London
N9 9EQ
Secretary Name | MSV Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 22 January 2006(same day as company formation) |
Correspondence Address | 77 Harrow Drive London N9 9EQ |
Director Name | Mr Matthew Charles Stokes |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 March 2007) |
Role | Consultants |
Country of Residence | UAE |
Correspondence Address | Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates |
Director Name | Mr Bernal Arce Zamora |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Costa Rican |
Status | Resigned |
Appointed | 01 March 2007(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2008) |
Role | Consultant |
Country of Residence | Costa Rica |
Correspondence Address | 3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica |
Director Name | Shivum Soobiah |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 06 September 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 118 Latymer Road Edmonton London N9 9PW |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 77 Harrow Drive London N9 9EQ |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Haselbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 January 2024 (2 months ago) |
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Next Return Due | 5 February 2025 (10 months, 1 week from now) |
25 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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4 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
13 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
27 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 September 2015 | Termination of appointment of Shivum Soobiah as a director on 6 September 2015 (1 page) |
6 September 2015 | Termination of appointment of Shivum Soobiah as a director on 6 September 2015 (1 page) |
6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 September 2015 | Appointment of Mr Selven Sadaseven Veeramundar as a director on 6 September 2015 (2 pages) |
6 September 2015 | Appointment of Mr Selven Sadaseven Veeramundar as a director on 6 September 2015 (2 pages) |
10 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
20 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
20 February 2010 | Secretary's details changed for Msv Secretaries Ltd on 1 January 2010 (2 pages) |
20 February 2010 | Secretary's details changed for Msv Secretaries Ltd on 1 January 2010 (2 pages) |
20 February 2010 | Secretary's details changed for Msv Secretaries Ltd on 1 January 2010 (2 pages) |
20 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
20 February 2010 | Director's details changed for Shivum Soobiah on 1 January 2010 (2 pages) |
20 February 2010 | Director's details changed for Shivum Soobiah on 1 January 2010 (2 pages) |
20 February 2010 | Director's details changed for Shivum Soobiah on 1 January 2010 (2 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 August 2008 | Appointment terminated director bernal zamora (1 page) |
21 August 2008 | Appointment terminated director bernal zamora (1 page) |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 August 2008 | Director appointed shivum soobiah (1 page) |
21 August 2008 | Director appointed shivum soobiah (1 page) |
25 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | New director appointed (1 page) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | Director resigned (1 page) |
6 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
6 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
14 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
14 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | Director resigned (1 page) |
14 September 2006 | New director appointed (1 page) |
14 September 2006 | New director appointed (1 page) |
2 May 2006 | Registered office changed on 02/05/06 from: 77 harrow drive london N9 9EQ (1 page) |
2 May 2006 | Secretary resigned (1 page) |
2 May 2006 | Registered office changed on 02/05/06 from: 77 harrow drive london N9 9EQ (1 page) |
2 May 2006 | Registered office changed on 02/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | Secretary resigned (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | Registered office changed on 02/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
26 April 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
26 April 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
26 April 2006 | New secretary appointed (1 page) |
26 April 2006 | New secretary appointed (1 page) |
22 January 2006 | Incorporation (13 pages) |
22 January 2006 | Incorporation (13 pages) |