
10 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
10 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
22 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
22 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
3 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
3 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
4 December 2000 | Registered office changed on 04/12/00 from: 2 high street, penydarren, merthyr tydfil, CF47 9AH (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Registered office changed on 04/12/00 from: 2 high street, penydarren, merthyr tydfil, CF47 9AH (1 page) |
4 December 2000 | New secretary appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | Secretary resigned (1 page) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | Secretary resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | New secretary appointed (2 pages) |
1 December 2000 | Incorporation (21 pages) |
1 December 2000 | Incorporation (21 pages) |