London
N22 7BW
Director Name | George Woodcock |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2001(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Avenue Alsace Lorraine Grenoble 38000 France |
Secretary Name | George Woodcock |
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Nationality | British |
Status | Current |
Appointed | 02 February 2001(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Avenue Alsace Lorraine Grenoble 38000 France |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
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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 80 other UK companies use this postal address |
50 at £1 | Mr George Woodcock 50.00% Ordinary |
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50 at £1 | Ms Anne Mette Nielsen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,880 |
Current Liabilities | £757 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 2 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 16 February 2025 (11 months from now) |
12 June 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
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3 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
9 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
13 August 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
13 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
28 September 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
6 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
2 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
16 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
31 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
28 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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4 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
15 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
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15 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
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15 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
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15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
18 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
18 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
18 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
17 May 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
8 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
10 February 2010 | Director's details changed for George Woodcock on 10 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for George Woodcock on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Anne Mette Nielsen on 10 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Anne Mette Nielsen on 10 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
6 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
6 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
19 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
5 March 2007 | Return made up to 02/02/07; full list of members (3 pages) |
5 March 2007 | Return made up to 02/02/07; full list of members (3 pages) |
16 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
16 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
16 February 2006 | Return made up to 02/02/06; full list of members (3 pages) |
16 February 2006 | Return made up to 02/02/06; full list of members (3 pages) |
24 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
24 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
12 October 2005 | Director's particulars changed (1 page) |
12 October 2005 | Director's particulars changed (1 page) |
21 March 2005 | Return made up to 02/02/05; full list of members (3 pages) |
21 March 2005 | Return made up to 02/02/05; full list of members (3 pages) |
20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
24 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
24 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
27 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
27 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
17 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
17 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
29 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
29 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
26 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
26 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
1 August 2001 | Registered office changed on 01/08/01 from: galla house 695 high road north finchley N12 0BT (1 page) |
1 August 2001 | Registered office changed on 01/08/01 from: galla house 695 high road north finchley N12 0BT (1 page) |
11 July 2001 | Ad 14/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 July 2001 | £ nc 2/1000 12/06/01 (1 page) |
11 July 2001 | £ nc 2/1000 12/06/01 (1 page) |
11 July 2001 | Resolutions
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11 July 2001 | Ad 14/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 July 2001 | Resolutions
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12 April 2001 | Registered office changed on 12/04/01 from: 15 palace gates road london N22 7BW (1 page) |
12 April 2001 | Registered office changed on 12/04/01 from: 15 palace gates road london N22 7BW (1 page) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New secretary appointed;new director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | New secretary appointed;new director appointed (2 pages) |
2 February 2001 | Incorporation (18 pages) |
2 February 2001 | Incorporation (18 pages) |