Clifford
Wetherby
West Yorkshire
LS23 6SL
Secretary Name | Mr Adrian Charles Elsey |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Middle House Maidenhead Pangbourne Reading RG8 8HJ |
Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2006(1 year after company formation) |
Appointment Duration | 5 years (resigned 05 May 2011) |
Correspondence Address | 5 Southampton Place London WC1A 2DA |
Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 May 2011(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2012) |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 December 2012(7 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 10 May 2021) |
Correspondence Address | 4 Wimpole Street London W1G 9SH |
Website | looking-glass-photography.co.uk |
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Telephone | 07 816363386 |
Telephone region | Mobile |
Registered Address | C/O Auria 48 Warwick Street London W1B 5AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Melissa Marie Elsey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £942 |
Cash | £105 |
Current Liabilities | £34,154 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 4 April 2023 (1 year ago) |
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Next Return Due | 18 April 2024 (overdue) |
3 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
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6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
3 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
8 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
8 February 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
24 May 2011 | Appointment of a secretary (2 pages) |
24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
5 May 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 5 May 2011 (1 page) |
5 May 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 5 May 2011 (1 page) |
5 May 2011 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
11 May 2010 | Director's details changed for Melissa Marie Elsey on 4 April 2010 (2 pages) |
11 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Melissa Marie Elsey on 4 April 2010 (2 pages) |
11 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 4 April 2010 (2 pages) |
11 May 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 4 April 2010 (2 pages) |
18 January 2010 | Total exemption full accounts made up to 30 April 2009 (15 pages) |
14 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
1 April 2009 | Director's change of particulars / melissa elsey / 01/04/2009 (1 page) |
5 February 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
21 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
22 June 2007 | Return made up to 04/04/07; full list of members (2 pages) |
22 June 2007 | Director's particulars changed (1 page) |
22 June 2007 | Director's particulars changed (1 page) |
2 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
10 May 2006 | Registered office changed on 10/05/06 from: 5 southampton place london WC1A 2DA (1 page) |
5 May 2006 | Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
5 May 2006 | Secretary resigned (1 page) |
5 May 2006 | New secretary appointed (1 page) |
5 May 2006 | Registered office changed on 05/05/06 from: 2 guinea court 65 royal mint street london E1 8LG (1 page) |
5 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
4 April 2005 | Incorporation (14 pages) |