Fulham Road
Fulham
SW6 5PG
Director Name | Richard Adegbeyeni |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Role | Head Of Information Technology |
Correspondence Address | 5 Hazeldon Road Crofton Road London SE4 2DD |
Secretary Name | Dawn Adegbeyeni |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Hazeldon Road London SE4 2DD |
Secretary Name | Kenneth Ogbuibe |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(1 year, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 20 April 2017) |
Role | Company Director |
Correspondence Address | 11 Brine House St Steven Road London E3 5PG |
Registered Address | Crown House Suite 402 North Circular Road Wembley NW10 7PN |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
100 at £1 | Richard Opia 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 18 May 2024 (3 weeks, 1 day from now) |
26 May 2020 | Confirmation statement made on 4 May 2020 with updates (3 pages) |
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27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
15 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
4 February 2019 | Registered office address changed from 179 Fulham Court Fulham Road London SW6 5PG to Crown House Suite 402 North Circular Road Wembley NW10 7PN on 4 February 2019 (1 page) |
14 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
20 April 2017 | Termination of appointment of Kenneth Ogbuibe as a secretary on 20 April 2017 (1 page) |
20 April 2017 | Termination of appointment of Kenneth Ogbuibe as a secretary on 20 April 2017 (1 page) |
27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
27 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
27 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
27 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
6 June 2012 | Registered office address changed from 4 Levison Way St Johns Way Islinton London N19 3XE on 6 June 2012 (1 page) |
6 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Registered office address changed from 4 Levison Way St Johns Way Islinton London N19 3XE on 6 June 2012 (1 page) |
6 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Registered office address changed from 4 Levison Way St Johns Way Islinton London N19 3XE on 6 June 2012 (1 page) |
28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
21 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
21 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
21 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
30 May 2010 | Director's details changed for Richard Opia on 4 May 2010 (2 pages) |
30 May 2010 | Director's details changed for Richard Opia on 4 May 2010 (2 pages) |
30 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
30 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
30 May 2010 | Director's details changed for Richard Opia on 4 May 2010 (2 pages) |
30 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
30 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
30 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
11 July 2008 | Return made up to 04/05/08; full list of members (3 pages) |
11 July 2008 | Return made up to 04/05/08; full list of members (3 pages) |
18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
31 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
31 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | New secretary appointed (2 pages) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | New secretary appointed (2 pages) |
3 July 2006 | Return made up to 04/05/06; full list of members (2 pages) |
3 July 2006 | Return made up to 04/05/06; full list of members (2 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
6 May 2005 | Memorandum and Articles of Association (6 pages) |
6 May 2005 | Memorandum and Articles of Association (6 pages) |
4 May 2005 | Incorporation (10 pages) |
4 May 2005 | Incorporation (10 pages) |