London
W11 2NE
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 05 June 2001(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Mr Peter Soros 100.00% Ordinary |
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Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
15 February 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
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5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
4 June 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
6 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page) |
1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page) |
23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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11 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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12 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
12 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
18 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
18 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
12 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
19 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
19 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Peter Soros on 23 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Peter Soros on 23 June 2010 (2 pages) |
12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
19 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
19 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
6 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
6 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
26 August 2008 | Return made up to 05/06/08; full list of members (3 pages) |
26 August 2008 | Return made up to 05/06/08; full list of members (3 pages) |
21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
21 November 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
21 November 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
21 November 2007 | Return made up to 05/06/07; no change of members (6 pages) |
21 November 2007 | Return made up to 05/06/07; no change of members (6 pages) |
16 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
16 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
13 January 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
13 January 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
2 August 2005 | Return made up to 05/06/05; full list of members (6 pages) |
2 August 2005 | Return made up to 05/06/05; full list of members (6 pages) |
5 July 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
5 July 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
2 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
2 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
7 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
7 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
10 June 2003 | Return made up to 05/06/03; full list of members (5 pages) |
10 June 2003 | Return made up to 05/06/03; full list of members (5 pages) |
4 December 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
4 December 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
24 June 2002 | Return made up to 05/06/02; full list of members (5 pages) |
24 June 2002 | Return made up to 05/06/02; full list of members (5 pages) |
26 October 2001 | New secretary appointed (2 pages) |
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | Registered office changed on 26/10/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
26 October 2001 | Registered office changed on 26/10/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
26 October 2001 | New secretary appointed (2 pages) |
26 October 2001 | Director resigned (1 page) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New director appointed (2 pages) |
5 June 2001 | Incorporation (52 pages) |
5 June 2001 | Incorporation (52 pages) |