London
E15 1JG
Director Name | Mr Nathan Edward Varey |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(4 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 January 2016) |
Role | Administrative Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 127 Fifth Avenue York North Yorkshire YO31 0UN |
Director Name | Mrs Alice Leyland |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(10 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 March 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2006(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2006(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Registered Address | 1 Francis Street London E15 1JG |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | @uk Dormant Company Director LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 23 April 2024 (1 week, 4 days ago) |
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Next Return Due | 7 May 2025 (1 year from now) |
2 February 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
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24 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
10 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
27 February 2019 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 1 Francis Street London E15 1JG on 27 February 2019 (1 page) |
27 February 2019 | Appointment of Mr Mohammed Essa Qureshi as a director on 1 March 2018 (2 pages) |
27 February 2019 | Notification of Mohammed Essa Qureshi as a person with significant control on 1 March 2018 (2 pages) |
27 February 2019 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 1 March 2018 (1 page) |
27 February 2019 | Termination of appointment of Alice Leyland as a director on 1 March 2018 (1 page) |
27 February 2019 | Confirmation statement made on 23 January 2019 with updates (5 pages) |
27 February 2019 | Cessation of @Uk Dormant Company Director Limited as a person with significant control on 1 March 2018 (1 page) |
27 February 2019 | Termination of appointment of @Uk Dormant Company Director Limited as a director on 1 March 2018 (1 page) |
31 January 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
24 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
22 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Appointment of Mrs Alice Leyland as a director on 20 January 2016 (2 pages) |
25 January 2016 | Termination of appointment of Nathan Edward Varey as a director on 20 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Nathan Edward Varey as a director on 20 January 2016 (1 page) |
25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Appointment of Mrs Alice Leyland as a director on 20 January 2016 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
25 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
25 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
3 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
3 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
23 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
23 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Appointment of Mr Nathan Edward Varey as a director (2 pages) |
1 February 2010 | Appointment of Mr Nathan Edward Varey as a director (2 pages) |
2 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
2 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
6 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
6 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
26 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
26 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
29 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
29 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
22 January 2006 | Incorporation (13 pages) |
22 January 2006 | Incorporation (13 pages) |