Abbey Road
Barking
Essex
IG11 7BZ
Secretary Name | Mrs Barbara Mary Desborough |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
Director Name | Mrs Barbara Mary Desborough |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 117 Nightingale Lane Bromley Kent BR1 2SG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Gascoigne |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
51 at £1 | Mr David Arthur Desborough 51.00% Ordinary |
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49 at £1 | Mrs Barbara Mary Desborough 49.00% Ordinary |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
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20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
24 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
17 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
28 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
18 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
23 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
14 December 2009 | Secretary's details changed for Barbara Mary Desborough on 19 November 2009 (1 page) |
14 December 2009 | Director's details changed for David Arthur Desborough on 19 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
16 December 2008 | Return made up to 19/11/08; full list of members (8 pages) |
23 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
2 January 2008 | Return made up to 19/11/07; full list of members (6 pages) |
14 November 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
20 January 2007 | Registered office changed on 20/01/07 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page) |
23 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
25 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
28 April 2006 | Return made up to 19/11/05; full list of members (2 pages) |
31 January 2006 | Director resigned (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: bridge house, bridge street staines middlesex TW18 4TW (1 page) |
29 January 2005 | Return made up to 19/11/04; full list of members (5 pages) |
29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
8 March 2004 | Return made up to 19/11/03; full list of members (5 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
10 December 2002 | Return made up to 19/11/02; full list of members (5 pages) |
19 April 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
20 November 2001 | Secretary resigned (1 page) |
19 November 2001 | Incorporation (17 pages) |