London
NW2 5QT
Secretary Name | Mr Gerhard Newton Ampofo |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 140 Clitterhouse Road London NW2 1DN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 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 | 22 March 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Mr Christopher Ampofo 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £237,240 |
Cash | £15,402 |
Current Liabilities | £56,500 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (1 year, 1 month ago) |
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Next Return Due | 5 April 2024 (overdue) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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11 May 2023 | Confirmation statement made on 22 March 2023 with updates (5 pages) |
18 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
4 May 2022 | Confirmation statement made on 22 March 2022 with updates (5 pages) |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
14 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2021 | Confirmation statement made on 22 March 2021 with updates (5 pages) |
12 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
22 May 2020 | Confirmation statement made on 22 March 2020 with updates (5 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
5 June 2019 | Registered office address changed from 1 Vicarage Lane London Stratford E15 4HF England to 1 Vicarage Lane Stratford London E15 4HF on 5 June 2019 (1 page) |
4 June 2019 | Termination of appointment of Gerhard Newton Ampofo as a secretary on 18 March 2019 (1 page) |
4 June 2019 | Registered office address changed from 1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH to 1 Vicarage Lane London Stratford E15 4HF on 4 June 2019 (1 page) |
4 June 2019 | Confirmation statement made on 22 March 2019 with updates (5 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
9 May 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
8 May 2018 | Change of details for Mr Christopher Ampofo as a person with significant control on 27 March 2018 (2 pages) |
8 May 2018 | Notification of Carys Louise Thomas Ampofo as a person with significant control on 27 March 2018 (2 pages) |
14 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
23 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
4 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 June 2010 | Director's details changed for Christopher Ampofo on 22 March 2010 (2 pages) |
1 June 2010 | Director's details changed for Christopher Ampofo on 22 March 2010 (2 pages) |
28 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
29 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 July 2008 | Return made up to 22/03/08; full list of members (3 pages) |
15 July 2008 | Return made up to 22/03/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
16 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 September 2006 | Registered office changed on 12/09/06 from: c/o summers morgan & co 1ST floor, sheraton house lower road chorleywood hertfordshire WD3 5LH (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: c/o summers morgan & co 1ST floor, sheraton house lower road chorleywood hertfordshire WD3 5LH (1 page) |
25 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
25 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
10 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 April 2005 | Return made up to 22/03/05; full list of members (5 pages) |
4 April 2005 | Return made up to 22/03/05; full list of members (5 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 May 2004 | Return made up to 22/03/04; full list of members (5 pages) |
5 May 2004 | Return made up to 22/03/04; full list of members (5 pages) |
7 April 2004 | Secretary's particulars changed (1 page) |
7 April 2004 | Secretary's particulars changed (1 page) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
26 April 2003 | Return made up to 22/03/03; full list of members (5 pages) |
26 April 2003 | Return made up to 22/03/03; full list of members (5 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 June 2002 | Return made up to 22/03/02; full list of members (5 pages) |
6 June 2002 | Return made up to 22/03/02; full list of members (5 pages) |
12 April 2001 | New secretary appointed (2 pages) |
12 April 2001 | Secretary resigned (1 page) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | New secretary appointed (2 pages) |
22 March 2001 | Incorporation (20 pages) |
22 March 2001 | Incorporation (20 pages) |