London
NW7 2LR
Secretary Name | Ms Laura Bolick |
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Status | Current |
Appointed | 06 November 2015(11 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Correspondence Address | 22 Hillside Grove London NW7 2LR |
Secretary Name | Tatiana Porembova |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | West Africa House Ashbourne Road Ealing W5 3QP |
Director Name | Ms Tatiana Porembova |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Slovakia |
Status | Resigned |
Appointed | 01 March 2012(8 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 November 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | West Africa House Ashbourne Road Ealing W5 3QP |
Director Name | Ms Tatiana Porembova |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Slovak |
Status | Resigned |
Appointed | 20 February 2017(12 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2019) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | West Africa House Ashbourne Road Ealing W5 3QP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.leadgenerators.co.uk/ |
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Telephone | 020 88783739 |
Telephone region | London |
Registered Address | 22 Hillside Grove London NW7 2LR |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
100 at £1 | Frank Orman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £473,798 |
Cash | £490,845 |
Current Liabilities | £60,854 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 7 March 2025 (9 months, 4 weeks from now) |
28 February 2024 | Confirmation statement made on 21 February 2024 with updates (4 pages) |
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3 July 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
14 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
25 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
23 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
23 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
27 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
7 October 2019 | Registered office address changed from West Africa House Ashbourne Road Ealing W5 3QP United Kingdom to 22 Hillside Grove London NW7 2LR on 7 October 2019 (1 page) |
7 October 2019 | Termination of appointment of Tatiana Porembova as a director on 1 October 2019 (1 page) |
2 July 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
6 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
11 January 2018 | Secretary's details changed for Ms. Laura Bolick on 14 December 2017 (1 page) |
11 January 2018 | Change of details for Mr Frank Orman as a person with significant control on 14 December 2017 (2 pages) |
11 January 2018 | Director's details changed for Mr Frank Orman on 14 December 2017 (2 pages) |
1 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
1 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
8 March 2017 | Appointment of Ms Tatiana Porembova as a director on 20 February 2017 (2 pages) |
8 March 2017 | Appointment of Ms Tatiana Porembova as a director on 20 February 2017 (2 pages) |
7 March 2017 | Director's details changed for Mr Frank Orman on 20 February 2017 (2 pages) |
7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
7 March 2017 | Director's details changed for Mr Frank Orman on 20 February 2017 (2 pages) |
19 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
19 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
11 July 2016 | Director's details changed for Mr Frank Orman on 6 July 2016 (2 pages) |
11 July 2016 | Director's details changed for Mr Frank Orman on 6 July 2016 (2 pages) |
4 April 2016 | Termination of appointment of Tatiana Porembova as a director on 6 November 2015 (1 page) |
4 April 2016 | Termination of appointment of Tatiana Porembova as a director on 6 November 2015 (1 page) |
3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
6 November 2015 | Appointment of Ms. Laura Bolick as a secretary on 6 November 2015 (2 pages) |
6 November 2015 | Termination of appointment of Tatiana Porembova as a secretary on 6 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Tatiana Porembova as a secretary on 6 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Tatiana Porembova as a secretary on 6 November 2015 (1 page) |
6 November 2015 | Appointment of Ms. Laura Bolick as a secretary on 6 November 2015 (2 pages) |
6 November 2015 | Appointment of Ms. Laura Bolick as a secretary on 6 November 2015 (2 pages) |
5 June 2015 | Registered office address changed from Parkway House Sheen Lane London SW14 8LS to West Africa House Ashbourne Road Ealing W5 3QP on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from Parkway House Sheen Lane London SW14 8LS to West Africa House Ashbourne Road Ealing W5 3QP on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from Parkway House Sheen Lane London SW14 8LS to West Africa House Ashbourne Road Ealing W5 3QP on 5 June 2015 (1 page) |
16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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21 February 2015 | Amended total exemption small company accounts made up to 28 February 2014 (6 pages) |
21 February 2015 | Amended total exemption small company accounts made up to 28 February 2014 (6 pages) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
24 March 2014 | Registered office address changed from Ground Floor Interpower House Windsor Way Aldershot Hampshire GU11 1JG on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from Ground Floor Interpower House Windsor Way Aldershot Hampshire GU11 1JG on 24 March 2014 (1 page) |
7 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Director's details changed for Ms Tatiana Porembova on 7 March 2014 (2 pages) |
7 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Director's details changed for Ms Tatiana Porembova on 7 March 2014 (2 pages) |
7 March 2014 | Director's details changed for Ms Tatiana Porembova on 7 March 2014 (2 pages) |
4 December 2013 | Director's details changed for Mr Frank Orman on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Frank Orman on 4 December 2013 (2 pages) |
4 December 2013 | Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST United Kingdom on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST United Kingdom on 4 December 2013 (1 page) |
4 December 2013 | Secretary's details changed for Tatiana Porembova on 4 December 2013 (1 page) |
4 December 2013 | Director's details changed for Ms Tatiana Porembova on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Frank Orman on 4 December 2013 (2 pages) |
4 December 2013 | Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST United Kingdom on 4 December 2013 (1 page) |
4 December 2013 | Secretary's details changed for Tatiana Porembova on 4 December 2013 (1 page) |
4 December 2013 | Director's details changed for Ms Tatiana Porembova on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Ms Tatiana Porembova on 4 December 2013 (2 pages) |
4 December 2013 | Secretary's details changed for Tatiana Porembova on 4 December 2013 (1 page) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
18 March 2013 | Secretary's details changed for Tatiana Porembova on 21 February 2013 (2 pages) |
18 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Secretary's details changed for Tatiana Porembova on 21 February 2013 (2 pages) |
18 March 2013 | Director's details changed for Mr Frank Orman on 21 February 2013 (2 pages) |
18 March 2013 | Director's details changed for Mr Frank Orman on 21 February 2013 (2 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
19 July 2012 | Appointment of Ms Tatiana Porembova as a director (2 pages) |
19 July 2012 | Appointment of Ms Tatiana Porembova as a director (2 pages) |
30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom on 28 June 2012 (1 page) |
28 June 2012 | Secretary's details changed for Tatiana Porembova on 21 February 2012 (2 pages) |
28 June 2012 | Secretary's details changed for Tatiana Porembova on 21 February 2012 (2 pages) |
28 June 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Director's details changed for Mr Frank Orman on 21 February 2012 (2 pages) |
28 June 2012 | Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom on 28 June 2012 (1 page) |
28 June 2012 | Director's details changed for Mr Frank Orman on 21 February 2012 (2 pages) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | Registered office address changed from Ground Floor, Interpower House Windsor Way Aldershot GU11 1JG on 10 April 2012 (1 page) |
10 April 2012 | Registered office address changed from Ground Floor, Interpower House Windsor Way Aldershot GU11 1JG on 10 April 2012 (1 page) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
13 April 2011 | Secretary's details changed for Tatiana Porembova on 21 February 2011 (1 page) |
13 April 2011 | Director's details changed for Mr Frank Orman on 21 February 2011 (2 pages) |
13 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Secretary's details changed for Tatiana Porembova on 21 February 2011 (1 page) |
13 April 2011 | Director's details changed for Mr Frank Orman on 21 February 2011 (2 pages) |
1 February 2011 | Amended accounts made up to 28 February 2010 (5 pages) |
1 February 2011 | Amended accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
2 March 2010 | Director's details changed for Frank Orman on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Frank Orman on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Frank Orman on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
21 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
9 January 2009 | Amended accounts made up to 29 February 2008 (6 pages) |
9 January 2009 | Amended accounts made up to 29 February 2008 (6 pages) |
24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
8 March 2008 | Amended accounts made up to 28 February 2007 (7 pages) |
8 March 2008 | Amended accounts made up to 28 February 2007 (7 pages) |
29 February 2008 | Secretary's change of particulars / tatiana porembova / 01/09/2007 (1 page) |
29 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
29 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
29 February 2008 | Director's change of particulars / frank orman / 01/09/2007 (1 page) |
29 February 2008 | Secretary's change of particulars / tatiana porembova / 01/09/2007 (1 page) |
29 February 2008 | Director's change of particulars / frank orman / 01/09/2007 (1 page) |
28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
30 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
30 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
28 April 2006 | Location of register of members (1 page) |
28 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
28 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
28 April 2006 | Location of register of members (1 page) |
15 February 2006 | Resolutions
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15 February 2006 | Resolutions
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4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
22 February 2005 | Return made up to 21/02/05; full list of members (2 pages) |
22 February 2005 | Return made up to 21/02/05; full list of members (2 pages) |
16 June 2004 | Director's particulars changed (1 page) |
16 June 2004 | Secretary's particulars changed (1 page) |
16 June 2004 | Secretary's particulars changed (1 page) |
16 June 2004 | Director's particulars changed (1 page) |
7 April 2004 | Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 April 2004 | Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 March 2004 | Director's particulars changed (2 pages) |
13 March 2004 | Secretary's particulars changed (1 page) |
13 March 2004 | Director's particulars changed (2 pages) |
13 March 2004 | Secretary's particulars changed (1 page) |
25 February 2004 | Incorporation (17 pages) |
25 February 2004 | Incorporation (17 pages) |
25 February 2004 | Secretary resigned (1 page) |
25 February 2004 | Secretary resigned (1 page) |