Greenford
Middlesex
UB6 0BU
Secretary Name | Lilla Abernathy |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Wadham Gardens Greenford Middlesex UB6 0BU |
Director Name | Mrs Lilla Abernathy |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2017(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 14 March 2023) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 61 Wadham Gardens Greenford Middlesex UB6 0BU |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Telephone | 020 84223753 |
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Telephone region | London |
Registered Address | C/0 B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
70 at £1 | Dariusz Kot 70.00% Ordinary |
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30 at £1 | Lilla Abernethy 30.00% Ordinary |
Year | 2014 |
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Net Worth | £167 |
Cash | £61,685 |
Current Liabilities | £75,603 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
19 October 2020 | Change of details for Mrs Lilla Abernethy as a person with significant control on 14 March 2020 (2 pages) |
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19 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
27 March 2020 | Secretary's details changed for Lilla Abernethy on 14 March 2020 (1 page) |
27 March 2020 | Director's details changed for Mrs Lilla Abernethy on 14 March 2020 (2 pages) |
7 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
6 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
18 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
4 April 2017 | Appointment of Mrs Lilla Abernethy as a director on 1 April 2017 (2 pages) |
4 April 2017 | Appointment of Mrs Lilla Abernethy as a director on 1 April 2017 (2 pages) |
17 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Director's details changed for Dariusz Kot on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Dariusz Kot on 1 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Director's details changed for Dariusz Kot on 1 October 2009 (2 pages) |
14 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
14 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
16 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
17 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
17 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
10 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
10 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
10 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
10 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
13 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
13 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
27 July 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
27 July 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
4 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
4 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
21 October 2004 | New secretary appointed (1 page) |
21 October 2004 | Ad 01/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
21 October 2004 | Ad 01/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
21 October 2004 | New director appointed (1 page) |
21 October 2004 | New director appointed (1 page) |
21 October 2004 | New secretary appointed (1 page) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Secretary resigned (1 page) |
8 October 2004 | Secretary resigned (1 page) |
1 October 2004 | Incorporation (12 pages) |
1 October 2004 | Incorporation (12 pages) |