London
N16 8BJ
Secretary Name | Mr William Scheeres |
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Status | Current |
Appointed | 02 October 2009(5 years, 11 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Correspondence Address | 343 City Road London EC1V 1LR |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Up To Date Creative & Consulting Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | 343 City Road London EC1V 1LR |
Registered Address | 343 City Road London EC1V 1LR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£54,885 |
Cash | £6,145 |
Current Liabilities | £70,777 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
16 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
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10 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
6 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
18 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
17 November 2014 | Annual return made up to 5 November 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 5 November 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 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Director's details changed for William Scheeres on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for William Scheeres on 1 December 2010 (2 pages) |
1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Director's details changed for William Scheeres on 1 December 2010 (2 pages) |
1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
15 January 2010 | Termination of appointment of Up to Date Creative & Consulting Ltd as a secretary (1 page) |
15 January 2010 | Appointment of Mr William Scheeres as a secretary (1 page) |
15 January 2010 | Termination of appointment of Up to Date Creative & Consulting Ltd as a secretary (1 page) |
15 January 2010 | Appointment of Mr William Scheeres as a secretary (1 page) |
26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
19 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
16 November 2007 | Return made up to 05/11/07; no change of members (6 pages) |
16 November 2007 | Return made up to 05/11/07; no change of members (6 pages) |
15 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
15 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
23 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
23 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
19 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
19 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
9 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
9 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
5 August 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
5 August 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
19 November 2004 | Return made up to 05/11/04; full list of members
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19 November 2004 | Return made up to 05/11/04; full list of members
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14 November 2003 | New secretary appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New secretary appointed (2 pages) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Secretary resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Secretary resigned (1 page) |
5 November 2003 | Incorporation (16 pages) |
5 November 2003 | Incorporation (16 pages) |