London
E1 8NN
Secretary Name | Patrick Claude Neukom |
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Nationality | Swiss |
Status | Current |
Appointed | 02 June 2008(5 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Accountant |
Correspondence Address | 66 Prescot Street London E1 8NN |
Secretary Name | QAS Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Leroy Alain |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 66 Prescot Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
80 at £1 | Mr Leroy Alain 80.00% Ordinary |
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20 at £1 | Mr Claude Jacques Neukom 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£23,053 |
Cash | £1,642 |
Current Liabilities | £4,423 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 29 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 December |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
14 July 2023 | Confirmation statement made on 28 June 2023 with updates (5 pages) |
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17 May 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
9 January 2023 | Notification of Frances Emilienne Eponville as a person with significant control on 12 December 2022 (2 pages) |
6 January 2023 | Appointment of Mrs Frances Emilienne Eponville as a director on 19 December 2022 (2 pages) |
6 January 2023 | Termination of appointment of Patrick Claude Neukom as a secretary on 19 December 2022 (1 page) |
6 January 2023 | Termination of appointment of Claude Jacques Neukom as a director on 19 December 2022 (1 page) |
6 January 2023 | Withdrawal of a person with significant control statement on 6 January 2023 (2 pages) |
21 October 2022 | Notification of a person with significant control statement (2 pages) |
21 October 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
21 October 2022 | Cessation of Leroy Alain as a person with significant control on 4 December 2019 (1 page) |
7 July 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
13 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
4 August 2021 | Confirmation statement made on 28 June 2021 with updates (4 pages) |
25 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
21 November 2020 | Termination of appointment of Leroy Alain as a director on 4 December 2019 (1 page) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
17 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
3 December 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
27 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
31 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
13 July 2018 | Director's details changed for Leroy Alain on 11 July 2018 (2 pages) |
12 July 2018 | Secretary's details changed for Patrick Claude Neukom on 11 July 2018 (1 page) |
11 July 2018 | Secretary's details changed for Patrick Claude Neukom on 11 July 2018 (1 page) |
11 July 2018 | Director's details changed for Claude Jacques Neukom on 11 July 2018 (2 pages) |
16 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
6 September 2017 | Notification of Leroy Alain as a person with significant control on 6 April 2016 (2 pages) |
6 September 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
6 September 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
6 September 2017 | Notification of Leroy Alain as a person with significant control on 6 April 2016 (2 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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16 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page) |
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Secretary's details changed for Qas Secretaries Limited on 18 April 2014 (1 page) |
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
14 February 2013 | Secretary's details changed for Patrick Claude Neukom on 1 December 2012 (2 pages) |
14 February 2013 | Secretary's details changed for Patrick Claude Neukom on 1 December 2012 (2 pages) |
14 February 2013 | Secretary's details changed for Patrick Claude Neukom on 1 December 2012 (2 pages) |
14 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
17 February 2010 | Secretary's details changed for Qas Secretaries Limited on 4 December 2009 (2 pages) |
17 February 2010 | Director's details changed for Leroy Alain on 4 December 2009 (2 pages) |
17 February 2010 | Director's details changed for Leroy Alain on 4 December 2009 (2 pages) |
17 February 2010 | Director's details changed for Claude Jacques Neukom on 4 December 2009 (2 pages) |
17 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
17 February 2010 | Secretary's details changed for Qas Secretaries Limited on 4 December 2009 (2 pages) |
17 February 2010 | Director's details changed for Leroy Alain on 4 December 2009 (2 pages) |
17 February 2010 | Director's details changed for Claude Jacques Neukom on 4 December 2009 (2 pages) |
17 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
17 February 2010 | Secretary's details changed for Qas Secretaries Limited on 4 December 2009 (2 pages) |
17 February 2010 | Director's details changed for Claude Jacques Neukom on 4 December 2009 (2 pages) |
26 January 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
26 January 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
21 January 2009 | Secretary's change of particulars / qas secretaries LIMITED / 21/01/2008 (1 page) |
21 January 2009 | Secretary's change of particulars / qas secretaries LIMITED / 21/01/2008 (1 page) |
21 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
21 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
11 June 2008 | Secretary appointed patrick claude neukom (1 page) |
11 June 2008 | Director appointed claude jacques neukom (1 page) |
11 June 2008 | Secretary appointed patrick claude neukom (1 page) |
11 June 2008 | Director appointed claude jacques neukom (1 page) |
11 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
11 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
14 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
14 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
10 August 2006 | Return made up to 04/12/05; full list of members (2 pages) |
10 August 2006 | Return made up to 04/12/05; full list of members (2 pages) |
4 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
4 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
16 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
16 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
29 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
29 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 January 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
14 January 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
5 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
24 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
24 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
15 January 2004 | Return made up to 04/12/03; full list of members
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15 January 2004 | Return made up to 04/12/03; full list of members
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11 December 2003 | Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
31 December 2002 | New secretary appointed (2 pages) |
31 December 2002 | New secretary appointed (2 pages) |
31 December 2002 | Ad 04/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 December 2002 | Ad 04/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Registered office changed on 12/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Registered office changed on 12/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Secretary resigned (1 page) |
4 December 2002 | Incorporation (15 pages) |
4 December 2002 | Incorporation (15 pages) |