London
SW2 4NX
Secretary Name | A.A.S.E. Business Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2005(same day as company formation) |
Correspondence Address | First Floor 98-102 Station Road East Oxted Surrey RH8 0QA |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2005(4 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 12 August 2006) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 35 Killieser Avenue London SW2 4NX |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Michael John Simkin 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (4 months from now) |
12 September 2017 | Confirmation statement made on 12 August 2017 with updates (5 pages) |
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8 September 2017 | Change of details for Mr Michael John Simkin as a person with significant control on 12 August 2017 (2 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
11 October 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
15 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
20 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
7 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
17 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
4 June 2010 | Withdraw the company strike off application (2 pages) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2010 | Application to strike the company off the register (3 pages) |
17 December 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (3 pages) |
17 December 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
6 December 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2009 | Annual return made up to 12 August 2008 with a full list of shareholders (3 pages) |
29 April 2009 | Compulsory strike-off action has been suspended (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2008 | Appointment terminated secretary A.A.S.E. business consultants LIMITED (1 page) |
6 May 2008 | Return made up to 12/08/07; full list of members (3 pages) |
22 January 2008 | Registered office changed on 22/01/08 from: first floor 98-102 station road east oxted surrey RH8 0QA (1 page) |
12 October 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
4 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
23 August 2006 | Secretary resigned (1 page) |
11 July 2006 | New secretary appointed (3 pages) |
12 August 2005 | Incorporation (30 pages) |