London
N1 6AA
Secretary Name | H S (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | daedalus-e-world.com |
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Email address | [email protected] |
Registered Address | 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Peter Francis Chatterton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,644 |
Cash | £34,642 |
Current Liabilities | £42,779 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2019 | Application to strike the company off the register (4 pages) |
1 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
19 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
26 March 2018 | Notification of Peter Francis Chatterton as a person with significant control on 6 April 2016
|
29 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
7 December 2016 | Director's details changed for Peter Francis Chatterton on 1 December 2016 (2 pages) |
7 December 2016 | Director's details changed for Peter Francis Chatterton on 1 December 2016
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7 December 2016 | Director's details changed for Peter Francis Chatterton on 16 March 2016 (2 pages) |
7 December 2016 | Director's details changed for Peter Francis Chatterton on 16 March 2016 (2 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
6 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
6 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
30 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 August 2008 | Appointment terminated secretary h s (nominees) LIMITED (1 page) |
4 August 2008 | Appointment terminated secretary h s (nominees) LIMITED (1 page) |
21 February 2008 | Return made up to 27/01/08; full list of members (5 pages) |
21 February 2008 | Return made up to 27/01/08; full list of members (5 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: 21 bedford square london WC1B 3HH (1 page) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: 21 bedford square london WC1B 3HH (1 page) |
6 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
6 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 January 2006 | Return made up to 27/01/06; full list of members (2 pages) |
26 January 2006 | Return made up to 27/01/06; full list of members (2 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 April 2005 | Return made up to 27/01/05; full list of members (2 pages) |
1 April 2005 | Return made up to 27/01/05; full list of members (2 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 March 2004 | Return made up to 27/01/04; full list of members (5 pages) |
3 March 2004 | Return made up to 27/01/04; full list of members (5 pages) |
24 July 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
24 July 2003 | Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 2003 | Resolutions
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24 July 2003 | Resolutions
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24 July 2003 | Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | New director appointed (2 pages) |
27 January 2003 | Incorporation (16 pages) |
27 January 2003 | Incorporation (16 pages) |