London
NW11 7PE
Director Name | Ramon Abarca |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 23 March 2004(2 weeks, 5 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 05 May 2011) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 54 Belgrave Road London SW1V 2DA |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 March 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 March 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | ZANE Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 2004(2 weeks, 5 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 March 2010) |
Correspondence Address | 925 Finchley Road London NW11 7PE |
Registered Address | 925 Finchley Road London NW11 7PE |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Richard O'hara 50.00% Ordinary |
---|---|
1 at £1 | Sophy Toohey 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,977 |
Cash | £1,601 |
Current Liabilities | £6,918 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 March 2023 (1 year ago) |
---|---|
Next Return Due | 6 April 2024 (1 week from now) |
6 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
---|---|
20 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
8 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
6 May 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
29 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
16 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
23 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
18 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
12 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 May 2011 | Appointment of Mr Richard O'hara as a director (2 pages) |
6 May 2011 | Appointment of Mr Richard O'hara as a director (2 pages) |
6 May 2011 | Termination of appointment of Ramon Abarca as a director (1 page) |
6 May 2011 | Termination of appointment of Ramon Abarca as a director (1 page) |
31 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Ramon Abarca on 1 March 2010 (2 pages) |
12 March 2010 | Termination of appointment of Zane Secretarial Services Limited as a secretary (1 page) |
12 March 2010 | Termination of appointment of Zane Secretarial Services Limited as a secretary (1 page) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Ramon Abarca on 1 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Ramon Abarca on 1 March 2010 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
5 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
22 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 May 2006 | Return made up to 04/03/06; full list of members (6 pages) |
25 May 2006 | Return made up to 04/03/06; full list of members (6 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 April 2005 | Registered office changed on 06/04/05 from: 54 belgrave road london SW1V 2DA (1 page) |
6 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
6 April 2005 | Registered office changed on 06/04/05 from: 54 belgrave road london SW1V 2DA (1 page) |
6 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
28 April 2004 | Secretary's particulars changed (1 page) |
28 April 2004 | Secretary's particulars changed (1 page) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Registered office changed on 02/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | Registered office changed on 02/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Secretary resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Secretary resigned (1 page) |
4 March 2004 | Incorporation (17 pages) |
4 March 2004 | Incorporation (17 pages) |