London
NW3 2PN
Secretary Name | Combo Jasmina Samssuli |
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Nationality | German |
Status | Current |
Appointed | 29 January 2008(2 years, 4 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Secretary |
Correspondence Address | 35 Pond Street London NW3 2PN |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 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 | 20 September 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 35 Pond Street London NW3 2PN |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Combo Samssuli 50.00% Ordinary |
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1 at £1 | Tom Wesel 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,043 |
Cash | £2,226 |
Current Liabilities | £5,880 |
Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 11 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
29 June 2023 | Total exemption full accounts made up to 29 September 2022 (7 pages) |
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2 March 2023 | Change of details for Ms Jasmina Combo Samssuli as a person with significant control on 2 March 2023 (2 pages) |
2 March 2023 | Confirmation statement made on 2 March 2023 with updates (4 pages) |
15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
27 June 2022 | Total exemption full accounts made up to 29 September 2021 (7 pages) |
30 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 29 September 2020 (7 pages) |
29 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
28 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
17 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
26 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
30 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
24 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 December 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
31 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
31 December 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
31 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 July 2009 | Return made up to 20/09/08; full list of members (3 pages) |
28 July 2009 | Return made up to 20/09/08; full list of members (3 pages) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New secretary appointed (1 page) |
12 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
12 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
21 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
11 July 2007 | Resolutions
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11 July 2007 | Resolutions
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11 July 2007 | £ sr 99998@1 20/09/05 (1 page) |
11 July 2007 | £ nc 1000000/100 05/07/07 (1 page) |
11 July 2007 | £ sr 99998@1 20/09/05 (1 page) |
11 July 2007 | Resolutions
|
11 July 2007 | Resolutions
|
11 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
11 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
11 July 2007 | £ nc 1000000/100 05/07/07 (1 page) |
22 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
22 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
28 November 2005 | Registered office changed on 28/11/05 from: blackborn LIMITED salamander quay west park lane harefield uxbridge UB9 6NZ (1 page) |
28 November 2005 | Registered office changed on 28/11/05 from: blackborn LIMITED salamander quay west park lane harefield uxbridge UB9 6NZ (1 page) |
18 October 2005 | £ ic 100000/2000 20/09/05 £ sr 98000@1=98000 (1 page) |
18 October 2005 | £ ic 100000/2000 20/09/05 £ sr 98000@1=98000 (1 page) |
27 September 2005 | New secretary appointed (1 page) |
27 September 2005 | New director appointed (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | New secretary appointed (1 page) |
27 September 2005 | New director appointed (1 page) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | Registered office changed on 27/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Registered office changed on 27/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
23 September 2005 | Company name changed jayex technologies LIMITED\certificate issued on 23/09/05 (2 pages) |
23 September 2005 | Company name changed jayex technologies LIMITED\certificate issued on 23/09/05 (2 pages) |
20 September 2005 | Incorporation (6 pages) |
20 September 2005 | Incorporation (6 pages) |