O'Malley
Act
2606
Director Name | Mr Jonathan Shine |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2003(1 year, 3 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Woodman Mews Richmond Surrey TW9 4AH |
Secretary Name | Benjamin Shine |
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Nationality | British |
Status | Current |
Appointed | 03 September 2003(1 year, 3 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Designer Artist |
Correspondence Address | 9/15 Dalman Crescent O'Malley Act 2606 |
Secretary Name | Mr Jonathan Shine |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 604 The Naylor Building East 15 Adler Street London E1 1HD |
Director Name | MCS Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Benjamin Shine 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£124,288 |
Cash | £5,697 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
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Next Return Due | 6 June 2024 (2 months, 1 week from now) |
17 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
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3 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
23 August 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
10 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 10 November 2017 (1 page) |
14 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
7 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
7 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
30 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
20 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
20 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Director's details changed for Jonathan Shine on 30 April 2013 (2 pages) |
30 April 2013 | Director's details changed for Jonathan Shine on 30 April 2013 (2 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
14 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Secretary's details changed for Benjamin Shine on 25 February 2011 (2 pages) |
13 June 2011 | Director's details changed for Benjamin Shine on 25 February 2011 (2 pages) |
13 June 2011 | Secretary's details changed for Benjamin Shine on 25 February 2011 (2 pages) |
13 June 2011 | Director's details changed for Benjamin Shine on 25 February 2011 (2 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
10 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
27 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
23 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
12 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
15 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
15 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
6 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
16 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
16 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
26 July 2004 | Return made up to 23/05/04; full list of members (5 pages) |
26 July 2004 | Return made up to 23/05/04; full list of members (5 pages) |
13 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
13 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | New director appointed (3 pages) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | New director appointed (3 pages) |
16 September 2003 | New secretary appointed (2 pages) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Return made up to 23/05/03; full list of members (5 pages) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | Return made up to 23/05/03; full list of members (5 pages) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | New director appointed (2 pages) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | New director appointed (2 pages) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | New secretary appointed (2 pages) |
23 May 2002 | Incorporation (19 pages) |
23 May 2002 | Incorporation (19 pages) |