London
Greater London
W8 4BU
Secretary Name | Victoria Louise Kell |
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Nationality | British |
Status | Current |
Appointed | 10 July 2003(1 day after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Nutritional Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 88 Kensington Church Street London Greater London W8 4BU |
Director Name | Mr James Anthony O'Neill |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(1 day after company formation) |
Appointment Duration | 14 years, 4 months (resigned 20 November 2017) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 88 Kensington Church Street London Greater London W8 4BU |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Registered Address | 88 Kensington Church Street London W8 4BU |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Victoria Kell & James O'neill 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 1 May 2024 (1 month from now) |
19 August 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
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17 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
17 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
18 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
5 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
24 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
17 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
16 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
17 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
21 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
27 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
21 November 2017 | Termination of appointment of James Anthony O'neill as a director on 20 November 2017 (1 page) |
21 November 2017 | Termination of appointment of James Anthony O'neill as a director on 20 November 2017 (1 page) |
23 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
23 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
14 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
14 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
4 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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16 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
16 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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9 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
9 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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14 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
14 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
19 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Director's details changed for Victoria Louise Kell on 9 July 2010 (2 pages) |
5 August 2010 | Director's details changed for James Anthony O'neill on 9 July 2010 (2 pages) |
5 August 2010 | Director's details changed for James Anthony O'neill on 9 July 2010 (2 pages) |
5 August 2010 | Director's details changed for James Anthony O'neill on 9 July 2010 (2 pages) |
5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Director's details changed for Victoria Louise Kell on 9 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Victoria Louise Kell on 9 July 2010 (2 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
27 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
16 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
16 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
8 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
8 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
21 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
26 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
26 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
26 September 2005 | Return made up to 09/07/05; full list of members (7 pages) |
26 September 2005 | Return made up to 09/07/05; full list of members (7 pages) |
9 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
9 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
31 October 2004 | Return made up to 09/07/04; full list of members (7 pages) |
31 October 2004 | Return made up to 09/07/04; full list of members (7 pages) |
12 August 2003 | New secretary appointed;new director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New secretary appointed;new director appointed (2 pages) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | Registered office changed on 22/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Registered office changed on 22/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
22 July 2003 | Director resigned (1 page) |
9 July 2003 | Incorporation (12 pages) |
9 July 2003 | Incorporation (12 pages) |