London
E1 6RA
Secretary Name | Sylvia Coller |
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Nationality | Irish |
Status | Current |
Appointed | 03 January 2002(same day as company formation) |
Role | Housewife |
Correspondence Address | 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Susan Coller 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
19 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
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14 August 2023 | Accounts for a dormant company made up to 31 March 2023 (1 page) |
20 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
31 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
11 January 2022 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 11 January 2022 (1 page) |
11 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
21 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
13 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
3 April 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
28 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
6 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
1 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
15 December 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 15 December 2017 (1 page) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
15 December 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 15 December 2017 (1 page) |
20 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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23 January 2014 | Secretary's details changed for Sylvia Amschel on 23 January 2014 (1 page) |
23 January 2014 | Secretary's details changed for Sylvia Amschel on 23 January 2014 (1 page) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
18 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
18 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
10 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page) |
10 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page) |
14 March 2011 | Secretary's details changed for Sylvia Amschel on 3 January 2011 (1 page) |
14 March 2011 | Director's details changed for Susan Coller on 3 January 2011 (2 pages) |
14 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Director's details changed for Susan Coller on 3 January 2011 (2 pages) |
14 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Secretary's details changed for Sylvia Amschel on 3 January 2011 (1 page) |
14 March 2011 | Secretary's details changed for Sylvia Amschel on 3 January 2011 (1 page) |
14 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Director's details changed for Susan Coller on 3 January 2011 (2 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
11 February 2010 | Director's details changed for Susan Coller on 3 January 2010 (2 pages) |
11 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Director's details changed for Susan Coller on 3 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Susan Coller on 3 January 2010 (2 pages) |
11 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
31 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
31 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
18 February 2008 | Return made up to 03/01/08; full list of members (6 pages) |
18 February 2008 | Return made up to 03/01/08; full list of members (6 pages) |
26 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 January 2007 | Return made up to 03/01/07; full list of members (6 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 January 2007 | Return made up to 03/01/07; full list of members (6 pages) |
21 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
14 February 2006 | Return made up to 03/01/06; full list of members
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14 February 2006 | Return made up to 03/01/06; full list of members
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18 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
18 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
27 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
4 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
4 March 2004 | Registered office changed on 04/03/04 from: 138 park lane london W1K 7AS (1 page) |
4 March 2004 | Registered office changed on 04/03/04 from: 138 park lane london W1K 7AS (1 page) |
4 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
30 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
30 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 May 2003 | Return made up to 03/01/03; full list of members (6 pages) |
13 May 2003 | Return made up to 03/01/03; full list of members (6 pages) |
31 December 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
31 December 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | New director appointed (2 pages) |
3 January 2002 | Incorporation (17 pages) |
3 January 2002 | Incorporation (17 pages) |