London
W8 5AW
Secretary Name | Helen Kristina Gomer |
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Nationality | Swedish |
Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 49 Devere Gardens London W8 5AW |
Director Name | Mr Marc Van Den Berg |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 April 2011(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 August 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 46 Eleanor Road London N11 2QS |
Registered Address | 46 Eleanor Road London N11 2QS |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Bounds Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Sven Hakan Gomer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,613 |
Cash | £28,733 |
Current Liabilities | £26,120 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
21 August 2017 | Termination of appointment of Marc Van Den Berg as a director on 11 August 2017 (2 pages) |
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25 May 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 May 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Termination of appointment of Marc Van Den Berg as a director (1 page) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
10 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
21 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Appointment of Mr Marc Van Den Berg as a director (2 pages) |
19 April 2011 | Appointment of Mr Marc Van Den Berg as a director (2 pages) |
19 April 2011 | Termination of appointment of Helen Gomer as a secretary (1 page) |
5 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
23 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
18 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
8 August 2008 | Return made up to 18/03/08; full list of members (3 pages) |
14 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
25 May 2007 | Secretary's particulars changed (1 page) |
25 May 2007 | Director's particulars changed (1 page) |
24 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
6 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
4 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 June 2004 | Return made up to 18/03/04; full list of members (6 pages) |
18 March 2003 | Incorporation (12 pages) |