London
W3 9LJ
Secretary Name | Yasmin Pekel |
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Nationality | British |
Status | Current |
Appointed | 15 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Barlow Road London W3 9LJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Miss Yasmin Pekel 33.33% Ordinary |
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1 at £1 | Mr Lutfu Pekel 33.33% Ordinary |
1 at £1 | Mrs Margaret Pekel 33.33% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (3 months from now) |
29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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20 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
12 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
1 July 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
1 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
28 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
21 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
21 June 2019 | Secretary's details changed for Yasmin Pekel on 1 June 2019 (1 page) |
21 June 2019 | Director's details changed for Margaret Pekel on 6 June 2019 (2 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
26 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
21 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
21 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
15 July 2014 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House 51-52 Lincoln's Inn Fields London WC2A 3LZ to 8Th Floor 167 Fleet Street London EC4A 2EA on 15 July 2014 (1 page) |
15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House 51-52 Lincoln's Inn Fields London WC2A 3LZ to 8Th Floor 167 Fleet Street London EC4A 2EA on 15 July 2014 (1 page) |
15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
7 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
23 August 2010 | Director's details changed for Margaret Pekel on 1 November 2009 (2 pages) |
23 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for Margaret Pekel on 1 November 2009 (2 pages) |
23 August 2010 | Director's details changed for Margaret Pekel on 1 November 2009 (2 pages) |
23 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
13 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
13 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
19 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
19 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
13 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 September 2006 | Return made up to 15/07/06; full list of members (2 pages) |
13 September 2006 | Return made up to 15/07/06; full list of members (2 pages) |
9 September 2005 | Return made up to 15/07/05; full list of members
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9 September 2005 | Return made up to 15/07/05; full list of members
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18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
2 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
9 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
18 October 2003 | Return made up to 15/07/03; full list of members (6 pages) |
18 October 2003 | Return made up to 15/07/03; full list of members (6 pages) |
14 June 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
14 June 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
21 July 2002 | New secretary appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New secretary appointed (2 pages) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | Incorporation (17 pages) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | Incorporation (17 pages) |