Queen Elizabeth Street
London
SE1 2JL
Secretary Name | Annette Katharina Sutcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 174 The Circle Queen Elizabeth Street London SE1 2JN |
Registered Address | Aldwych House 81 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2009 |
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Turnover | £67,445 |
Gross Profit | £36,149 |
Net Worth | £778,002 |
Cash | £534,000 |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
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Next Accounts Due | 31 December 2010 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
Next Return Due | 6 March 2017 (overdue) |
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30 October 2019 | Termination of appointment of Peter Ernest Davis as a director on 7 October 2019 (1 page) |
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22 October 2019 | Termination of appointment of Annette Katharina Sutcliffe as a secretary on 11 October 2019 (2 pages) |
22 October 2010 | Order of court to wind up (3 pages) |
22 October 2010 | Order of court to wind up (3 pages) |
13 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-04-13
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13 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
13 April 2010 | Registered office address changed from 174 the Circle Queen Elizabeth Street London SE12JL on 13 April 2010 (1 page) |
13 April 2010 | Registered office address changed from 174 the Circle Queen Elizabeth Street London SE12JL on 13 April 2010 (1 page) |
17 December 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 (2 pages) |
17 December 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 (2 pages) |
15 December 2009 | Annual return made up to 20 February 2009 with a full list of shareholders (3 pages) |
15 December 2009 | Annual return made up to 20 February 2009 with a full list of shareholders (3 pages) |
18 May 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
18 May 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
19 February 2009 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
19 February 2009 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
29 August 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
29 August 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
11 August 2008 | Return made up to 20/02/08; full list of members (3 pages) |
11 August 2008 | Return made up to 20/02/08; full list of members (3 pages) |
7 September 2007 | Return made up to 20/02/07; full list of members (6 pages) |
7 September 2007 | Return made up to 20/02/07; full list of members (6 pages) |
20 February 2006 | Incorporation (14 pages) |
20 February 2006 | Incorporation (14 pages) |