Sidcup
Kent
DA15 9PN
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 22 September 2003(same day as company formation) |
Correspondence Address | 10 Middle Down Aldenham Hertfordshire WD25 8BW |
Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Mile End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Leslie Quelcutti 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £1,613 |
Latest Accounts | 1 August 2018 (5 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 01 August |
26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
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26 September 2017 | Change of details for Mr Leslie Quelcutti as a person with significant control on 26 September 2017 (2 pages) |
27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
26 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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9 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
8 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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14 June 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 14 June 2013 (1 page) |
14 June 2013 | Registered office address changed from Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF United Kingdom on 14 June 2013 (1 page) |
30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Leslie Quelcutti on 21 September 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page) |
23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
6 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
4 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
29 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
30 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
22 September 2003 | Incorporation (17 pages) |