London
SE15 2RL
Director Name | Mrs Geraldine Elizabeth Beskin |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2003(same day as company formation) |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 1 Albert Way London SE15 1DG |
Secretary Name | Mrs Geraldine Elizabeth Beskin |
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Nationality | British |
Status | Current |
Appointed | 28 July 2003(same day as company formation) |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 1 Albert Way London SE15 1DG |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 49a Museum Street London WC1A 1LY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Geraldine Beskin 50.00% Ordinary |
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1 at £1 | Miss Bali Elizabeth Beskin 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
30 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
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23 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
25 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
23 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
19 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
19 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
15 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
10 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
9 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
4 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
30 March 2012 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (12 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
13 October 2010 | Annual return made up to 28 July 2009 with a full list of shareholders (5 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
13 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (12 pages) |
13 October 2010 | Annual return made up to 28 July 2009 with a full list of shareholders (5 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
5 March 2009 | Return made up to 19/09/07; full list of members (5 pages) |
5 March 2009 | Return made up to 19/09/07; full list of members (5 pages) |
30 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
30 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
18 December 2008 | Return made up to 19/09/08; no change of members (4 pages) |
18 December 2008 | Return made up to 19/09/08; no change of members (4 pages) |
1 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
1 October 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
1 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
1 October 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
15 March 2007 | Return made up to 28/07/06; full list of members
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15 March 2007 | Return made up to 28/07/06; full list of members
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26 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
2 November 2005 | Return made up to 28/07/05; full list of members
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2 November 2005 | Return made up to 28/07/05; full list of members
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21 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
21 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
31 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
31 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
12 August 2003 | Secretary resigned (1 page) |
12 August 2003 | Registered office changed on 12/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Registered office changed on 12/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
12 August 2003 | New secretary appointed;new director appointed (2 pages) |
12 August 2003 | New secretary appointed;new director appointed (2 pages) |
12 August 2003 | Secretary resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
28 July 2003 | Incorporation (12 pages) |
28 July 2003 | Incorporation (12 pages) |