Barnet
EN5 4PL
Director Name | Mr Hugo John De Salis |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2004(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 16 Charles Street London SW13 0NZ |
Secretary Name | Francis Buhagiar |
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Nationality | British |
Status | Current |
Appointed | 03 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Christchurch Lane Barnet EN5 4PL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 13 Christ Church Lane Barnet EN5 4PL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
100 at £1 | Francis Buhagiar 50.00% Ordinary |
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100 at £1 | Hugo John De Salis 50.00% Ordinary |
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 | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
7 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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23 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
16 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
4 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
21 May 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
5 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
3 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
24 June 2019 | Registered office address changed from 3 st. Michael's Alley London EC3V 9DS to 13 Christ Church Lane Barnet EN5 4PL on 24 June 2019 (1 page) |
5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
25 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
14 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
14 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
28 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
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28 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
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22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
10 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Director's details changed for Hugo John De Salis on 1 January 2011 (2 pages) |
27 November 2013 | Director's details changed for Hugo John De Salis on 1 January 2011 (2 pages) |
27 November 2013 | Director's details changed for Hugo John De Salis on 1 January 2011 (2 pages) |
27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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23 September 2013 | Registered office address changed from Chaucer House 38 Bow Lane London EC4M 9AY on 23 September 2013 (1 page) |
23 September 2013 | Registered office address changed from Chaucer House 38 Bow Lane London EC4M 9AY on 23 September 2013 (1 page) |
5 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
5 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
29 November 2012 | Director's details changed for Hugo John De Salis on 29 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Francis Buhagiar on 29 November 2012 (2 pages) |
29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Director's details changed for Francis Buhagiar on 29 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Hugo John De Salis on 29 November 2012 (2 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
25 January 2012 | Annual return made up to 3 November 2011 (14 pages) |
25 January 2012 | Annual return made up to 3 November 2011 (14 pages) |
25 January 2012 | Annual return made up to 3 November 2011 (14 pages) |
20 December 2011 | Registered office address changed from 39 Chesson Road London W14 9QR on 20 December 2011 (2 pages) |
20 December 2011 | Registered office address changed from 39 Chesson Road London W14 9QR on 20 December 2011 (2 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
31 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
31 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
31 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 3 November 2009 (13 pages) |
4 February 2010 | Annual return made up to 3 November 2009 (13 pages) |
4 February 2010 | Annual return made up to 3 November 2009 (13 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
22 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
27 January 2009 | Return made up to 03/11/08; full list of members (10 pages) |
27 January 2009 | Return made up to 03/11/08; full list of members (10 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
5 December 2007 | Return made up to 03/11/07; no change of members (7 pages) |
5 December 2007 | Return made up to 03/11/07; no change of members (7 pages) |
21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
7 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
7 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
19 June 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
19 June 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
23 February 2006 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
23 February 2006 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
13 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
13 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Incorporation (17 pages) |
3 November 2004 | Incorporation (17 pages) |