London
EC1M 5UA
Secretary Name | Mapsbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 December 2005(same day as company formation) |
Correspondence Address | 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA |
Website | stocksinside.com |
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Registered Address | 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£9,690 |
Cash | £433 |
Current Liabilities | £16,398 |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2018 | Application to strike the company off the register (3 pages) |
3 January 2018 | Application to strike the company off the register (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
30 December 2016 | Director's details changed for Markus Alexander Dieckmann on 1 December 2016 (2 pages) |
30 December 2016 | Secretary's details changed for Mapsbury Secretaries Limited on 1 January 2016 (1 page) |
30 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
30 December 2016 | Secretary's details changed for Mapsbury Secretaries Limited on 1 January 2016 (1 page) |
30 December 2016 | Director's details changed for Markus Alexander Dieckmann on 1 December 2016 (2 pages) |
30 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-21
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21 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-21
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21 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-21
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 (1 page) |
26 September 2014 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 (1 page) |
16 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
31 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
18 November 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
23 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
22 December 2009 | Director's details changed for Markus Bernhard Alexander Dieckmann on 1 October 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Markus Bernhard Alexander Dieckmann on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Markus Bernhard Alexander Dieckmann on 1 October 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (7 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (7 pages) |
22 December 2009 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
19 December 2008 | Return made up to 09/12/08; full list of members (6 pages) |
19 December 2008 | Return made up to 09/12/08; full list of members (6 pages) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
8 August 2008 | Ad 01/08/08\gbp si 95@1=95\gbp ic 1705/1800\ (2 pages) |
8 August 2008 | Ad 01/08/08\gbp si 95@1=95\gbp ic 1705/1800\ (2 pages) |
8 February 2008 | Ad 01/02/08--------- £ si 40@1=40 £ ic 1665/1705 (2 pages) |
8 February 2008 | Ad 01/02/08--------- £ si 40@1=40 £ ic 1665/1705 (2 pages) |
17 January 2008 | Return made up to 09/12/07; full list of members (4 pages) |
17 January 2008 | Return made up to 09/12/07; full list of members (4 pages) |
28 October 2007 | Ad 24/10/07--------- £ si 165@1=165 £ ic 1500/1665 (3 pages) |
28 October 2007 | Ad 24/10/07--------- £ si 165@1=165 £ ic 1500/1665 (3 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
8 August 2007 | Ad 31/07/07--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
8 August 2007 | £ nc 1000/2000 31/07/07 (2 pages) |
8 August 2007 | £ nc 1000/2000 31/07/07 (2 pages) |
8 August 2007 | Resolutions
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8 August 2007 | Ad 31/07/07--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
8 August 2007 | Resolutions
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3 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
9 December 2005 | Incorporation (16 pages) |
9 December 2005 | Incorporation (16 pages) |