London
NW1 5AF
Secretary Name | Ms Doris Nikolic |
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Status | Closed |
Appointed | 06 November 2017(15 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 28 January 2020) |
Role | Company Director |
Correspondence Address | 39 Tannsfeld Road London SE26 5DQ |
Secretary Name | Mrs Josephine Marie Charrington |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 School Road Kidlington Oxfordshire OX5 2HB |
Website | www.thetruthaboutmarkets.com |
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Registered Address | 87 Dorset House Gloucester Place London NW1 5AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £27,111 |
Cash | £37,084 |
Current Liabilities | £22,101 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2019 | Application to strike the company off the register (1 page) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
10 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
22 November 2017 | Appointment of Ms Doris Nikolic as a secretary on 6 November 2017 (2 pages) |
22 November 2017 | Termination of appointment of Josephine Marie Charrington as a secretary on 6 November 2017 (1 page) |
22 November 2017 | Appointment of Ms Doris Nikolic as a secretary on 6 November 2017 (2 pages) |
22 November 2017 | Termination of appointment of Josephine Marie Charrington as a secretary on 6 November 2017 (1 page) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
16 June 2017 | Director's details changed for Professor John Anderson Kay on 1 May 2017 (2 pages) |
16 June 2017 | Director's details changed for Professor John Anderson Kay on 1 May 2017 (2 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
27 February 2017 | Registered office address changed from 17 Shouldham Street London W1H 5FL to 87 Dorset House Gloucester Place London NW1 5AF on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from 17 Shouldham Street London W1H 5FL to 87 Dorset House Gloucester Place London NW1 5AF on 27 February 2017 (1 page) |
18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for Professor John Anderson Kay on 29 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Professor John Anderson Kay on 29 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 December 2008 | Return made up to 16/10/08; full list of members (3 pages) |
1 December 2008 | Return made up to 16/10/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
17 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
17 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
24 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
24 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
20 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
20 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
8 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
8 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
31 March 2004 | Resolutions
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31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
31 March 2004 | Ad 04/11/02--------- £ si 49900@1 (2 pages) |
31 March 2004 | Ad 04/11/02--------- £ si 49900@1 (2 pages) |
31 March 2004 | Nc inc already adjusted 04/11/02 (1 page) |
31 March 2004 | Nc inc already adjusted 04/11/02 (1 page) |
19 February 2004 | Company name changed johnkay.biz LTD\certificate issued on 19/02/04 (2 pages) |
19 February 2004 | Company name changed johnkay.biz LTD\certificate issued on 19/02/04 (2 pages) |
20 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
20 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
25 February 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
25 February 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
16 October 2002 | Incorporation (8 pages) |
16 October 2002 | Incorporation (8 pages) |