London
E2 8QR
Director Name | Martin Spanyol |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Role | Framer |
Country of Residence | England |
Correspondence Address | 9 Cannon Street Deal Kent CT14 6QA |
Secretary Name | Anelia Kolarova |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Hill Close Stanmore Hill Stanmore Middlesex HA7 3BS |
Secretary Name | Alison Spanyol |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Role | Designer |
Correspondence Address | 9 Cannon Street Deal Kent CT14 6QA |
Director Name | ASM Company Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Correspondence Address | 15 Kinch Grove Wembley Middlesex HA9 9TF |
Website | lockanddavies.co.uk |
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Email address | [email protected] |
Telephone | 020 76847390 |
Telephone region | London |
Registered Address | 89 Goldsmiths Row Hackney London E2 8QR |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Haggerston |
Built Up Area | Greater London |
100 at £1 | Raphael Schneebeli 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £64,478 |
Cash | £71,726 |
Current Liabilities | £27,808 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
24 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
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2 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
31 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
12 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
19 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
19 August 2014 | Director's details changed for Mr Rafael Schneebeli on 1 July 2013 (3 pages) |
19 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Director's details changed for Mr Rafael Schneebeli on 1 July 2013 (3 pages) |
18 June 2014 | Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG on 18 June 2014 (2 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 May 2014 | Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
13 May 2014 | Appointment of Mr Rafael Schneebeli as a director (2 pages) |
13 May 2014 | Termination of appointment of Martin Spanyol as a director (1 page) |
13 May 2014 | Termination of appointment of Alison Spanyol as a secretary (1 page) |
1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
3 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Martin Spanyol on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Martin Spanyol on 1 October 2009 (2 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
6 February 2009 | Director's change of particulars / martin spanyol / 30/11/2008 (1 page) |
6 February 2009 | Secretary's change of particulars / alison spanyol / 30/11/2008 (1 page) |
6 February 2009 | Return made up to 26/10/08; full list of members (3 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
14 January 2008 | Return made up to 26/10/07; full list of members (2 pages) |
22 January 2007 | Return made up to 26/10/06; full list of members (6 pages) |
22 January 2007 | Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 November 2005 | New secretary appointed (2 pages) |
24 November 2005 | New director appointed (2 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Secretary resigned (1 page) |
26 October 2005 | Incorporation (12 pages) |