London
W2 1AH
Secretary Name | Dermot Robert Strangwayes Booth |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 108 The Street Kettlestone Fakenham Norfolk NR21 0AU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Suite 108 464 Edgware Road London W2 1AH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
1000 at £1 | John Robert Shane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£712,264 |
Cash | £167 |
Current Liabilities | £480 |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
15 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
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15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
26 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
19 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
31 August 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
31 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
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30 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
26 November 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
24 November 2012 | Director's details changed for John Robert Shane on 23 November 2012 (2 pages) |
24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2012 | Registered office address changed from 14Th Floor 76 Shoe Lane London EC44 3JB England on 24 November 2012 (1 page) |
24 November 2012 | Termination of appointment of Dermot Strangwayes Booth as a secretary (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
21 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 19 September 2011 (1 page) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
3 December 2009 | Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page) |
18 August 2009 | Director's change of particulars / john shane / 06/07/2009 (1 page) |
18 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
18 August 2009 | Registered office changed on 18/08/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
18 August 2009 | Secretary's change of particulars / dermot strangwayes booth / 06/07/2009 (1 page) |
2 July 2009 | Amended accounts made up to 31 July 2007 (5 pages) |
2 July 2009 | Amended accounts made up to 31 July 2005 (5 pages) |
2 July 2009 | Amended accounts made up to 31 July 2006 (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
22 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
25 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
31 July 2006 | Location of debenture register (1 page) |
31 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
20 July 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
27 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
7 January 2005 | Ad 23/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Incorporation (17 pages) |