Worcester Park
Surrey
KT4 8BP
Secretary Name | Harminderjeet Kaur Mukherjee |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(5 days after company formation) |
Appointment Duration | 17 years, 12 months (resigned 08 December 2021) |
Role | Secretary |
Correspondence Address | 20 Sherbrooke Way Worcester Park Surrey KT4 8BP |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | Unit 2 5 Baldwin Street London EC1V 9NU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Ayan Mukherjee 50.00% Ordinary |
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50 at £1 | Harminderjeet Mukherjee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,311 |
Cash | £22,175 |
Current Liabilities | £38,531 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (7 months, 4 weeks from now) |
12 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
14 December 2022 | Change of details for Mr Ayan Mukherjee as a person with significant control on 14 December 2022 (2 pages) |
14 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
14 December 2022 | Registered office address changed from The Court Building 1 Market Street London SE18 6FU England to Unit 2 5 Baldwin Street London EC1V 9NU on 14 December 2022 (1 page) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
10 December 2021 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
10 December 2021 | Termination of appointment of Harminderjeet Kaur Mukherjee as a secretary on 8 December 2021 (1 page) |
24 November 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
11 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
1 May 2020 | Confirmation statement made on 1 May 2020 with updates (3 pages) |
12 February 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
24 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
3 October 2016 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 3 October 2016 (1 page) |
3 October 2016 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 3 October 2016 (1 page) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Director's details changed for Ayan Mukherjee on 1 December 2014 (2 pages) |
5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Director's details changed for Ayan Mukherjee on 1 December 2014 (2 pages) |
5 January 2015 | Secretary's details changed for Harminderjeet Kaur Mukherjee on 1 December 2014 (1 page) |
5 January 2015 | Director's details changed for Ayan Mukherjee on 1 December 2014 (2 pages) |
5 January 2015 | Secretary's details changed for Harminderjeet Kaur Mukherjee on 1 December 2014 (1 page) |
5 January 2015 | Secretary's details changed for Harminderjeet Kaur Mukherjee on 1 December 2014 (1 page) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 January 2010 | Director's details changed for Ayan Mukherjee on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Ayan Mukherjee on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Ayan Mukherjee on 1 October 2009 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 February 2009 | Registered office changed on 04/02/2009 from C6 riverside 417 wick lane fish island fish island london E3 2JG (1 page) |
4 February 2009 | Registered office changed on 04/02/2009 from C6 riverside 417 wick lane fish island fish island london E3 2JG (1 page) |
23 December 2008 | Location of register of members (1 page) |
23 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
23 December 2008 | Location of debenture register (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from unit C4 417 wick lane fish island lower lea valley london E3 2JG (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from unit C4 417 wick lane fish island lower lea valley london E3 2JG (1 page) |
23 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
23 December 2008 | Location of register of members (1 page) |
23 December 2008 | Location of debenture register (1 page) |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
5 January 2007 | Ad 12/12/06--------- £ si 98@1=98 £ ic 2/100 (1 page) |
5 January 2007 | Ad 12/12/06--------- £ si 98@1=98 £ ic 2/100 (1 page) |
2 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
30 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
30 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
27 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
27 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
12 December 2005 | Accounts made up to 31 December 2004 (1 page) |
12 December 2005 | Accounts made up to 31 December 2004 (1 page) |
26 October 2005 | Registered office changed on 26/10/05 from: 12 ethel road customs house docklands london E16 3AU (1 page) |
26 October 2005 | Registered office changed on 26/10/05 from: 12 ethel road customs house docklands london E16 3AU (1 page) |
26 April 2005 | Director's particulars changed (1 page) |
26 April 2005 | Director's particulars changed (1 page) |
15 April 2005 | Return made up to 10/12/04; full list of members
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15 April 2005 | Return made up to 10/12/04; full list of members
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24 March 2005 | New secretary appointed (2 pages) |
24 March 2005 | New secretary appointed (2 pages) |
24 March 2005 | Registered office changed on 24/03/05 from: 53 porter close west thurrock essex RM20 4AS (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: 53 porter close west thurrock essex RM20 4AS (1 page) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Secretary resigned (1 page) |
12 December 2003 | Secretary resigned (1 page) |
10 December 2003 | Incorporation (12 pages) |
10 December 2003 | Incorporation (12 pages) |