London
W1F 7JL
Secretary Name | Vanessa Sara Crocker |
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Nationality | British |
Status | Closed |
Appointed | 12 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
90 at £1 | Paul Crocker 90.00% Ordinary |
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10 at £1 | Vanessa Sara Crocker 10.00% Ordinary |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
4 September 2017 | Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017 (2 pages) |
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4 September 2017 | Director's details changed for Mr Paul Crocker on 4 September 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Paul Crocker as a person with significant control on 6 April 2016 (2 pages) |
21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
15 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
2 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
23 September 2014 | Director's details changed for Mr Paul Crocker on 23 September 2014 (2 pages) |
23 September 2014 | Secretary's details changed for Vanessa Sara Crocker on 23 September 2014 (1 page) |
15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
4 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
25 June 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
24 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
28 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
14 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 9 July 2010 (1 page) |
21 May 2010 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 21 May 2010 (2 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
15 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
3 July 2009 | Director's change of particulars / paul crocker / 30/07/2008 (1 page) |
6 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
29 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
16 October 2007 | Secretary's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
11 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
28 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
7 March 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
11 September 2006 | Return made up to 12/07/06; full list of members (2 pages) |
8 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Secretary's particulars changed (1 page) |
19 July 2006 | Auditor's resignation (1 page) |
14 July 2006 | Registered office changed on 14/07/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
8 September 2005 | Ad 12/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | New secretary appointed (2 pages) |
30 August 2005 | Secretary resigned (1 page) |
30 August 2005 | New director appointed (4 pages) |
12 July 2005 | Incorporation (16 pages) |