Catford
London
SE6 1QY
Director Name | Olatunde Olayemi Olubadewo |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Role | Housewife |
Correspondence Address | 129 Braidwood Road Catford London SE6 1QY |
Secretary Name | Capt David Olumide Olubadewo |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 15 October 2004) |
Role | Pilot |
Country of Residence | England |
Correspondence Address | 129 Braidwood Road Catford London SE6 1QY |
Secretary Name | Mr Mohamed Yusuf Tarkhan |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 October 2009) |
Role | Aviation Consultant |
Country of Residence | England |
Correspondence Address | 2c Alleyn Park Norwood Green Southall Middlesex UB2 5QT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £51,589 |
Cash | £1,627 |
Current Liabilities | £55,503 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 4 May 2023 (12 months ago) |
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Next Return Due | 18 May 2024 (2 weeks, 5 days from now) |
4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
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26 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
23 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
19 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
28 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 September 2015 | Director's details changed for Captain David Olumide Olubadewo on 28 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Captain David Olumide Olubadewo on 28 September 2015 (2 pages) |
30 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
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30 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
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30 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
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26 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
7 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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7 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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7 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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19 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Registered office address changed from C/O Rk Associates Uk Limited Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL England on 3 September 2012 (1 page) |
3 September 2012 | Registered office address changed from C/O Rk Associates Uk Limited Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL England on 3 September 2012 (1 page) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Registered office address changed from C/O Rk Associates Uk Limited Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL England on 3 September 2012 (1 page) |
12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
27 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
27 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
6 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2010 | Registered office address changed from C/O C/O Rk Associates Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 4 October 2010 (1 page) |
4 October 2010 | Registered office address changed from C/O C/O Rk Associates Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 4 October 2010 (1 page) |
4 October 2010 | Registered office address changed from C/O C/O Rk Associates Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 4 October 2010 (1 page) |
3 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
3 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
3 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
3 October 2010 | Director's details changed for Captain David Olumide Olubadewo on 1 October 2009 (2 pages) |
3 October 2010 | Director's details changed for Captain David Olumide Olubadewo on 1 October 2009 (2 pages) |
3 October 2010 | Director's details changed for Captain David Olumide Olubadewo on 1 October 2009 (2 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 January 2010 | Termination of appointment of Mohamed Tarkhan as a secretary (1 page) |
7 January 2010 | Registered office address changed from C/O Rizvi & Co 1 York Parade Great West Road Brentford Middlesex TW8 9AA on 7 January 2010 (1 page) |
7 January 2010 | Registered office address changed from C/O Rizvi & Co 1 York Parade Great West Road Brentford Middlesex TW8 9AA on 7 January 2010 (1 page) |
7 January 2010 | Termination of appointment of Mohamed Tarkhan as a secretary (1 page) |
7 January 2010 | Registered office address changed from C/O Rizvi & Co 1 York Parade Great West Road Brentford Middlesex TW8 9AA on 7 January 2010 (1 page) |
19 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
10 November 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
10 November 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
5 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
5 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
24 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
24 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
21 November 2007 | Return made up to 09/08/07; no change of members
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21 November 2007 | Return made up to 09/08/07; no change of members
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7 June 2007 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
7 June 2007 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
4 May 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
4 May 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
12 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
12 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
6 September 2005 | Return made up to 09/08/05; full list of members (6 pages) |
6 September 2005 | Return made up to 09/08/05; full list of members (6 pages) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | New secretary appointed (2 pages) |
27 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
27 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
23 April 2004 | Director resigned (1 page) |
23 April 2004 | Director resigned (1 page) |
6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
23 February 2004 | Return made up to 20/08/03; full list of members
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23 February 2004 | Return made up to 20/08/03; full list of members
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9 February 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
9 February 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
10 October 2002 | New director appointed (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | New director appointed (1 page) |
10 October 2002 | Secretary resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Secretary resigned (1 page) |
7 October 2002 | New secretary appointed;new director appointed (2 pages) |
7 October 2002 | New secretary appointed;new director appointed (2 pages) |
20 August 2002 | Incorporation (16 pages) |
20 August 2002 | Incorporation (16 pages) |