Dartford
Kent
DA1 2HZ
Secretary Name | Mrs Julie Meek |
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Nationality | British |
Status | Current |
Appointed | 06 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 King Edward Avenue Dartford Kent DA1 2HZ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Waterside London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Mr James William Meek 50.00% Ordinary |
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50 at £1 | Mrs Julie Meek 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,139 |
Cash | £2,056 |
Current Liabilities | £48,121 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
20 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
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5 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
5 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
7 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
31 October 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
31 January 2018 | Micro company accounts made up to 30 November 2016 (6 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2016 | Director's details changed for Mr James William Meek on 22 February 2012 (2 pages) |
25 October 2016 | Director's details changed for Mr James William Meek on 22 February 2012 (2 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
21 October 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
21 October 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
21 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
30 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
25 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2009 | Return made up to 06/11/08; full list of members (3 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from suite 16 beaufort court admirals way, south quay waterside london E14 9XL (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from suite 16 beaufort court admirals way, south quay waterside london E14 9XL (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | Return made up to 06/11/08; full list of members (3 pages) |
9 March 2009 | Director's change of particulars / james meek / 06/11/2008 (1 page) |
9 March 2009 | Secretary's change of particulars / julie meek / 06/11/2008 (1 page) |
9 March 2009 | Director's change of particulars / james meek / 06/11/2008 (1 page) |
9 March 2009 | Secretary's change of particulars / julie meek / 06/11/2008 (1 page) |
9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
4 January 2008 | Director's particulars changed (1 page) |
4 January 2008 | Secretary's particulars changed (1 page) |
4 January 2008 | Secretary's particulars changed (1 page) |
4 January 2008 | Registered office changed on 04/01/08 from: suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page) |
4 January 2008 | Director's particulars changed (1 page) |
4 January 2008 | Registered office changed on 04/01/08 from: suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page) |
4 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
4 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
8 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
8 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
20 January 2006 | Return made up to 06/11/05; full list of members (2 pages) |
20 January 2006 | Return made up to 06/11/05; full list of members (2 pages) |
13 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
13 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
28 October 2004 | Return made up to 06/11/04; full list of members (7 pages) |
28 October 2004 | Return made up to 06/11/04; full list of members (7 pages) |
23 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
23 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
20 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
20 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
11 November 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
11 November 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
19 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
19 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
7 January 2002 | Ad 21/12/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New secretary appointed (2 pages) |
7 January 2002 | Ad 21/12/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New secretary appointed (2 pages) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Registered office changed on 12/11/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
12 November 2001 | Secretary resigned (1 page) |
12 November 2001 | Secretary resigned (1 page) |
12 November 2001 | Registered office changed on 12/11/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
6 November 2001 | Incorporation (15 pages) |
6 November 2001 | Incorporation (15 pages) |