London
WC1A 1NN
Secretary Name | Natasha Selene King |
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Nationality | British |
Status | Current |
Appointed | 02 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Coptic Street London WC1A 1NN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Alistair Ferguson King 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,560 |
Cash | £30,323 |
Current Liabilities | £27,763 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 April 2023 (1 year ago) |
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Next Return Due | 16 April 2024 (overdue) |
2 April 2024 | Confirmation statement made on 2 April 2024 with no updates (3 pages) |
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6 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
3 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
23 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
4 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
10 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
6 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
26 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
3 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
25 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
18 April 2019 | Confirmation statement made on 2 April 2019 with updates (5 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 May 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
3 May 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
4 April 2017 | Sub-division of shares on 17 March 2017 (6 pages) |
4 April 2017 | Sub-division of shares on 17 March 2017 (6 pages) |
31 March 2017 | Change of share class name or designation (2 pages) |
31 March 2017 | Change of share class name or designation (2 pages) |
30 March 2017 | Particulars of variation of rights attached to shares (2 pages) |
30 March 2017 | Particulars of variation of rights attached to shares (2 pages) |
27 March 2017 | Resolutions
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27 March 2017 | Resolutions
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25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 25 June 2015 (1 page) |
25 June 2015 | Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 25 June 2015 (1 page) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
3 April 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
7 April 2010 | Director's details changed for Alistair Ferguson King on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Alistair Ferguson King on 1 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Alistair Ferguson King on 1 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
14 April 2008 | Return made up to 02/04/08; full list of members (7 pages) |
14 April 2008 | Return made up to 02/04/08; full list of members (7 pages) |
16 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
16 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
11 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
11 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
18 September 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
18 September 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
21 June 2006 | Return made up to 02/04/06; full list of members (2 pages) |
21 June 2006 | Return made up to 02/04/06; full list of members (2 pages) |
26 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
26 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
26 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
26 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
21 September 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
21 September 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
15 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
15 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
26 April 2003 | New director appointed (2 pages) |
26 April 2003 | New secretary appointed (2 pages) |
26 April 2003 | New secretary appointed (2 pages) |
26 April 2003 | New director appointed (2 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | Secretary resigned (1 page) |
17 April 2003 | Secretary resigned (1 page) |
2 April 2003 | Incorporation (17 pages) |
2 April 2003 | Incorporation (17 pages) |