Chigwell
Essex
IG7 5BG
Secretary Name | Indranayaki Raguraj |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(same day as company formation) |
Role | Fund Accountant |
Correspondence Address | 16 Tudor Close Chigwell Essex IG7 5BG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 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 | 29 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 16 Tudor Close Chigwell Essex IG7 5BG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Chigwell Village |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£3,805 |
Cash | £254 |
Current Liabilities | £13,421 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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16 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
16 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
27 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
13 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
1 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
15 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
31 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
6 March 2020 | Resolutions
|
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
21 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
27 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Change of details for Mr Raguraj Thavarajah as a person with significant control on 27 August 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
26 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
26 September 2017 | Change of details for Mr Raguraj Thavarajah as a person with significant control on 27 August 2017 (2 pages) |
1 February 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 February 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 October 2016 | Director's details changed for Mr Raguraj Thavarajah on 25 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Raguraj Thavarajah on 25 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Raguraj Thavarajah on 25 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Raguraj Thavarajah on 25 October 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
10 December 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
6 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
21 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Termination of appointment of Indranayaki Raguraj as a secretary (1 page) |
21 October 2013 | Termination of appointment of Indranayaki Raguraj as a secretary (1 page) |
21 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 November 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 October 2011 | Secretary's details changed for Indranayaki Raguraj on 18 October 2011 (1 page) |
18 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Secretary's details changed for Indranayaki Raguraj on 18 October 2011 (1 page) |
18 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 September 2010 | Director's details changed for Raguraj Thavarajah on 31 January 2010 (2 pages) |
29 September 2010 | Director's details changed for Raguraj Thavarajah on 31 January 2010 (2 pages) |
29 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
25 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
25 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
29 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
29 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
25 September 2008 | Location of debenture register (1 page) |
25 September 2008 | Secretary's change of particulars / indranayaki raguraj / 28/11/2007 (2 pages) |
25 September 2008 | Location of register of members (1 page) |
25 September 2008 | Location of register of members (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 19 bergholt avenue, redbridge ilford essex IG4 5NE (1 page) |
25 September 2008 | Secretary's change of particulars / indranayaki raguraj / 28/11/2007 (2 pages) |
25 September 2008 | Director's change of particulars / raguraj thavarajah / 28/11/2007 (1 page) |
25 September 2008 | Location of debenture register (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 19 bergholt avenue, redbridge ilford essex IG4 5NE (1 page) |
25 September 2008 | Director's change of particulars / raguraj thavarajah / 28/11/2007 (1 page) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
30 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
30 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
2 October 2006 | Return made up to 29/08/06; full list of members (6 pages) |
2 October 2006 | Return made up to 29/08/06; full list of members (6 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
4 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
4 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
7 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
7 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
4 October 2004 | Return made up to 29/08/04; full list of members (6 pages) |
4 October 2004 | Return made up to 29/08/04; full list of members (6 pages) |
29 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
29 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
2 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
2 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
3 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
3 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
29 August 2002 | Incorporation (16 pages) |
29 August 2002 | Incorporation (16 pages) |