Chingford
London
E4 6AR
Director Name | Mrs Maria Grazia Zunino |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | 135-137 Station Road North Chingford London E4 6AG |
Secretary Name | Ms Jane Renata Kenton |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Role | Private Secretary |
Correspondence Address | 5 Kings Road Chingford London E4 7HP |
Secretary Name | Miss Angela Brisland |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 August 2017) |
Role | Accounting Technician |
Correspondence Address | 135-137 Station Road North Chingford London E4 6AG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 137 Station Road London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Franco Ercole 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
12 May 2023 | Change of details for Mr Franco Ercole as a person with significant control on 8 April 2023 (2 pages) |
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12 May 2023 | Director's details changed for Mr Franco Ercole on 8 April 2023 (2 pages) |
10 May 2023 | Registered office address changed from 5 Forest Avenue Chingford London E4 6AR England to 137 Station Road London E4 6AG on 10 May 2023 (1 page) |
10 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
10 January 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
3 February 2022 | Registered office address changed from 137 Station Road Chingford London E4 6AG England to 5 Forest Avenue Chingford London E4 6AR on 3 February 2022 (1 page) |
2 February 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
2 February 2022 | Registered office address changed from 135-137 Station Road North Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 2 February 2022 (1 page) |
24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
12 February 2021 | Confirmation statement made on 7 December 2020 with updates (3 pages) |
27 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 December 2018 | Confirmation statement made on 7 December 2018 with updates (3 pages) |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
14 September 2017 | Termination of appointment of Angela Brisland as a secretary on 31 August 2017 (1 page) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 September 2017 | Termination of appointment of Angela Brisland as a secretary on 31 August 2017 (1 page) |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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26 November 2015 | Termination of appointment of Maria Grazia Zunino as a director on 25 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Maria Grazia Zunino as a director on 25 November 2015 (1 page) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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27 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
27 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 December 2010 | Secretary's details changed for Miss Angela Brisland on 1 December 2010 (1 page) |
7 December 2010 | Secretary's details changed for Miss Angela Brisland on 1 December 2010 (1 page) |
7 December 2010 | Secretary's details changed for Miss Angela Brisland on 1 December 2010 (1 page) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Franco Ercole on 7 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Franco Ercole on 7 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Maria Grazia Zunino on 7 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Maria Grazia Zunino on 7 December 2009 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
8 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
7 November 2008 | Appointment terminated secretary jane kenton (1 page) |
7 November 2008 | Secretary appointed miss angela brisland (1 page) |
7 November 2008 | Secretary appointed miss angela brisland (1 page) |
7 November 2008 | Appointment terminated secretary jane kenton (1 page) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
13 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
13 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
8 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
8 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
8 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
8 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
16 February 2006 | Return made up to 07/12/05; full list of members (7 pages) |
16 February 2006 | Return made up to 07/12/05; full list of members (7 pages) |
2 December 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
2 December 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
16 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
16 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
19 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
19 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
10 October 2003 | Return made up to 07/12/02; full list of members (7 pages) |
10 October 2003 | Return made up to 07/12/02; full list of members (7 pages) |
9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
3 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
3 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
29 November 2001 | Ad 25/05/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
29 November 2001 | Ad 25/05/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New secretary appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New secretary appointed (2 pages) |
27 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Incorporation (17 pages) |
7 December 2000 | Incorporation (17 pages) |