London
N19 4PR
Secretary Name | Erin Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Shepton House London E2 0JN |
Secretary Name | Katy Samwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 2008) |
Role | Secretary |
Correspondence Address | 22 Prince Of Wales Road Kentish Town London NW5 3LG |
Secretary Name | Mr Sam Edward Dillon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(3 years after company formation) |
Appointment Duration | 3 years, 12 months (resigned 30 March 2012) |
Role | Company Director |
Correspondence Address | Hillview Potash Rd Billericay Essex CM11 1HH |
Registered Address | 22-24 Torrington Place London WC1E 7HJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£17,568 |
Current Liabilities | £17,568 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 March 2024 (2 weeks, 6 days ago) |
---|---|
Next Return Due | 12 April 2025 (11 months, 4 weeks from now) |
25 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
---|---|
12 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
13 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
7 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
28 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 June 2012 | Termination of appointment of Sam Dillon as a secretary (1 page) |
29 June 2012 | Termination of appointment of Sam Dillon as a secretary (1 page) |
3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
30 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
10 June 2010 | Director's details changed for Mr Dominic Sanders on 1 February 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Dominic Sanders on 1 February 2010 (2 pages) |
10 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Mr Dominic Sanders on 1 February 2010 (2 pages) |
30 June 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
30 June 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
27 May 2009 | Return made up to 29/03/09; no change of members (7 pages) |
27 May 2009 | Return made up to 29/03/09; no change of members (7 pages) |
18 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
18 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
18 April 2008 | Secretary appointed mr sam edward dillon (1 page) |
18 April 2008 | Appointment terminated secretary katy samwell (1 page) |
18 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
18 April 2008 | Secretary appointed mr sam edward dillon (1 page) |
18 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
18 April 2008 | Appointment terminated secretary katy samwell (1 page) |
12 July 2007 | Return made up to 29/03/07; full list of members
|
12 July 2007 | Return made up to 29/03/07; full list of members
|
18 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
18 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
2 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
2 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
6 July 2006 | Return made up to 29/03/06; full list of members
|
6 July 2006 | Return made up to 29/03/06; full list of members
|
5 July 2006 | New secretary appointed (2 pages) |
5 July 2006 | New secretary appointed (2 pages) |
29 March 2005 | Incorporation (9 pages) |
29 March 2005 | Incorporation (9 pages) |