Blackheath
London
SE3 0DX
Secretary Name | Jacqueline Pingue |
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Nationality | British |
Status | Current |
Appointed | 10 September 2005(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Correspondence Address | 104 Kidbrooke Park Road London SE3 0DX |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Telephone | 07 721774786 |
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Telephone region | Mobile |
Registered Address | 104 Kidbrooke Park Road London SE3 0DX |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Ivor Pingue 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
1 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
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1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
2 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
2 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
23 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
23 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
8 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
8 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
30 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
29 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
29 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
31 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
31 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
31 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
17 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 March 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 February 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
29 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
3 September 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
3 September 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
16 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
16 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
16 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
8 May 2008 | Return made up to 30/09/07; full list of members (3 pages) |
8 May 2008 | Return made up to 30/09/07; full list of members (3 pages) |
26 March 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
26 March 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
12 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
12 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
11 January 2007 | Return made up to 30/09/06; full list of members (2 pages) |
11 January 2007 | Return made up to 30/09/06; full list of members (2 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
11 January 2006 | Return made up to 30/09/05; full list of members (6 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Return made up to 30/09/05; full list of members (6 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
16 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
16 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
2 December 2005 | New secretary appointed (2 pages) |
2 December 2005 | New secretary appointed (2 pages) |
29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
13 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
17 January 2005 | Secretary resigned (1 page) |
17 January 2005 | Secretary resigned (1 page) |
17 January 2005 | Director resigned (1 page) |
17 January 2005 | Director resigned (1 page) |
3 December 2004 | Return made up to 30/09/04; full list of members (2 pages) |
3 December 2004 | Return made up to 30/09/04; full list of members (2 pages) |
2 December 2004 | Registered office changed on 02/12/04 from: 104 kidbrooke park road blackheath london SE3 0DX (1 page) |
2 December 2004 | Registered office changed on 02/12/04 from: 104 kidbrooke park road blackheath london SE3 0DX (1 page) |
30 September 2003 | Incorporation (13 pages) |
30 September 2003 | Incorporation (13 pages) |