London
EC4V 4BE
Secretary Name | Rysaffe Secretaries (Corporation) |
---|---|
Status | Current |
Appointed | 29 September 2003(1 week, 3 days after company formation) |
Appointment Duration | 20 years, 6 months |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | RWL Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Telephone | 020 72427154 |
---|---|
Telephone region | London |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Ameet Uberoi 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£245 |
Cash | £655 |
Current Liabilities | £900 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 3 October 2024 (6 months, 1 week from now) |
24 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
---|---|
14 July 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 September 2016 | Resolutions
|
30 September 2016 | Resolutions
|
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
1 March 2016 | Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page) |
1 March 2016 | Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page) |
29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
19 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
19 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
26 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
26 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
9 July 2010 | Director's details changed for Ameet Uberoi on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Ameet Uberoi on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Ameet Uberoi on 1 October 2009 (2 pages) |
14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
20 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
12 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
12 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
24 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
24 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
15 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
15 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
14 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
14 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
14 September 2004 | Return made up to 19/09/04; full list of members (5 pages) |
14 September 2004 | Return made up to 19/09/04; full list of members (5 pages) |
18 October 2003 | New secretary appointed (2 pages) |
18 October 2003 | New secretary appointed (2 pages) |
18 October 2003 | Registered office changed on 18/10/03 from: 134 percival rd enfield EN1 1QU (1 page) |
18 October 2003 | Registered office changed on 18/10/03 from: 134 percival rd enfield EN1 1QU (1 page) |
9 October 2003 | New director appointed (1 page) |
9 October 2003 | New director appointed (1 page) |
6 October 2003 | Resolutions
|
6 October 2003 | Resolutions
|
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Secretary resigned (1 page) |
19 September 2003 | Incorporation (11 pages) |
19 September 2003 | Incorporation (11 pages) |