Herne Bay
Kent
CT6 6QE
Secretary Name | Jeffrey Pratt |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2005(same day as company formation) |
Role | Technician |
Correspondence Address | St Nicolas 24 Reculver Drive Herne Bay Kent CT6 6QE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
75 at £1 | Deborah Ann Forecast 75.00% Ordinary |
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25 at £1 | Jeffrey Pratt 25.00% Ordinary |
Year | 2014 |
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Net Worth | £9,938 |
Cash | £21,822 |
Current Liabilities | £23,491 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
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10 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 (1 page) |
9 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
12 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
26 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
21 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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6 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
3 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
17 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Deborah Ann Forecast on 17 November 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Jeffrey Pratt on 17 November 2009 (1 page) |
10 November 2009 | Director's details changed for Deborah Ann Forecast on 7 October 2005 (1 page) |
10 November 2009 | Director's details changed for Deborah Ann Forecast on 7 October 2005 (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
19 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
14 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Secretary's particulars changed (1 page) |
14 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
20 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | Secretary resigned (1 page) |
3 November 2005 | New secretary appointed (2 pages) |
3 November 2005 | Ad 07/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 November 2005 | Director resigned (1 page) |
7 October 2005 | Incorporation (16 pages) |