33 Red Lion Square
London
WC1 4RB
Secretary Name | Kirsten Ann Toyas |
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Nationality | British |
Status | Closed |
Appointed | 12 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 7 Kingsgate 33 Red Lion Square London WC1 4RB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01708 386424 |
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Telephone region | Romford |
Registered Address | Unit 68, 38-40 The Oval London E2 9DT |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
90 at £1 | Nicholas Toyas 90.00% Ordinary |
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10 at £1 | Kirsten Ann Toyas 10.00% Ordinary |
Year | 2014 |
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Net Worth | £15,222 |
Current Liabilities | £39,097 |
Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2020 | Application to strike the company off the register (3 pages) |
27 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
19 November 2019 | Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
21 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
16 September 2018 | Registered office address changed from Unit 68. 35 Corbridge Crescent London E2 9EZ United Kingdom to Unit 68, 38-40 the Oval London E2 9DT on 16 September 2018 (1 page) |
22 July 2018 | Registered office address changed from G.04 Northside Studios Andrews Road London E8 4QF England to Unit 68. 35 Corbridge Crescent London E2 9EZ on 22 July 2018 (1 page) |
14 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
27 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
28 December 2016 | Registered office address changed from 21C Clerkenwell Road London EC1M 5rd to G.04 Northside Studios Andrews Road London E8 4QF on 28 December 2016 (1 page) |
28 December 2016 | Registered office address changed from 21C Clerkenwell Road London EC1M 5rd to G.04 Northside Studios Andrews Road London E8 4QF on 28 December 2016 (1 page) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (2 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (2 pages) |
18 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
10 December 2014 | Total exemption small company accounts made up to 28 February 2014 (2 pages) |
10 December 2014 | Total exemption small company accounts made up to 28 February 2014 (2 pages) |
27 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
1 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
29 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
19 February 2010 | Director's details changed for Nicholas Stefano Toyas on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Nicholas Stefano Toyas on 19 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
27 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
27 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
29 May 2008 | Return made up to 12/02/08; no change of members (6 pages) |
29 May 2008 | Return made up to 12/02/08; no change of members (6 pages) |
10 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
10 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
14 April 2007 | Return made up to 12/02/07; full list of members (6 pages) |
14 April 2007 | Return made up to 12/02/07; full list of members (6 pages) |
22 November 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
22 November 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
20 February 2006 | Return made up to 12/02/06; full list of members (6 pages) |
20 February 2006 | Return made up to 12/02/06; full list of members (6 pages) |
24 August 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
24 August 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
3 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
3 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
27 October 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
27 October 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
21 July 2004 | Director's particulars changed (1 page) |
21 July 2004 | Secretary's particulars changed (1 page) |
21 July 2004 | Secretary's particulars changed (1 page) |
21 July 2004 | Director's particulars changed (1 page) |
15 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
15 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
10 April 2003 | Director's particulars changed (1 page) |
10 April 2003 | Secretary's particulars changed (1 page) |
10 April 2003 | Director's particulars changed (1 page) |
10 April 2003 | Secretary's particulars changed (1 page) |
8 April 2003 | Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 April 2003 | Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | New secretary appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | Director resigned (1 page) |
2 March 2003 | Director resigned (1 page) |
2 March 2003 | Secretary resigned (1 page) |
2 March 2003 | Secretary resigned (1 page) |
2 March 2003 | New secretary appointed (2 pages) |
12 February 2003 | Incorporation (20 pages) |
12 February 2003 | Incorporation (20 pages) |