Wembley
Middlesex
HA0 3QL
Secretary Name | Peter Lewin |
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Nationality | British |
Status | Current |
Appointed | 16 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 East Court Wembley Middlesex HA0 3QL |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2005(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Registered Address | Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Juliana Lorna Lewin 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
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Next Return Due | 7 September 2024 (5 months, 1 week from now) |
6 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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29 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
11 January 2020 | Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ on 11 January 2020 (1 page) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
17 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
19 March 2019 | Registered office address changed from 56 East Court Wembley Middlesex HA0 3QL to 10 st. Georges Yard Farnham GU9 7LW on 19 March 2019 (1 page) |
8 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
20 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
12 April 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
16 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
16 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
25 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
25 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
13 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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24 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Juliana Lorna Lutchmaya on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Juliana Lorna Lutchmaya on 18 September 2014 (2 pages) |
18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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15 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
15 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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31 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
31 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
7 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Director's details changed for Juliana Lorna Lutchmaya on 16 September 2010 (2 pages) |
6 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
6 December 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
6 December 2010 | Director's details changed for Juliana Lorna Lutchmaya on 16 September 2010 (2 pages) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
30 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
11 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
11 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
11 March 2009 | Return made up to 16/09/08; full list of members (3 pages) |
11 March 2009 | Return made up to 16/09/08; full list of members (3 pages) |
15 August 2008 | Location of register of members (1 page) |
15 August 2008 | Location of register of members (1 page) |
15 August 2008 | Director's change of particulars / juliana lutchmaya / 15/08/2008 (1 page) |
15 August 2008 | Location of debenture register (1 page) |
15 August 2008 | Location of debenture register (1 page) |
15 August 2008 | Secretary's change of particulars / peter lewin / 15/08/2008 (1 page) |
15 August 2008 | Secretary's change of particulars / peter lewin / 15/08/2008 (1 page) |
15 August 2008 | Director's change of particulars / juliana lutchmaya / 15/08/2008 (1 page) |
15 August 2008 | Return made up to 16/09/07; full list of members (3 pages) |
15 August 2008 | Registered office changed on 15/08/2008 from 56 east court wembley middlesex HA0 3QL (1 page) |
15 August 2008 | Return made up to 16/09/07; full list of members (3 pages) |
15 August 2008 | Registered office changed on 15/08/2008 from 56 east court wembley middlesex HA0 3QL (1 page) |
10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 47 queen anne street london W1G 9JG (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 47 queen anne street london W1G 9JG (1 page) |
8 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
8 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
1 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
1 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
6 October 2005 | Memorandum and Articles of Association (10 pages) |
6 October 2005 | Resolutions
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6 October 2005 | Resolutions
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6 October 2005 | Memorandum and Articles of Association (10 pages) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New secretary appointed (2 pages) |
5 October 2005 | New secretary appointed (2 pages) |
5 October 2005 | Registered office changed on 05/10/05 from: 312B high street orpington kent BR6 0NG (1 page) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Registered office changed on 05/10/05 from: 312B high street orpington kent BR6 0NG (1 page) |
5 October 2005 | New director appointed (2 pages) |
16 September 2005 | Incorporation (13 pages) |
16 September 2005 | Incorporation (13 pages) |