London
EC2A 4BA
Secretary Name | John Corrigan |
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Nationality | British |
Status | Current |
Appointed | 31 May 2006(1 year, 7 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Company Director |
Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
Director Name | Mr Simon Virciglio |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2018(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Bond Broker |
Country of Residence | England |
Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
Secretary Name | Alan Wright |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2004(1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | 39 Newland Gardens Hertford Hertfordshire SG13 7WN |
Director Name | Ms Laura Causley |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2013(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Victoria Virciglio 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
20 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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10 May 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
26 April 2023 | Change of details for Mrs Victoria Louise Virciglio as a person with significant control on 26 April 2023 (2 pages) |
26 April 2023 | Director's details changed for Mrs Victoria Louise Virciglio on 26 April 2023 (2 pages) |
25 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
17 November 2021 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
25 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
12 July 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
30 October 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
20 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
18 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
11 October 2019 | Director's details changed for Mrs Victoria Louise Virciglio on 11 October 2019 (2 pages) |
11 October 2019 | Change of details for Mrs Victoria Louise Virciglio as a person with significant control on 11 October 2019 (2 pages) |
11 October 2019 | Secretary's details changed for John Corrigan on 11 October 2019 (1 page) |
29 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
19 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 19 December 2018 (1 page) |
25 October 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 25 October 2018 (1 page) |
25 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
22 August 2018 | Resolutions
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21 August 2018 | Termination of appointment of Laura Causley as a director on 6 August 2018 (1 page) |
21 August 2018 | Appointment of Mr Simon Virciglio as a director on 14 August 2018 (2 pages) |
21 August 2018 | Cessation of Laura Causley as a person with significant control on 6 August 2018 (1 page) |
20 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
19 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 (1 page) |
19 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 (1 page) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
12 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Secretary's details changed for John Corrigan on 26 November 2015 (1 page) |
26 November 2015 | Secretary's details changed for John Corrigan on 26 November 2015 (1 page) |
26 November 2015 | Director's details changed for Victoria Louise Virciglio on 26 November 2015 (2 pages) |
26 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Director's details changed for Victoria Louise Virciglio on 26 November 2015 (2 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
5 January 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
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28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
23 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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4 September 2013 | Appointment of Mrs Laura Causley as a director (2 pages) |
4 September 2013 | Appointment of Mrs Laura Causley as a director (2 pages) |
13 August 2013 | Company name changed sur mesure LIMITED\certificate issued on 13/08/13
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13 August 2013 | Company name changed sur mesure LIMITED\certificate issued on 13/08/13
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23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
20 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
16 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Director's details changed for Victoria Louise Wright on 1 January 2010 (3 pages) |
16 December 2010 | Director's details changed for Victoria Louise Wright on 1 January 2010 (3 pages) |
16 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Director's details changed for Victoria Louise Wright on 1 January 2010 (3 pages) |
30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Victoria Louise Wright on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Victoria Louise Wright on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Victoria Louise Wright on 7 October 2004 (1 page) |
9 November 2009 | Director's details changed for Victoria Louise Wright on 7 October 2004 (1 page) |
9 November 2009 | Director's details changed for Victoria Louise Wright on 7 October 2004 (1 page) |
1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
4 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
13 August 2008 | Return made up to 06/10/07; full list of members (3 pages) |
13 August 2008 | Return made up to 06/10/07; full list of members (3 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
30 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
30 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
19 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | New secretary appointed (2 pages) |
19 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
19 July 2006 | New secretary appointed (2 pages) |
19 July 2006 | Secretary resigned (1 page) |
19 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
19 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
1 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | Secretary resigned (1 page) |
1 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Secretary resigned (1 page) |
1 November 2004 | New director appointed (2 pages) |
19 October 2004 | Ad 06/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 October 2004 | Ad 06/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 October 2004 | Incorporation (16 pages) |
6 October 2004 | Incorporation (16 pages) |