London
NW6 2AS
Secretary Name | Mr Jeffery Josovic |
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Nationality | British |
Status | Current |
Appointed | 02 June 2002(same day as company formation) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 8 Highfield Road London NW11 9LS |
Director Name | Ingvor Strandborn |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 20 June 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 June 2009) |
Role | Company Director |
Correspondence Address | 51 Sherriff Road London NW6 2AS |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 June 2002(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2002(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 8 Highfield Road London NW11 9LS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Jeffery Josovic 50.00% Ordinary |
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1 at £1 | Jay Pattni 25.00% Ordinary |
1 at £1 | Olivia Hannah Jacobs 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £9 |
Current Liabilities | £9 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 March 2024 (4 weeks ago) |
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Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
16 February 2021 | Total exemption full accounts made up to 30 June 2020 (2 pages) |
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4 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 30 June 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
15 February 2019 | Total exemption full accounts made up to 30 June 2018 (2 pages) |
3 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
22 February 2018 | Total exemption full accounts made up to 30 June 2017 (2 pages) |
4 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
4 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (2 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (2 pages) |
3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (2 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (2 pages) |
7 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-07
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7 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-07
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7 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (2 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (2 pages) |
20 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
10 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
10 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
10 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Sara Craimer on 2 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Sara Craimer on 2 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Sara Craimer on 2 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
16 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
16 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
10 June 2009 | Location of debenture register (1 page) |
10 June 2009 | Location of register of members (1 page) |
10 June 2009 | Appointment terminated director ingvor strandborn (1 page) |
10 June 2009 | Location of register of members (1 page) |
10 June 2009 | Location of debenture register (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 51 sherriff road london NW6 2AS (1 page) |
10 June 2009 | Appointment terminated director ingvor strandborn (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 51 sherriff road london NW6 2AS (1 page) |
26 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
12 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
12 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
14 June 2007 | Secretary's particulars changed (1 page) |
14 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
14 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
14 June 2007 | Secretary's particulars changed (1 page) |
26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
29 September 2006 | Registered office changed on 29/09/06 from: 59A elm park avenue london N15 6UN (1 page) |
29 September 2006 | Registered office changed on 29/09/06 from: 59A elm park avenue london N15 6UN (1 page) |
13 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
13 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
3 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
3 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
29 June 2004 | Return made up to 02/06/04; full list of members (8 pages) |
29 June 2004 | Return made up to 02/06/04; full list of members (8 pages) |
13 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
13 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
16 June 2003 | Return made up to 02/06/03; full list of members
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16 June 2003 | Return made up to 02/06/03; full list of members
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30 May 2003 | Secretary resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Secretary resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
26 July 2002 | Ad 02/06/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
26 July 2002 | Ad 02/06/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
25 July 2002 | Registered office changed on 25/07/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | Registered office changed on 25/07/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
28 June 2002 | Resolutions
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28 June 2002 | Resolutions
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2 June 2002 | Incorporation (13 pages) |
2 June 2002 | Incorporation (13 pages) |