London
N3 3HN
Director Name | Mr Jonathan Michael Addy |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Role | Paper Merchant |
Country of Residence | England |
Correspondence Address | 272 Regents Park Road London N3 3HN |
Secretary Name | Marlene Thelma Essex |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Secretary Name | Robert Douglas Thompstone |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 272 Regents Park Road London N3 3HN |
Director Name | Mr Matthew Aylmer |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2021(18 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 01 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 272 Regents Park Road London N3 3HN |
Registered Address | 272 Regents Park Road London N3 3HN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jonathan Michael Addy 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
6 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
11 November 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
14 October 2021 | Termination of appointment of Matthew Aylmer as a director on 1 October 2021 (1 page) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
24 July 2021 | Resolutions
|
9 July 2021 | Appointment of Mr Matthew Aylmer as a director on 1 July 2021 (2 pages) |
23 February 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
6 October 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
2 October 2020 | Director's details changed for Mr Andy South on 1 October 2020 (2 pages) |
2 October 2020 | Change of details for Mr Andy South as a person with significant control on 1 October 2020 (2 pages) |
9 December 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
22 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
22 November 2018 | Change of name notice (2 pages) |
22 November 2018 | Resolutions
|
22 October 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
9 October 2018 | Change of details for Mr Andy South as a person with significant control on 30 September 2018 (2 pages) |
5 October 2018 | Termination of appointment of Robert Douglas Thompstone as a secretary on 30 September 2018 (1 page) |
5 October 2018 | Registered office address changed from 19 Catherine Place London SW1E 6DX to 272 Regents Park Road London N3 3HN on 5 October 2018 (1 page) |
5 October 2018 | Cessation of Jonathan Michael Addy as a person with significant control on 30 September 2018 (1 page) |
5 October 2018 | Termination of appointment of Jonathan Michael Addy as a director on 30 September 2018 (1 page) |
25 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
30 June 2017 | Change of details for Mr Jonathan Michael Addy as a person with significant control on 20 October 2016 (2 pages) |
30 June 2017 | Notification of Andy South as a person with significant control on 20 October 2016 (2 pages) |
30 June 2017 | Change of details for Mr Jonathan Michael Addy as a person with significant control on 20 October 2016 (2 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 June 2017 | Notification of Andy South as a person with significant control on 20 October 2016 (2 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 October 2016 | Appointment of Mr Andy South as a director on 20 October 2016 (2 pages) |
20 October 2016 | Resolutions
|
20 October 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
20 October 2016 | Resolutions
|
20 October 2016 | Appointment of Mr Andy South as a director on 20 October 2016 (2 pages) |
20 October 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
5 December 2014 | Registered office address changed from 30 Alma Street Wivenhoe Colchester CO7 9DL to 19 Catherine Place London SW1E 6DX on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from 30 Alma Street Wivenhoe Colchester CO7 9DL to 19 Catherine Place London SW1E 6DX on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from 30 Alma Street Wivenhoe Colchester CO7 9DL to 19 Catherine Place London SW1E 6DX on 5 December 2014 (1 page) |
6 October 2014 | Registered office address changed from 47-51 Gillingham Street London SW1V 1HS to 30 Alma Street Wivenhoe Colchester CO7 9DL on 6 October 2014 (1 page) |
6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Registered office address changed from 47-51 Gillingham Street London SW1V 1HS to 30 Alma Street Wivenhoe Colchester CO7 9DL on 6 October 2014 (1 page) |
6 October 2014 | Registered office address changed from 47-51 Gillingham Street London SW1V 1HS to 30 Alma Street Wivenhoe Colchester CO7 9DL on 6 October 2014 (1 page) |
6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
27 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
27 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
15 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
3 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 September 2012 | Director's details changed for Jonathan Michael Addy on 1 January 2012 (2 pages) |
19 September 2012 | Director's details changed for Jonathan Michael Addy on 1 January 2012 (2 pages) |
19 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Director's details changed for Jonathan Michael Addy on 1 January 2012 (2 pages) |
19 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Secretary's details changed for Robert Douglas Thompstone on 1 January 2011 (1 page) |
19 September 2011 | Secretary's details changed for Robert Douglas Thompstone on 1 January 2011 (1 page) |
19 September 2011 | Secretary's details changed for Robert Douglas Thompstone on 1 January 2011 (1 page) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
18 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
25 September 2007 | Return made up to 13/09/07; no change of members (6 pages) |
25 September 2007 | Return made up to 13/09/07; no change of members (6 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
17 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
17 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
24 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
24 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
22 September 2005 | Return made up to 13/09/05; full list of members
|
22 September 2005 | Return made up to 13/09/05; full list of members
|
3 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
15 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
15 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
23 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
23 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
14 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Secretary resigned (1 page) |
13 September 2002 | Incorporation (17 pages) |
13 September 2002 | Incorporation (17 pages) |