The Yoo Building 17 Hall Road
London
NW8 9RF
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mr Daniel James Breden Taylor |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(2 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 February 2012) |
Role | Financial Management Consultan |
Country of Residence | England |
Correspondence Address | 1 Conway House 6 Ormonde Gate London SW3 4EU |
Secretary Name | Mark Kieran Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 February 2007) |
Role | Accountant |
Correspondence Address | 47 Westwood Drive Amersham Buckinghamshire HP6 6RW |
Secretary Name | Mr Daniel James Breden Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 February 2012) |
Role | Financial Management Consultan |
Country of Residence | England |
Correspondence Address | 1 Conway House 6 Ormonde Gate London SW3 4EU |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 99 Kenton Road Harrow Middlesex HA3 0AN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £1 |
Latest Accounts | 5 April 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
15 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
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19 July 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
27 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
14 November 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
15 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
8 December 2017 | Micro company accounts made up to 5 April 2017 (7 pages) |
8 December 2017 | Micro company accounts made up to 5 April 2017 (7 pages) |
13 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
21 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
1 July 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-07-01
|
30 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2015 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
29 June 2015 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
29 June 2015 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
8 June 2015 | Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on 8 June 2015 (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
5 July 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
5 July 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
5 July 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
8 May 2013 | Registered office address changed from C/O Grosvenor Park 3Rd Floor 7 Hanover Square London W1S 1HQ United Kingdom on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from C/O Grosvenor Park 3Rd Floor 7 Hanover Square London W1S 1HQ United Kingdom on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from C/O Grosvenor Park 3Rd Floor 7 Hanover Square London W1S 1HQ United Kingdom on 8 May 2013 (1 page) |
8 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
27 July 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
27 July 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
8 February 2012 | Termination of appointment of Daniel Taylor as a secretary (1 page) |
8 February 2012 | Termination of appointment of Daniel Taylor as a secretary (1 page) |
8 February 2012 | Termination of appointment of Daniel Taylor as a director (1 page) |
8 February 2012 | Termination of appointment of Daniel Taylor as a director (1 page) |
25 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
14 September 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
14 September 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
10 May 2011 | Registered office address changed from 47 Queen Anne Street London W1G 9JG on 10 May 2011 (1 page) |
10 May 2011 | Registered office address changed from 47 Queen Anne Street London W1G 9JG on 10 May 2011 (1 page) |
20 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
9 September 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
9 September 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
8 February 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
8 February 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
8 February 2010 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
30 April 2009 | Return made up to 12/11/08; full list of members; amend (10 pages) |
30 April 2009 | Return made up to 12/11/08; full list of members; amend (10 pages) |
15 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
2 July 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
2 July 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
2 July 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
13 December 2007 | Location of register of members (1 page) |
13 December 2007 | Registered office changed on 13/12/07 from: 47 arlington street london W1G 9JG (1 page) |
13 December 2007 | Registered office changed on 13/12/07 from: 47 arlington street london W1G 9JG (1 page) |
13 December 2007 | Location of debenture register (1 page) |
13 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
13 December 2007 | Location of debenture register (1 page) |
13 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
13 December 2007 | Location of register of members (1 page) |
3 November 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
3 November 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
3 November 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA (1 page) |
30 April 2007 | Full accounts made up to 5 April 2006 (12 pages) |
30 April 2007 | Full accounts made up to 5 April 2006 (12 pages) |
30 April 2007 | Full accounts made up to 5 April 2006 (12 pages) |
6 March 2007 | New secretary appointed (1 page) |
6 March 2007 | New secretary appointed (1 page) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Secretary resigned (1 page) |
13 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
25 May 2006 | Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU (1 page) |
16 May 2006 | Full accounts made up to 5 April 2005 (12 pages) |
16 May 2006 | Full accounts made up to 5 April 2005 (12 pages) |
16 May 2006 | Resolutions
|
16 May 2006 | Full accounts made up to 5 April 2005 (12 pages) |
16 May 2006 | Resolutions
|
17 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
17 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
13 December 2004 | Return made up to 12/11/04; full list of members
|
13 December 2004 | Return made up to 12/11/04; full list of members
|
1 March 2004 | Accounting reference date extended from 30/11/04 to 05/04/05 (1 page) |
1 March 2004 | Accounting reference date extended from 30/11/04 to 05/04/05 (1 page) |
13 January 2004 | Company name changed capemagic LIMITED\certificate issued on 13/01/04 (2 pages) |
13 January 2004 | Company name changed capemagic LIMITED\certificate issued on 13/01/04 (2 pages) |
18 December 2003 | Registered office changed on 18/12/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | Registered office changed on 18/12/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
18 December 2003 | New director appointed (2 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Resolutions
|
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | Resolutions
|
12 November 2003 | Incorporation (15 pages) |
12 November 2003 | Incorporation (15 pages) |