London
SW1H 0BL
Secretary Name | Vistra Cosec Limited (Corporation) |
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Status | Current |
Appointed | 07 September 2018(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Secretary Name | Berit Wolke |
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Nationality | Danish |
Status | Resigned |
Appointed | 03 March 2003(3 months, 4 weeks after company formation) |
Appointment Duration | 15 years, 6 months (resigned 07 September 2018) |
Role | Project Manager |
Correspondence Address | 99 Ridge Hall Shanganagh Road Ballybrack County Dublin Ireland |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Anthony Augustine Casey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £76,044 |
Cash | £175 |
Current Liabilities | £160,702 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
7 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
1 February 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
13 January 2023 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
14 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022 (1 page) |
21 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
2 December 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
6 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
21 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
29 April 2019 | Director's details changed for Anthony Casey on 29 April 2019 (2 pages) |
5 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
23 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2019 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
21 February 2019 | Appointment of Jordan Cosec Limited as a secretary on 7 September 2018 (2 pages) |
21 February 2019 | Termination of appointment of Berit Wolke as a secretary on 7 September 2018 (1 page) |
21 February 2019 | Registered office address changed from 179-183 Higher Hillgate Stockport Cheshire SK1 3JG England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 21 February 2019 (1 page) |
29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
24 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2018 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
25 September 2017 | Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 179-183 Higher Hillgate Stockport Cheshire SK1 3JG on 25 September 2017 (1 page) |
25 September 2017 | Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 179-183 Higher Hillgate Stockport Cheshire SK1 3JG on 25 September 2017 (1 page) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 April 2016 | Registered office address changed from 15a City Business Centre, Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016 (1 page) |
4 April 2016 | Registered office address changed from 15a City Business Centre, Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016 (1 page) |
12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 7 October 2010 (1 page) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
16 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
16 November 2009 | Director's details changed for Anthony Casey on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Anthony Casey on 16 November 2009 (2 pages) |
19 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
19 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
10 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
10 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
21 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
21 December 2006 | Secretary's particulars changed (1 page) |
21 December 2006 | Secretary's particulars changed (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
16 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
16 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
25 February 2005 | Return made up to 05/11/04; full list of members (6 pages) |
25 February 2005 | Return made up to 05/11/04; full list of members (6 pages) |
11 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
11 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
5 August 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
5 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 August 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
5 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 March 2004 | Return made up to 05/11/03; full list of members
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2 March 2004 | Return made up to 05/11/03; full list of members
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4 July 2003 | New secretary appointed (2 pages) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | New secretary appointed (2 pages) |
18 May 2003 | New secretary appointed (2 pages) |
18 May 2003 | New secretary appointed (2 pages) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Secretary resigned (1 page) |
5 November 2002 | Incorporation (11 pages) |
5 November 2002 | Incorporation (11 pages) |