London
W8 6UW
Secretary Name | Julie Lesley Leclercq |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Eden Close London W8 6UW |
Director Name | Subscriber Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2004(same day as company formation) |
Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
Secretary Name | Subscriber Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2004(same day as company formation) |
Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
Registered Address | 10 Eden Close Eden Close London W8 6UW |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Francois Leclerq 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £338 |
Current Liabilities | £7,500 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 26 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
2 July 2023 | Accounts for a dormant company made up to 30 April 2023 (8 pages) |
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7 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
5 June 2022 | Accounts for a dormant company made up to 30 April 2022 (8 pages) |
29 March 2022 | Termination of appointment of Julie Lesley Leclercq as a secretary on 29 March 2022 (1 page) |
29 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
27 May 2021 | Accounts for a dormant company made up to 30 April 2021 (8 pages) |
27 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
22 July 2020 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
17 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
5 June 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
23 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
15 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
16 May 2017 | Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to 10 Eden Close Eden Close London W8 6UW on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to 10 Eden Close Eden Close London W8 6UW on 16 May 2017 (1 page) |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
2 March 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
2 March 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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15 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
15 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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19 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
4 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
29 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
29 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
11 May 2010 | Director's details changed for Francois Leclercq on 11 January 2010 (2 pages) |
11 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Francois Leclercq on 11 January 2010 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
13 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
13 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
16 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
16 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
26 October 2006 | Return made up to 13/04/06; full list of members (2 pages) |
26 October 2006 | Return made up to 13/04/06; full list of members (2 pages) |
26 October 2006 | Registered office changed on 26/10/06 from: B1 trent business park power station road rugeley staffordshire WS15 2WB (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: B1 trent business park power station road rugeley staffordshire WS15 2WB (1 page) |
17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
19 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
19 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Ad 13/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 May 2004 | Ad 13/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New secretary appointed (2 pages) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Registered office changed on 20/04/04 from: 53 rodney street liverpool L1 9ER (1 page) |
20 April 2004 | Registered office changed on 20/04/04 from: 53 rodney street liverpool L1 9ER (1 page) |
20 April 2004 | Secretary resigned (1 page) |
20 April 2004 | Secretary resigned (1 page) |
13 April 2004 | Incorporation (14 pages) |
13 April 2004 | Incorporation (14 pages) |