New Barnet
Hertfordshire
EN4 8SB
Secretary Name | Pedro Machado |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 October 2006(4 years after company formation) |
Appointment Duration | 14 years, 10 months (closed 27 July 2021) |
Role | Company Director |
Correspondence Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
Director Name | Mr Pedro Martins Machado |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2011(9 years after company formation) |
Appointment Duration | 9 years, 10 months (closed 27 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
Secretary Name | Neville Holyoake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Role | Vet Surgeon |
Correspondence Address | 34 Galleria Court Sumner Road London SE15 6PW |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | gdesign.co.th |
---|
Registered Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Goncalo Dumas Diniz 80.00% Ordinary |
---|---|
20 at £1 | Pedro Machado 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,522 |
Cash | £7,919 |
Current Liabilities | £21,941 |
Latest Accounts | 31 March 2020 (4 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
10 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
1 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
18 June 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
30 September 2019 | Change of details for Mr Goncalo Dumas Diniz as a person with significant control on 20 September 2019 (2 pages) |
30 September 2019 | Secretary's details changed for Pedro Machado on 20 September 2019 (1 page) |
30 September 2019 | Director's details changed for Goncalo Dumas Diniz on 20 September 2019 (2 pages) |
30 September 2019 | Director's details changed for Mr Pedro Martins Machado on 20 September 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 October 2011 | Appointment of Mr Pedro Martins Machado as a director (2 pages) |
11 October 2011 | Appointment of Mr Pedro Martins Machado as a director (2 pages) |
11 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 October 2010 | Director's details changed for Goncalo Dumas Diniz on 25 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Goncalo Dumas Diniz on 25 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
9 October 2009 | Secretary's details changed for Pedro Machado on 9 October 2009 (1 page) |
9 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Secretary's details changed for Pedro Machado on 9 October 2009 (1 page) |
9 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Secretary's details changed for Pedro Machado on 9 October 2009 (1 page) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
2 July 2009 | Registered office changed on 02/07/2009 from 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
6 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
6 October 2008 | Director's change of particulars / goncalo dumas diniz / 06/10/2008 (1 page) |
6 October 2008 | Director's change of particulars / goncalo dumas diniz / 06/10/2008 (1 page) |
15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
24 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
24 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
1 December 2006 | New secretary appointed (1 page) |
1 December 2006 | New secretary appointed (1 page) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | Secretary resigned (1 page) |
2 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Secretary's particulars changed (1 page) |
2 October 2006 | Secretary's particulars changed (1 page) |
2 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
2 October 2006 | Secretary's particulars changed (1 page) |
2 October 2006 | Return made up to 25/09/05; full list of members (2 pages) |
2 October 2006 | Return made up to 25/09/05; full list of members (2 pages) |
2 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Secretary's particulars changed (1 page) |
2 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
27 October 2005 | Director's particulars changed (1 page) |
27 October 2005 | Director's particulars changed (1 page) |
22 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
21 September 2004 | Return made up to 25/09/04; full list of members
|
21 September 2004 | Return made up to 25/09/04; full list of members
|
28 July 2004 | Registered office changed on 28/07/04 from: flat 8 72 copthall gardens twickenham middlesex TW1 4HJ (1 page) |
28 July 2004 | Registered office changed on 28/07/04 from: flat 8 72 copthall gardens twickenham middlesex TW1 4HJ (1 page) |
17 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
17 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
2 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
27 October 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 October 2002 | New secretary appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New secretary appointed (2 pages) |
27 October 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | Registered office changed on 27/10/02 from: flat 8, 72 copthall garden twickenham middlesex TW1 4HJ (1 page) |
27 October 2002 | Registered office changed on 27/10/02 from: flat 8, 72 copthall garden twickenham middlesex TW1 4HJ (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Secretary resigned (1 page) |
25 September 2002 | Incorporation (9 pages) |
25 September 2002 | Incorporation (9 pages) |