London
SW16 5HE
Director Name | Mrs Omotola Adefisan |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2005(1 week after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 128 Windermere Norbury London SW16 5HE |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 128 Windermere Norbury London SW16 5HE |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Longthornton |
Built Up Area | Greater London |
100 at £1 | Omotola Adefisan 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (9 months, 1 week ago) |
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Next Return Due | 12 August 2024 (3 months, 1 week from now) |
29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
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9 April 2020 | Accounts for a dormant company made up to 31 July 2019 (10 pages) |
31 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
25 April 2019 | Accounts for a dormant company made up to 31 July 2018 (10 pages) |
29 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
20 April 2018 | Accounts for a dormant company made up to 31 July 2017 (9 pages) |
3 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (11 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (11 pages) |
12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 July 2015 (9 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 July 2015 (9 pages) |
21 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (8 pages) |
6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (8 pages) |
1 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (9 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (9 pages) |
13 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (9 pages) |
25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (9 pages) |
30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
18 April 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
31 July 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
31 July 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
28 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
10 August 2010 | Director's details changed for Omotola Adefisan on 29 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Director's details changed for Omotola Adefisan on 29 July 2010 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (9 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (9 pages) |
30 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
28 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
28 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
30 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
17 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
17 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
10 August 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
10 August 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
10 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
10 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
9 August 2005 | New director appointed (1 page) |
9 August 2005 | New director appointed (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
4 August 2005 | New secretary appointed (1 page) |
4 August 2005 | New secretary appointed (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Secretary resigned (1 page) |
29 July 2005 | Incorporation (13 pages) |
29 July 2005 | Incorporation (13 pages) |