London
N14 7LA
Secretary Name | Monila Josefina Martinez Trumm |
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Nationality | Argentinian |
Status | Resigned |
Appointed | 01 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Shepherds Bush Road London W6 7PH |
Secretary Name | Mr Colin William Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 3 Dalton Road Eastbourne East Sussex BN20 7NP |
Secretary Name | Konstantin Velikov Velikov |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2008(1 year, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 2010) |
Role | Co Secretary |
Correspondence Address | 98 Broomfield Avenue London N13 4JP |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2006(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2006(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 75 Ashfield Road London N14 7LA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Milen Dimitrov Nakov 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,766 |
Cash | £6,838 |
Current Liabilities | £8,466 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
3 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
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28 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Director's details changed for Milen Dimitrov Nakov on 26 January 2010 (2 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Termination of appointment of Colin Brewer as a secretary (1 page) |
22 March 2010 | Director's details changed for Milen Dimitrov Nakov on 15 May 2009 (1 page) |
22 March 2010 | Termination of appointment of Konstantin Velikov as a secretary (1 page) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 May 2009 | Return made up to 01/02/09; full list of members (3 pages) |
29 May 2009 | Return made up to 01/02/08; full list of members (3 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2009 | Registered office changed on 23/02/2009 from 117 morton way southgate london N14 7AN (1 page) |
12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 January 2008 | New secretary appointed (2 pages) |
29 June 2007 | Registered office changed on 29/06/07 from: 24 park east southdowns park haywards heath west sussex RH16 4ST (1 page) |
29 June 2007 | Director's particulars changed (1 page) |
27 March 2007 | Return made up to 01/02/07; full list of members (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 October 2006 | Secretary resigned (2 pages) |
26 October 2006 | New secretary appointed (3 pages) |
19 October 2006 | Accounting reference date shortened from 28/02/07 to 31/03/06 (1 page) |
13 February 2006 | Registered office changed on 13/02/06 from: p o box 7 spa road london (1 page) |
13 February 2006 | New director appointed (2 pages) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Secretary resigned (1 page) |
13 February 2006 | New secretary appointed (2 pages) |
1 February 2006 | Incorporation (14 pages) |