London
W1U 7HW
Director Name | Mapsbury Directors Ltd (Corporation) |
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Status | Current |
Appointed | 20 February 2014(11 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Correspondence Address | 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA |
Secretary Name | Mapsbury Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 20 February 2014(11 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Correspondence Address | 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA |
Director Name | Ms Dalia Chacham |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 August 2010(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 July 2013) |
Role | Executive |
Country of Residence | Israel |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Mr Anthony John Dunn |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(10 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 February 2014) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 March 2004) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 March 2004) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Director Name | Buckingham Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2004(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 July 2013) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2004(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 July 2013) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Mapsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2013(10 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 February 2014) |
Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
Secretary Name | Mapsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2013(10 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 February 2014) |
Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
Registered Address | Third Floor 55 Blandford Street London W1U 7HW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1.7m at £1 | Mrs Cristiana Raschi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,506,935 |
Cash | £2,423 |
Current Liabilities | £713,076 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Next Accounts Due | 30 September 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 November 2020 (3 years, 5 months ago) |
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Next Return Due | 21 November 2021 (overdue) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
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24 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
7 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
27 July 2016 | Statement of capital following an allotment of shares on 21 July 2016
|
26 July 2016 | Resolutions
|
21 July 2016 | Resolutions
|
21 July 2016 | Statement of capital on 21 July 2016
|
21 July 2016 | Statement by Directors (1 page) |
21 July 2016 | Solvency Statement dated 21/07/16 (1 page) |
4 March 2016 | Amended total exemption full accounts made up to 31 December 2015 (7 pages) |
4 March 2016 | Amended total exemption small company accounts made up to 31 December 2014 (8 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 December 2014 | Secretary's details changed for Mapsbury Secretaries Ltd on 1 October 2014 (1 page) |
3 December 2014 | Director's details changed for Mapsbury Directors Ltd on 1 October 2014 (1 page) |
3 December 2014 | Director's details changed for Mapsbury Directors Ltd on 1 October 2014 (1 page) |
3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Secretary's details changed for Mapsbury Secretaries Ltd on 1 October 2014 (1 page) |
3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
26 September 2014 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 (1 page) |
7 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
30 June 2014 | Appointment of Mapsbury Directors Ltd as a director (2 pages) |
30 June 2014 | Appointment of Mr Anthony John Dunn as a director (2 pages) |
30 June 2014 | Appointment of Mapsbury Secretaries Ltd as a secretary (2 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 March 2014 | Termination of appointment of Mapsbury Secretaries Limited as a secretary (1 page) |
20 March 2014 | Termination of appointment of Mapsbury Directors Limited as a director (1 page) |
20 March 2014 | Termination of appointment of Anthony Dunn as a director (1 page) |
30 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
18 July 2013 | Termination of appointment of Buckingham Directors Limited as a director (1 page) |
18 July 2013 | Appointment of Mr Anthony John Dunn as a director (2 pages) |
18 July 2013 | Appointment of Mapsbury Directors Limited as a director (2 pages) |
18 July 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
18 July 2013 | Appointment of Mapsbury Secretaries Limited as a secretary (2 pages) |
18 July 2013 | Termination of appointment of Dalia Chacham as a director (1 page) |
18 July 2013 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 18 July 2013 (1 page) |
16 May 2013 | Accounts for a small company made up to 31 December 2011 (5 pages) |
12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
13 December 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Particulars of variation of rights attached to shares (3 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
19 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
31 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
14 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
12 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
10 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
23 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
21 December 2005 | Secretary's particulars changed (1 page) |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
29 January 2005 | Full accounts made up to 31 December 2003 (11 pages) |
21 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
11 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
7 July 2004 | Resolutions
|
7 July 2004 | Resolutions
|
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New secretary appointed (2 pages) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Registered office changed on 27/04/04 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
27 April 2004 | Secretary resigned (1 page) |
10 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
15 October 2003 | Ad 19/09/03--------- £ si 1715262@1=1715262 £ ic 2/1715264 (2 pages) |
9 October 2003 | Resolutions
|
16 September 2003 | Resolutions
|
16 September 2003 | Nc inc already adjusted 29/08/03 (1 page) |
16 September 2003 | Memorandum and Articles of Association (7 pages) |
22 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
22 August 2003 | Ad 23/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 August 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
5 December 2002 | Resolutions
|
5 December 2002 | £ nc 1000/10000 26/11/02 (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | New secretary appointed (1 page) |
28 November 2002 | New director appointed (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
28 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Incorporation (11 pages) |