South Royalton
Vermont
05068
Secretary Name | Dr Binod Sihna |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Residence La Prairie `Le Vert Bois` Ville D`Avray 92410 France |
Secretary Name | Beverley Eugenea Bathija |
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Status | Resigned |
Appointed | 10 January 2011(4 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 28 January 2015) |
Role | Company Director |
Correspondence Address | 16 Woodland Rise Muswell Hill London N10 3UG |
Telephone | 020 88835819 |
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Telephone region | London |
Registered Address | 16 Woodland Rise Muswell Hill London N10 3UG |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
1 at £1 | Edgar Samuel Stem 100.00% Ordinary |
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Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
17 May 2017 | Director's details changed for Dr Edgar Samuel Stem on 29 April 2016 (2 pages) |
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14 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
12 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
23 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
23 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
9 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
9 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
28 January 2015 | Termination of appointment of Beverley Eugenea Bathija as a secretary on 28 January 2015 (1 page) |
26 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
26 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
26 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
18 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
18 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
17 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Appointment of Beverley Eugenea Bathija as a secretary (1 page) |
16 May 2011 | Termination of appointment of Binod Sihna as a secretary (1 page) |
1 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
16 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Dr Edgar Samuel Stem on 16 March 2010 (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
28 April 2009 | Registered office changed on 28/04/2009 from 16 woodland rise flat 1 muswell hill london N10 3UG (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from flat 1 16 woodland rise muswell hill london N10 3UG (1 page) |
13 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
13 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
16 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
13 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
12 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
8 November 2007 | Return made up to 13/02/07; full list of members (2 pages) |
24 August 2007 | Registered office changed on 24/08/07 from: 58F priory raod W. hampstead london NW6 3RE (1 page) |
7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2006 | Incorporation (15 pages) |