London
SW16 4RH
Secretary Name | Miss Azeb Kidane |
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Nationality | British |
Status | Closed |
Appointed | 16 March 2004(1 week, 1 day after company formation) |
Appointment Duration | 14 years, 1 month (closed 08 May 2018) |
Role | Unemployed |
Correspondence Address | 105 Strathyre Avenue London SW16 4RH |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 105 Strathyre Avenue London SW16 4RH |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Norbury |
Built Up Area | Greater London |
99 at £1 | Kalate Raki 99.00% Ordinary |
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1 at £1 | Azeb Kidane 1.00% Ordinary |
Year | 2014 |
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Net Worth | £3,625 |
Current Liabilities | £7,270 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
26 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
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31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
6 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
20 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Registered office address changed from 30 Woodland Road Thornton Heath Surrey CR7 7LP on 20 April 2012 (1 page) |
20 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Director's details changed for Kalate Raki on 20 April 2012 (3 pages) |
20 April 2012 | Secretary's details changed for Azeb Kidane on 20 April 2012 (2 pages) |
20 April 2012 | Registered office address changed from 105 Strathyre Avenue London SW16 4RH England on 20 April 2012 (1 page) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Director's details changed for Kalate Raki on 8 March 2010 (2 pages) |
11 June 2010 | Director's details changed for Kalate Raki on 8 March 2010 (2 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 August 2009 | Return made up to 08/03/09; full list of members (3 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Return made up to 30/04/07; full list of members (2 pages) |
31 January 2008 | Location of register of members (1 page) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 January 2007 | Return made up to 30/04/06; full list of members
|
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
19 May 2005 | Return made up to 08/03/05; full list of members
|
10 September 2004 | Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 April 2004 | Registered office changed on 20/04/04 from: 15 quadrant road thornton heath surrey CR7 7DB (1 page) |
16 March 2004 | New director appointed (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | New secretary appointed (1 page) |
16 March 2004 | Secretary resigned (1 page) |
8 March 2004 | Incorporation (13 pages) |