| Company Name | Stroke My Ego Limited |
|---|---|
| Director | Christina Dawn Lawford-Potter |
| Company Status | Active |
| Company Number | 04849742 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Christina Dawn Lawford-Potter |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA |
| Director Name | Luke Dawson |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wolverton Close Cepen Park South Chippenham Wiltshire SN14 0FG |
| Director Name | Mr Warren Higgins |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Litchfield House 15 Wedmore Street London N19 4RU |
| Secretary Name | Mitra Khatibi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Glenbrook South Oakwood Enfield Middlesex EN2 7HQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christina Lawford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 1 week from now) |
Filing History
| 26 September 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 29 March 2019 | Registered office address changed from 1st Floor Strata House 264-270 Bath Road Harlington Hayes Middlesex UB3 5JJ to 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA on 29 March 2019 (1 page) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Ms Christina Dawn Lawford on 10 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 10 August 2017 | Change of details for Ms Christina Lawford as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Ms Christina Dawn Lawford on 10 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 10 August 2017 | Change of details for Ms Christina Lawford as a person with significant control on 10 August 2017 (2 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Director's details changed for Miss Christina Dawn Lawford on 2 July 2014 (2 pages) |
| 11 November 2014 | Director's details changed for Miss Christina Dawn Lawford on 2 July 2014 (2 pages) |
| 11 November 2014 | Director's details changed for Miss Christina Dawn Lawford on 2 July 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | Director's details changed for Miss Christina Dawn Lawford on 2 July 2013 (2 pages) |
| 9 May 2014 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Director's details changed for Miss Christina Dawn Lawford on 2 July 2013 (2 pages) |
| 9 May 2014 | Director's details changed for Miss Christina Dawn Lawford on 2 July 2013 (2 pages) |
| 9 May 2014 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2014-05-09
|
| 14 April 2014 | Registered office address changed from Suite G46 Renaissance Hotel Bath Road Hounslow Middlesex TW6 2AQ on 14 April 2014 (1 page) |
| 14 April 2014 | Registered office address changed from Suite G46 Renaissance Hotel Bath Road Hounslow Middlesex TW6 2AQ on 14 April 2014 (1 page) |
| 14 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2013 | Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
| 7 October 2013 | Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Termination of appointment of Warren Higgins as a director (1 page) |
| 27 July 2012 | Termination of appointment of Warren Higgins as a director (1 page) |
| 27 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2012 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 October 2010 | Director's details changed for Warren Higgins on 2 July 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Warren Higgins on 2 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Warren Higgins on 2 July 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Miss Christina Lawford on 2 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Miss Christina Lawford on 2 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Miss Christina Lawford on 2 July 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 November 2009 | Annual return made up to 2 July 2009 (10 pages) |
| 28 November 2009 | Termination of appointment of Mitra Khatibi as a secretary (2 pages) |
| 28 November 2009 | Annual return made up to 2 July 2009 (10 pages) |
| 28 November 2009 | Termination of appointment of Mitra Khatibi as a secretary (2 pages) |
| 28 November 2009 | Annual return made up to 2 July 2009 (10 pages) |
| 23 January 2009 | Amended accounts made up to 31 January 2008 (4 pages) |
| 23 January 2009 | Amended accounts made up to 31 January 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 14 May 2008 | Accounting reference date extended from 31/07/2007 to 31/01/2008 (1 page) |
| 14 May 2008 | Accounting reference date extended from 31/07/2007 to 31/01/2008 (1 page) |
| 23 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
| 14 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 September 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 26 October 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 26 October 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 6 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 20 glenbrook south, oakwood enfield middlesex EN2 7HQ (1 page) |
| 15 September 2003 | New director appointed (1 page) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | New director appointed (1 page) |
| 15 September 2003 | Ad 29/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 20 glenbrook south, oakwood enfield middlesex EN2 7HQ (1 page) |
| 15 September 2003 | New director appointed (1 page) |
| 15 September 2003 | New director appointed (1 page) |
| 15 September 2003 | Ad 29/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Incorporation (9 pages) |
| 29 July 2003 | Incorporation (9 pages) |