London
EC1A 9ET
Secretary Name | Ms Patricia Ebodili |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Heron Close Church Road London NW10 9HT |
Registered Address | 80 - 83 Long Lane London EC1A 9ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £13,426 |
Cash | £17,641 |
Current Liabilities | £5,021 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
3 February 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
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2 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
24 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 August 2017 | Director's details changed for Mr Austin Ebodili on 10 August 2017 (2 pages) |
16 August 2017 | Director's details changed for Mr Austin Ebodili on 10 August 2017 (2 pages) |
16 March 2017 | Registered office address changed from 41 Wanderer Drive Barking Essex IG11 0XJ to 80 - 83 Long Lane London EC1A 9ET on 16 March 2017 (1 page) |
16 March 2017 | Registered office address changed from 41 Wanderer Drive Barking Essex IG11 0XJ to 80 - 83 Long Lane London EC1A 9ET on 16 March 2017 (1 page) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
13 December 2013 | Form 288C filed to change the dob of austin ebodili to the 10/08/172 (1 page) |
13 December 2013 | Form 288C filed to change the dob of austin ebodili to the 10/08/172 (1 page) |
10 December 2013 | Termination of appointment of Patricia Ebodili as a secretary (1 page) |
10 December 2013 | Termination of appointment of Patricia Ebodili as a secretary (1 page) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
1 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Director's details changed for Mr Austin Ebodili on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Mr Austin Ebodili on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Mr Austin Ebodili on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Mr Austin Ebodili on 18 January 2011 (2 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Austin Ebodili on 7 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Austin Ebodili on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Austin Ebodili on 7 January 2010 (2 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
25 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 March 2007 | Return made up to 15/12/06; full list of members (6 pages) |
1 March 2007 | Return made up to 15/12/06; full list of members (6 pages) |
6 January 2006 | Registered office changed on 06/01/06 from: c/o n r sharland and company concord house grenville place, mill hill london NW7 3SA (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: c/o n r sharland and company concord house grenville place, mill hill london NW7 3SA (1 page) |
15 December 2005 | Incorporation (14 pages) |
15 December 2005 | Incorporation (14 pages) |