Feltham
Middlesex
TW13 6SY
Director Name | Mr Mark Lewington |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2003(2 weeks, 3 days after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Nelsons Gardens Hounslow Middlesex TW3 3UJ |
Secretary Name | Mr Daniel Bendette Gance |
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Nationality | British |
Status | Current |
Appointed | 01 September 2003(2 weeks, 3 days after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 St Marys Crescent London NW4 4LH |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Telephone | 020 88940443 |
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Telephone region | London |
Registered Address | 50 St. Marys Crescent London NW4 4LH |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,009 |
Cash | £3,649 |
Current Liabilities | £25,634 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 15 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 29 August 2024 (5 months from now) |
20 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
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31 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
1 November 2019 | Amended micro company accounts made up to 31 August 2018 (4 pages) |
26 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
23 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
5 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
4 September 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
28 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
17 July 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
17 July 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
17 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
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17 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
1 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
1 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
23 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
21 October 2011 | Director's details changed for Paul Bassett on 1 October 2011 (2 pages) |
21 October 2011 | Director's details changed for Paul Bassett on 1 October 2011 (2 pages) |
21 October 2011 | Director's details changed for Paul Bassett on 1 October 2011 (2 pages) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
15 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
15 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
15 August 2010 | Director's details changed for Mark Lewington on 15 August 2010 (2 pages) |
15 August 2010 | Director's details changed for Mark Lewington on 15 August 2010 (2 pages) |
15 August 2010 | Director's details changed for Paul Bassett on 15 August 2010 (2 pages) |
15 August 2010 | Director's details changed for Paul Bassett on 15 August 2010 (2 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
21 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
21 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
19 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
24 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
24 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
17 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
17 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 August 2005 | Location of register of members (1 page) |
30 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
30 August 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: 5 howard walk london N2 0HB (1 page) |
30 August 2005 | Location of register of members (1 page) |
30 August 2005 | Location of debenture register (1 page) |
30 August 2005 | Location of debenture register (1 page) |
30 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
30 August 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: 5 howard walk london N2 0HB (1 page) |
17 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
17 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
30 September 2003 | Ad 01/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 September 2003 | Ad 01/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 September 2003 | Registered office changed on 21/09/03 from: 5 howard walk london N2 0HB (1 page) |
21 September 2003 | Registered office changed on 21/09/03 from: 5 howard walk london N2 0HB (1 page) |
21 September 2003 | New director appointed (2 pages) |
21 September 2003 | New director appointed (2 pages) |
21 September 2003 | New director appointed (1 page) |
21 September 2003 | New director appointed (1 page) |
21 September 2003 | New secretary appointed (1 page) |
21 September 2003 | New secretary appointed (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
26 August 2003 | Secretary resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Secretary resigned (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
15 August 2003 | Incorporation (10 pages) |
15 August 2003 | Incorporation (10 pages) |