Brighton
East Sussex
BN2 1TQ
Secretary Name | Karen Roberts |
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Nationality | British |
Status | Closed |
Appointed | 26 February 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 20 years, 2 months (closed 10 May 2022) |
Role | Graphic Designer |
Correspondence Address | 14 Charles Street Brighton Sussex BN2 1TG |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2002(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2002(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | First Floor 10 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £5 | Mr Sean Byrne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,769 |
Cash | £33,470 |
Current Liabilities | £13,539 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
10 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2022 | Application to strike the company off the register (3 pages) |
7 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
2 November 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
7 July 2021 | Previous accounting period extended from 28 February 2021 to 30 June 2021 (1 page) |
8 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
2 September 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
25 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
11 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
14 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
22 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
23 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
5 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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12 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
12 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
24 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
19 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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25 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
26 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
26 May 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
9 February 2010 | Director's details changed for Sean Byrne on 4 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Sean Byrne on 4 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Sean Byrne on 4 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
9 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
23 May 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
26 February 2008 | Return made up to 04/02/08; full list of members
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26 February 2008 | Return made up to 04/02/08; full list of members
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26 February 2008 | Registered office changed on 26/02/2008 from 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
26 February 2008 | Registered office changed on 26/02/2008 from 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
9 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
9 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
13 March 2007 | Return made up to 04/02/07; full list of members (6 pages) |
13 March 2007 | Return made up to 04/02/07; full list of members (6 pages) |
19 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
19 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
14 February 2006 | Return made up to 04/02/06; full list of members
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14 February 2006 | Return made up to 04/02/06; full list of members
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15 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
15 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
8 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
8 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
8 June 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
8 June 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
19 April 2004 | Return made up to 04/02/04; full list of members
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19 April 2004 | Return made up to 04/02/04; full list of members
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15 April 2004 | Registered office changed on 15/04/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
15 April 2004 | Registered office changed on 15/04/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
5 March 2003 | Return made up to 04/02/03; full list of members (6 pages) |
5 March 2003 | Return made up to 04/02/03; full list of members (6 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: broadway house 2-6 fulham broadway fulham london EC4V 4DZ (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: broadway house 2-6 fulham broadway fulham london EC4V 4DZ (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | New director appointed (2 pages) |
4 February 2002 | Incorporation (9 pages) |
4 February 2002 | Incorporation (9 pages) |