London
NW11 7PE
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | JODY Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Correspondence Address | 923 Finchley Road London NW11 7PE |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0131 2289527 |
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Telephone region | Edinburgh |
Registered Address | 923 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Simeon Alistair Wake 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,950 |
Cash | £11,459 |
Current Liabilities | £14,607 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 April |
25 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
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30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
19 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Director's details changed for Simon Alistair Wake on 8 April 2014 (2 pages) |
29 April 2015 | Director's details changed for Simon Alistair Wake on 8 April 2014 (2 pages) |
29 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 December 2014 | Director's details changed for Simon Alistair Wake on 15 December 2014 (2 pages) |
15 December 2014 | Director's details changed for Simon Alistair Wake on 15 December 2014 (2 pages) |
28 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Director's details changed for Simon Alistair Wake on 10 April 2013 (2 pages) |
28 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
11 December 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
17 April 2013 | Termination of appointment of Jody Associates Limited as a secretary (1 page) |
17 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Secretary's details changed for Jody Associates Limited on 2 October 2009 (2 pages) |
29 April 2010 | Secretary's details changed for Jody Associates Limited on 2 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Simon Alistair Wake on 2 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Simon Alistair Wake on 2 October 2009 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
13 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
13 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
15 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
20 February 2008 | Return made up to 07/04/07; no change of members (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
3 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
19 May 2005 | Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 May 2005 | New secretary appointed (2 pages) |
19 May 2005 | New director appointed (2 pages) |
16 May 2005 | Registered office changed on 16/05/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
16 May 2005 | Director resigned (1 page) |
16 May 2005 | Secretary resigned (1 page) |
7 April 2005 | Incorporation (16 pages) |