London
EC1V 7LP
Director Name | Nicholas Radcliffe |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2004(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 April 2008) |
Role | Company Director |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Director Name | Margaret Smith |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2006(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 January 2010) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 55 Rue Vaneau Paris 75007 Foreign |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Director Name | D W Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2010(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 June 2014) |
Correspondence Address | 21 Josephine Avenue London SW2 2JX |
Registered Address | 26 Sidney Grove London EC1V 7LP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 December 2023 (5 months ago) |
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Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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17 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
17 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
29 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 December 2015 | Termination of appointment of D W Asset Management Limited as a director on 12 June 2014 (1 page) |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 December 2015 | Termination of appointment of D W Asset Management Limited as a director on 12 June 2014 (1 page) |
27 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
27 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
27 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
27 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
28 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
27 November 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
30 August 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 30 August 2011 (1 page) |
30 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
30 August 2011 | Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR on 30 August 2011 (1 page) |
30 August 2011 | Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR on 30 August 2011 (1 page) |
31 December 2010 | Director's details changed for D W Asset Management Limited on 1 December 2010 (2 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
31 December 2010 | Director's details changed for D W Asset Management Limited on 1 December 2010 (2 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
31 December 2010 | Director's details changed for D W Asset Management Limited on 1 December 2010 (2 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
28 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
28 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
13 October 2010 | Appointment of Ms Cheryl Bell as a director (2 pages) |
13 October 2010 | Appointment of Ms Cheryl Bell as a director (2 pages) |
26 February 2010 | Termination of appointment of Margaret Smith as a director (1 page) |
26 February 2010 | Termination of appointment of Margaret Smith as a director (1 page) |
26 February 2010 | Appointment of D W Asset Management Limited as a director (2 pages) |
26 February 2010 | Appointment of D W Asset Management Limited as a director (2 pages) |
31 December 2009 | Director's details changed for Margaret Smith on 1 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Margaret Smith on 1 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for Margaret Smith on 1 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
22 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
22 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
12 March 2009 | Appointment terminated secretary nominee secretary LTD (1 page) |
12 March 2009 | Appointment terminated secretary nominee secretary LTD (1 page) |
10 March 2009 | Appointment terminated director nicholas radcliffe (1 page) |
10 March 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
10 March 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
10 March 2009 | Appointment terminated director nicholas radcliffe (1 page) |
10 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
10 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
27 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
28 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
28 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
10 August 2006 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
10 August 2006 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
29 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
29 December 2005 | Director's particulars changed (1 page) |
29 December 2005 | Director's particulars changed (1 page) |
29 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
28 November 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
28 November 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | New director appointed (1 page) |
14 December 2004 | New director appointed (1 page) |
14 December 2004 | Registered office changed on 14/12/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
14 December 2004 | Registered office changed on 14/12/04 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR (1 page) |
14 December 2004 | Director resigned (1 page) |
6 December 2004 | Return made up to 06/12/04; full list of members (2 pages) |
6 December 2004 | Return made up to 06/12/04; full list of members (2 pages) |
13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street, london, W1G 9QR (1 page) |
21 October 2003 | Incorporation (8 pages) |
21 October 2003 | Incorporation (8 pages) |