Montevideo
11500
Director Name | Mr Michael John Radford Morris |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2002(3 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Longleys Rye Road, Sandhurst Cranbrook Kent TN18 5PG |
Secretary Name | Mrs Christine Linda Hollingsbee |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 2002(3 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Liberton House Grafty Green Maidstone Kent ME17 2AN |
Director Name | Dr Paolo Spagnoli |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 February 2006(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2008) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 331 The Circle Queen Elizabeth Street London SE1 2JU |
Director Name | Mr John Ludovic Stirling |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 July 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 63 Crompton Court 276 Brompton Road London SW3 2AR |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2002(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2002(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | 4 Jamaica Road London SE1 2BX |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
365.4k at £1 | Tdwcs LLP 99.97% Redeemable Preference |
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100 at £1 | Tdwcs LLP 0.03% Ordinary |
Year | 2014 |
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Net Worth | £514,178 |
Current Liabilities | £44,764 |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (6 months ago) |
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Next Return Due | 16 November 2024 (6 months, 1 week from now) |
7 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
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4 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
5 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
13 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
4 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
1 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
17 October 2016 | Director's details changed for Paolo Spagnoli on 4 October 2016 (2 pages) |
17 October 2016 | Director's details changed for Paolo Spagnoli on 4 October 2016 (2 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
25 December 2015 | Registered office address changed from Hop Studios 2 Jamaica Road London SE1 2BX to 4 Jamaica Road London SE1 2BX on 25 December 2015 (1 page) |
25 December 2015 | Registered office address changed from Hop Studios 2 Jamaica Road London SE1 2BX to 4 Jamaica Road London SE1 2BX on 25 December 2015 (1 page) |
2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
22 April 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2012 | Appointment of Paolo Spagnoli as a director (2 pages) |
18 July 2012 | Termination of appointment of John Stirling as a director (1 page) |
18 July 2012 | Termination of appointment of John Stirling as a director (1 page) |
18 July 2012 | Registered office address changed from Citibox House Suite 117 2 Old Brompton Road London SW7 3DQ England on 18 July 2012 (1 page) |
18 July 2012 | Registered office address changed from Citibox House Suite 117 2 Old Brompton Road London SW7 3DQ England on 18 July 2012 (1 page) |
18 July 2012 | Appointment of Paolo Spagnoli as a director (2 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 February 2010 | Registered office address changed from the Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 8 February 2010 (1 page) |
8 February 2010 | Registered office address changed from the Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 8 February 2010 (1 page) |
8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Termination of appointment of Christine Hollingsbee as a secretary (1 page) |
8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Termination of appointment of Michael Morris as a director (1 page) |
8 February 2010 | Termination of appointment of Michael Morris as a director (1 page) |
8 February 2010 | Registered office address changed from the Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 8 February 2010 (1 page) |
8 February 2010 | Appointment of Mr John Ludovic Stirling as a director (2 pages) |
8 February 2010 | Termination of appointment of Christine Hollingsbee as a secretary (1 page) |
8 February 2010 | Appointment of Mr John Ludovic Stirling as a director (2 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
13 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
13 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
17 April 2009 | Return made up to 02/06/08; full list of members (4 pages) |
17 April 2009 | Return made up to 02/06/08; full list of members (4 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
9 April 2008 | Appointment terminated director paolo spagnoli (1 page) |
9 April 2008 | Appointment terminated director paolo spagnoli (1 page) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
13 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
13 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
8 May 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
8 May 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
11 September 2006 | Secretary's particulars changed (1 page) |
11 September 2006 | Return made up to 02/06/06; full list of members (3 pages) |
11 September 2006 | Return made up to 02/06/06; full list of members (3 pages) |
11 September 2006 | Secretary's particulars changed (1 page) |
12 June 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
12 June 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 March 2006 | New director appointed (2 pages) |
9 March 2006 | New director appointed (2 pages) |
20 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
20 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
17 January 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
17 January 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
30 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
30 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
20 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
20 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
21 October 2003 | Particulars of contract relating to shares (4 pages) |
21 October 2003 | Ad 31/08/02--------- £ si 365385@1 (2 pages) |
21 October 2003 | Particulars of contract relating to shares (4 pages) |
21 October 2003 | Ad 31/08/02--------- £ si 365385@1 (2 pages) |
1 October 2003 | Return made up to 02/06/03; full list of members (6 pages) |
1 October 2003 | Return made up to 02/06/03; full list of members (6 pages) |
1 October 2003 | Ad 02/06/02--------- £ si 99@1 (2 pages) |
1 October 2003 | Ad 02/06/02--------- £ si 99@1 (2 pages) |
18 July 2002 | Resolutions
|
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | Secretary resigned (2 pages) |
18 July 2002 | £ nc 100000/1000000 05/06/02 (2 pages) |
18 July 2002 | Secretary resigned (2 pages) |
18 July 2002 | New secretary appointed (2 pages) |
18 July 2002 | Registered office changed on 18/07/02 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page) |
18 July 2002 | Director resigned (2 pages) |
18 July 2002 | Registered office changed on 18/07/02 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page) |
18 July 2002 | Resolutions
|
18 July 2002 | New secretary appointed (2 pages) |
18 July 2002 | Director resigned (2 pages) |
18 July 2002 | £ nc 100000/1000000 05/06/02 (2 pages) |
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | Resolutions
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2 June 2002 | Incorporation (11 pages) |
2 June 2002 | Incorporation (11 pages) |