Enfield
Middlesex
EN2 6NF
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | Brian Paul (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2006(4 months, 1 week after company formation) |
Appointment Duration | 12 years, 2 months (resigned 12 April 2018) |
Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
Registered Address | Chase Green House, 42 Chase Side Enfield Middlesex EN2 6NF |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £191,298 |
Cash | £95,370 |
Current Liabilities | £50,096 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
13 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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9 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
21 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
6 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
13 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
26 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
15 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
14 October 2020 | Change of details for Mr Amechi Amino Gahna Romanus Odiwe as a person with significant control on 14 October 2020 (2 pages) |
14 October 2020 | Director's details changed for Mr Amechi Amino Gahna Romanus Odiwe on 14 October 2020 (2 pages) |
14 October 2020 | Director's details changed for Mr Amechi Amino Gahna Romanus Odiwe on 14 October 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
16 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
20 June 2019 | Amended micro company accounts made up to 31 March 2018 (5 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
3 May 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
12 April 2018 | Termination of appointment of Brian Paul (Secretaries) Limited as a secretary on 12 April 2018 (1 page) |
2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
24 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
11 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
21 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
12 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Amended accounts made up to 30 September 2011 (6 pages) |
12 November 2012 | Amended accounts made up to 30 September 2011 (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
7 February 2012 | Statement of capital following an allotment of shares on 30 September 2010
|
7 February 2012 | Statement of capital following an allotment of shares on 30 September 2010
|
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2012 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
3 February 2012 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2011 | Amended accounts made up to 30 September 2010 (6 pages) |
7 September 2011 | Amended accounts made up to 30 September 2010 (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 December 2010 | Director's details changed for Amechi Amino Gahna Romanus Odiwe on 1 October 2009 (2 pages) |
15 December 2010 | Director's details changed for Amechi Amino Gahna Romanus Odiwe on 1 October 2009 (2 pages) |
15 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 (2 pages) |
15 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 (2 pages) |
15 December 2010 | Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 (2 pages) |
15 December 2010 | Director's details changed for Amechi Amino Gahna Romanus Odiwe on 1 October 2009 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
14 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
14 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Amended accounts made up to 30 September 2008 (6 pages) |
10 November 2009 | Amended accounts made up to 30 September 2008 (6 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
27 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
27 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
22 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
22 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
27 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
27 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
23 March 2006 | New director appointed (1 page) |
23 March 2006 | New secretary appointed (1 page) |
23 March 2006 | New director appointed (1 page) |
23 March 2006 | New secretary appointed (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
6 February 2006 | Company name changed kent pr consultancy LIMITED\certificate issued on 06/02/06 (2 pages) |
6 February 2006 | Company name changed kent pr consultancy LIMITED\certificate issued on 06/02/06 (2 pages) |
27 September 2005 | Incorporation (16 pages) |
27 September 2005 | Incorporation (16 pages) |