London
W8 6NT
Secretary Name | Mrs Francoise Peretti |
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Nationality | French |
Status | Resigned |
Appointed | 22 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Pembroke Road London W8 6NT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 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 | 22 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1st Floor, 5-6 Argyll Street London W1F 7TE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Mr C. Costa 100.00% Ordinary |
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Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
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18 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
30 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
20 August 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
21 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
8 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
8 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
1 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
8 February 2016 | Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page) |
8 February 2016 | Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page) |
1 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
19 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
19 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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14 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
3 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
25 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
24 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
25 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
25 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
16 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
16 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
27 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
13 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
13 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
13 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
13 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
7 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
7 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
8 August 2006 | Return made up to 22/05/06; full list of members (6 pages) |
8 August 2006 | Return made up to 22/05/06; full list of members (6 pages) |
23 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
23 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
24 November 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
24 November 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
10 November 2005 | Return made up to 22/05/05; full list of members (6 pages) |
10 November 2005 | Return made up to 22/05/05; full list of members (6 pages) |
23 August 2004 | Return made up to 22/05/04; full list of members (6 pages) |
23 August 2004 | Return made up to 22/05/04; full list of members (6 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
23 May 2003 | Secretary resigned (1 page) |
23 May 2003 | Secretary resigned (1 page) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Director resigned (1 page) |
22 May 2003 | Incorporation (17 pages) |
22 May 2003 | Incorporation (17 pages) |