City Of Westminister
London
WC2A 1PP
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2005(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Website | www.doculand.co.uk/ |
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Telephone | 020 72428800 |
Telephone region | London |
Registered Address | 2 Devonshire Square London EC2M 4UJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
700 at £1 | Suat Saat 70.00% Ordinary |
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300 at £1 | Turkan Meydanli 30.00% Ordinary |
Year | 2014 |
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Net Worth | £384,469 |
Cash | £592,969 |
Current Liabilities | £557,631 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (5 months from now) |
14 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (11 pages) |
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17 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
31 May 2023 | Registered office address changed from 116-118 Chancery Lane City of Westminister London WC2A 1PP England to 2 Devonshire Square London EC2M 4UJ on 31 May 2023 (1 page) |
17 October 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
18 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
4 March 2022 | Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page) |
28 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (10 pages) |
16 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
27 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
8 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
24 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
5 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
29 October 2018 | Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 116-118 Chancery Lane City of Westminister London WC2A 1PP on 29 October 2018 (1 page) |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
13 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
20 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
20 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
13 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
13 September 2017 | Registered office address changed from 9-13 Cursitor Street London EC4A 1LL to 116-118 Chancery Lane London WC2A 1PP on 13 September 2017 (1 page) |
13 September 2017 | Registered office address changed from 9-13 Cursitor Street London EC4A 1LL to 116-118 Chancery Lane London WC2A 1PP on 13 September 2017 (1 page) |
13 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
7 November 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
11 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
22 October 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-10-22
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20 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-20
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
15 April 2013 | Director's details changed for Suat Saat on 28 January 2013 (2 pages) |
15 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Director's details changed for Suat Saat on 28 January 2013 (2 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
19 June 2012 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
19 June 2012 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 19 June 2012 (1 page) |
19 June 2012 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
29 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Director's details changed for Suat Saat on 1 January 2012 (2 pages) |
23 February 2012 | Director's details changed for Suat Saat on 1 January 2012 (2 pages) |
23 February 2012 | Director's details changed for Suat Saat on 1 January 2012 (2 pages) |
23 November 2011 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 23 November 2011 (2 pages) |
23 November 2011 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 23 November 2011 (2 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
21 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
15 June 2010 | Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 15 June 2010 (2 pages) |
15 June 2010 | Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 15 June 2010 (2 pages) |
18 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
29 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
29 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
31 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
1 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP (1 page) |
22 March 2006 | Return made up to 28/01/06; full list of members (5 pages) |
22 March 2006 | Return made up to 28/01/06; full list of members (5 pages) |
28 January 2005 | Incorporation (12 pages) |
28 January 2005 | Incorporation (12 pages) |