114-120 Essex Road Islington
London
N1 8LX
Secretary Name | Mark Anthony Earle |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2005(1 month after company formation) |
Appointment Duration | 15 years, 8 months (closed 04 May 2021) |
Role | Company Director |
Correspondence Address | 120 Wanstead Park Road Ilford Essex IG1 3TN |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Bank House 209 Merton Road Wimbledon London SW19 1EE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Kenneth Paul Oakley 99.00% Ordinary |
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1 at £1 | Mark Anthony Earle 1.00% Ordinary |
Year | 2014 |
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Net Worth | £3,234 |
Cash | £17,227 |
Current Liabilities | £16,648 |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
19 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
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1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
19 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
26 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
22 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
23 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
19 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
28 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
31 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
29 December 2006 | Return made up to 15/07/06; full list of members (2 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: chantry lodge pyecombe street brighton west sussex BN45 7EE (1 page) |
30 August 2005 | New secretary appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
27 July 2005 | Registered office changed on 27/07/05 from: chantry lodge pyecombe street pyecombe brighton BN45 7EE (1 page) |
23 July 2005 | Registered office changed on 23/07/05 from: chantry lodge, pyecombe street pyecombe brighton BN45 7EE (1 page) |
23 July 2005 | Director resigned (1 page) |
23 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Incorporation (6 pages) |