London
W1H 2EJ
Secretary Name | Mr Matthew John Searle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 88 Crawford Street London W1H 2EJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Harriet Graham 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£14,928 |
Cash | £401 |
Current Liabilities | £16,968 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 30 January 2024 (1 month, 4 weeks ago) |
---|---|
Next Return Due | 13 February 2025 (10 months, 2 weeks from now) |
11 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
---|---|
9 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
21 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
15 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
23 November 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
28 April 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
19 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
6 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
16 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
12 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
19 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
13 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
13 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
17 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
17 February 2017 | Termination of appointment of Matthew John Searle as a secretary on 16 February 2017 (1 page) |
17 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
17 February 2017 | Termination of appointment of Matthew John Searle as a secretary on 16 February 2017 (1 page) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
21 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
18 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
8 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Secretary's details changed for Mr Matthew John Searle on 1 January 2011 (1 page) |
8 March 2012 | Secretary's details changed for Mr Matthew John Searle on 1 January 2011 (1 page) |
8 March 2012 | Secretary's details changed for Mr Matthew John Searle on 1 January 2011 (1 page) |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
19 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
19 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
11 February 2010 | Register inspection address has been changed (1 page) |
11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Harriet Graham on 1 October 2009 (2 pages) |
11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Harriet Graham on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Harriet Graham on 1 October 2009 (2 pages) |
11 February 2010 | Register inspection address has been changed (1 page) |
16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
12 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
12 February 2009 | Location of debenture register (1 page) |
12 February 2009 | Location of register of members (1 page) |
12 February 2009 | Location of debenture register (1 page) |
12 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
12 February 2009 | Location of register of members (1 page) |
23 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
13 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
13 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
16 January 2008 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
16 January 2008 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
14 August 2007 | Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page) |
5 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
5 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
11 September 2006 | Return made up to 30/01/06; full list of members (2 pages) |
11 September 2006 | Return made up to 30/01/06; full list of members (2 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
11 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
11 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
27 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
27 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
4 March 2003 | New director appointed (2 pages) |
4 March 2003 | New director appointed (2 pages) |
25 February 2003 | Secretary resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Registered office changed on 25/02/03 from: 280 grays inn road london WC1X 8EB (1 page) |
25 February 2003 | Secretary resigned (1 page) |
25 February 2003 | Registered office changed on 25/02/03 from: 280 grays inn road london WC1X 8EB (1 page) |
25 February 2003 | New secretary appointed (2 pages) |
30 January 2003 | Incorporation (17 pages) |
30 January 2003 | Incorporation (17 pages) |