London
SW8 3JX
Secretary Name | Gregoris Papanicolaou |
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Nationality | Greek,Cypriot |
Status | Closed |
Appointed | 13 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Fountains Crescent Southgate London N14 6BE |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 532 Wandsworth Road London SW8 3JX |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Clapham Town |
Built Up Area | Greater London |
75 at £1 | Mr Patrick A.r.j Watson 75.00% Ordinary |
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25 at £1 | Sarah Watson 25.00% Ordinary |
Year | 2014 |
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Turnover | £82,390 |
Net Worth | £11,674 |
Cash | £19,062 |
Current Liabilities | £22,478 |
Latest Accounts | 13 September 2022 (1 year, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 13 September |
18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2023 | Application to strike the company off the register (1 page) |
20 January 2023 | Total exemption full accounts made up to 13 September 2022 (8 pages) |
17 August 2022 | Current accounting period extended from 31 May 2022 to 13 September 2022 (1 page) |
15 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
17 January 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
14 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
9 April 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
3 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
8 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
17 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
20 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
1 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
19 January 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
19 January 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
1 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
1 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
6 December 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
6 December 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
31 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
1 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
2 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
4 June 2010 | Director's details changed for Mr Patrick Adrian Richard John Watson on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Mr Patrick Adrian Richard John Watson on 1 October 2009 (2 pages) |
4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Mr Patrick Adrian Richard John Watson on 1 October 2009 (2 pages) |
4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
1 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
8 August 2008 | Return made up to 13/05/08; full list of members (3 pages) |
8 August 2008 | Return made up to 13/05/08; full list of members (3 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
23 August 2007 | Return made up to 13/05/07; full list of members (2 pages) |
23 August 2007 | Return made up to 13/05/07; full list of members (2 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
6 October 2006 | Return made up to 13/05/06; full list of members (2 pages) |
6 October 2006 | Return made up to 13/05/06; full list of members (2 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
31 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
31 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
26 August 2004 | Return made up to 13/05/04; full list of members (6 pages) |
26 August 2004 | Return made up to 13/05/04; full list of members (6 pages) |
4 June 2003 | Registered office changed on 04/06/03 from: 229 whittington road london N22 4YW (2 pages) |
4 June 2003 | Registered office changed on 04/06/03 from: 229 whittington road london N22 4YW (2 pages) |
4 June 2003 | New director appointed (2 pages) |
4 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | New director appointed (2 pages) |
24 May 2003 | Secretary resigned (1 page) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | Registered office changed on 24/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
24 May 2003 | Registered office changed on 24/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Incorporation (14 pages) |
13 May 2003 | Incorporation (14 pages) |