25 Old Broad Street
London
EC2N 1HQ
Secretary Name | Mrs Fengyang Hou |
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Nationality | British |
Status | Current |
Appointed | 19 July 2006(1 year, 7 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 Level 7 25 Old Broad Street London EC2N 1HQ |
Director Name | Mrs Fengyang Hou |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(1 year, 7 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 20 May 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 Level 7 25 Old Broad Street London EC2N 1HQ |
Secretary Name | 80:20 Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Correspondence Address | 10 Clinton Place Newcastle Upon Tyne NE3 5NX |
Website | www.goblincomputing.co.uk |
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Email address | [email protected] |
Telephone | 0845 8676941 |
Telephone region | Unknown |
Registered Address | Tower 42 Level 7 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
100 at £1 | Colin Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,900 |
Cash | £5,602 |
Current Liabilities | £17,240 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 24 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 23 June |
Latest Return | 23 January 2024 (3 months ago) |
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Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
24 March 2024 | Previous accounting period shortened from 24 June 2023 to 23 June 2023 (1 page) |
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7 February 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
25 June 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
25 March 2023 | Previous accounting period shortened from 25 June 2022 to 24 June 2022 (1 page) |
15 February 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
20 June 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
23 May 2022 | Termination of appointment of Fengyang Hou as a director on 20 May 2022 (1 page) |
26 March 2022 | Previous accounting period shortened from 26 June 2021 to 25 June 2021 (1 page) |
6 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
1 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
20 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
3 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
27 March 2019 | Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page) |
3 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
20 July 2018 | Director's details changed for Mr Colin Smith on 20 July 2018 (2 pages) |
28 June 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
28 March 2018 | Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page) |
15 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
29 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
8 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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8 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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30 June 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
31 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
23 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
23 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 February 2012 | Director's details changed for Mrs Fengyang Hou on 8 February 2012 (2 pages) |
8 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Director's details changed for Mrs Fengyang Hou on 8 February 2012 (2 pages) |
8 February 2012 | Director's details changed for Mrs Fengyang Hou on 8 February 2012 (2 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
19 November 2010 | Registered office address changed from 2Nd Floor 145-157 St. John Street, London EC1V 4PY on 19 November 2010 (1 page) |
19 November 2010 | Secretary's details changed for Mrs Fengyang Hou on 19 November 2010 (1 page) |
19 November 2010 | Registered office address changed from 2Nd Floor 145-157 St. John Street, London EC1V 4PY on 19 November 2010 (1 page) |
19 November 2010 | Secretary's details changed for Mrs Fengyang Hou on 19 November 2010 (1 page) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
16 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Fengyang Hou on 15 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Colin Smith on 15 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Colin Smith on 15 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Fengyang Hou on 15 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
23 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
23 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: suite b, 29 harley street london W1G 9QR (1 page) |
23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: suite b, 29 harley street london W1G 9QR (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Secretary's particulars changed (1 page) |
2 November 2007 | Secretary's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
5 September 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
5 September 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
24 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
24 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
23 January 2007 | Secretary's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Secretary's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | New director appointed (1 page) |
19 July 2006 | New director appointed (1 page) |
19 July 2006 | New secretary appointed (1 page) |
19 July 2006 | New secretary appointed (1 page) |
2 June 2006 | Director's particulars changed (1 page) |
2 June 2006 | Director's particulars changed (1 page) |
28 December 2005 | Return made up to 27/12/05; full list of members (2 pages) |
28 December 2005 | Return made up to 27/12/05; full list of members (2 pages) |
9 December 2005 | Director's particulars changed (1 page) |
9 December 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
1 December 2004 | Incorporation (8 pages) |
1 December 2004 | Incorporation (8 pages) |