London
SE4 1XF
Secretary Name | Onen Ahmet |
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Nationality | British |
Status | Current |
Appointed | 29 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 259e Lewisham Way London SE4 1XF |
Director Name | Alan Robert Milne |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Director Name | Henryk Jan Piglowski |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Role | Plumber |
Correspondence Address | 259b Lewisham Way London SE4 1XF |
Director Name | Andrew Moutrie |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 July 2011) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 259b Lewisham Way Brockley London SE4 1XF |
Director Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Registered Address | 259d Lewisham Way Brockley London SE4 1XF |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Brockley |
Built Up Area | Greater London |
1 at £1 | Larry Hynes 20.00% Ordinary |
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1 at £1 | Lucy Abbey 20.00% Ordinary |
1 at £1 | Onen Ahmet 20.00% Ordinary |
1 at £1 | Shaun Fisher 20.00% Ordinary |
1 at £1 | Thomas Renwick 20.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (8 months ago) |
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Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
3 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
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28 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
9 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
27 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
6 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
21 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
5 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
15 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
7 August 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
5 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
8 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
15 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
18 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
18 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
18 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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26 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
26 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
17 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-17
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17 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-17
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19 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
19 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
20 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
9 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
9 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
16 April 2012 | Registered office address changed from 259B Lewisham Way London SE4 1XF on 16 April 2012 (1 page) |
16 April 2012 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
16 April 2012 | Registered office address changed from 259B Lewisham Way London SE4 1XF on 16 April 2012 (1 page) |
8 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
7 August 2011 | Termination of appointment of Andrew Moutrie as a director (1 page) |
7 August 2011 | Termination of appointment of Andrew Moutrie as a director (1 page) |
23 June 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
23 June 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Director's details changed for Laurence Paul Hynes on 29 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Laurence Paul Hynes on 29 July 2010 (2 pages) |
27 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
27 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
3 August 2009 | Return made up to 29/07/09; full list of members (5 pages) |
3 August 2009 | Return made up to 29/07/09; full list of members (5 pages) |
11 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
11 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
31 July 2008 | Director's change of particulars / andrew moutrie / 01/07/2008 (1 page) |
31 July 2008 | Return made up to 29/07/08; full list of members (5 pages) |
31 July 2008 | Director's change of particulars / andrew moutrie / 01/07/2008 (1 page) |
31 July 2008 | Return made up to 29/07/08; full list of members (5 pages) |
21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
21 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
1 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
1 August 2007 | Registered office changed on 01/08/07 from: 259E lewisham way london SE4 1XF (1 page) |
1 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
1 August 2007 | Registered office changed on 01/08/07 from: 259E lewisham way london SE4 1XF (1 page) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
28 November 2006 | Return made up to 29/07/06; full list of members
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28 November 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
28 November 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
28 November 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
28 November 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
28 November 2006 | Return made up to 29/07/06; full list of members
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13 September 2005 | Return made up to 29/07/05; full list of members (8 pages) |
13 September 2005 | Return made up to 29/07/05; full list of members (8 pages) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | Ad 29/07/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | Ad 29/07/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | New secretary appointed (2 pages) |
29 July 2004 | Incorporation (15 pages) |
29 July 2004 | Incorporation (15 pages) |