Richmond
Surrey
TW10 6QA
Director Name | Mr Christopher Mark Oatway |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2011(4 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Financial |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
Secretary Name | Helen Connaughton |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Henley Cottage Lyne Lane Lyne Surrey KT16 0AN |
Secretary Name | Nicholas Churchman |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2009(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 April 2011) |
Role | Mortgage Broker |
Correspondence Address | 10 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ |
Website | www.seacco.co.uk/ |
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Telephone | 020 34275600 |
Telephone region | London |
Registered Address | Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £886 |
Cash | £1,101 |
Current Liabilities | £34,592 |
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 | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
5 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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19 December 2022 | Registered office address changed from C/O Michael King & Co. Suite 4 Stanmore Tower 8-14 Church Road Stanmore Middlesex HA7 4AW to Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 19 December 2022 (1 page) |
19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
29 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
23 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
6 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Statement of capital following an allotment of shares on 1 January 2012
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18 December 2012 | Statement of capital following an allotment of shares on 1 January 2012
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18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Statement of capital following an allotment of shares on 1 January 2012
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9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
10 January 2012 | Registered office address changed from C/O C/O City, Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom on 10 January 2012 (1 page) |
10 January 2012 | Registered office address changed from C/O C/O City, Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom on 10 January 2012 (1 page) |
5 December 2011 | Appointment of Mr Christopher Mark Oatway as a director (2 pages) |
5 December 2011 | Appointment of Mr Christopher Mark Oatway as a director (2 pages) |
9 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Director's details changed for Andrew Glynn Connaughton on 4 April 2011 (3 pages) |
8 June 2011 | Termination of appointment of Nicholas Churchman as a secretary (1 page) |
8 June 2011 | Director's details changed for Andrew Glynn Connaughton on 4 April 2011 (3 pages) |
8 June 2011 | Director's details changed for Andrew Glynn Connaughton on 4 April 2011 (3 pages) |
8 June 2011 | Termination of appointment of Nicholas Churchman as a secretary (1 page) |
7 June 2011 | Registered office address changed from 5Th Floor Linen Hall 162- 168 Regent Street London W1B 5TF United Kingdom on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from 5Th Floor Linen Hall 162- 168 Regent Street London W1B 5TF United Kingdom on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from 5Th Floor Linen Hall 162- 168 Regent Street London W1B 5TF United Kingdom on 7 June 2011 (1 page) |
25 February 2011 | Company name changed empire independent financial services LIMITED\certificate issued on 25/02/11
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25 February 2011 | Change of name notice (2 pages) |
25 February 2011 | Company name changed empire independent financial services LIMITED\certificate issued on 25/02/11
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25 February 2011 | Change of name notice (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
28 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2010 | Annual return made up to 5 April 2010 (4 pages) |
27 July 2010 | Annual return made up to 5 April 2010 (4 pages) |
27 July 2010 | Annual return made up to 5 April 2010 (4 pages) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2010 | Annual return made up to 8 March 2009 with a full list of shareholders (3 pages) |
25 January 2010 | Annual return made up to 8 March 2009 with a full list of shareholders (3 pages) |
25 January 2010 | Annual return made up to 8 March 2009 with a full list of shareholders (3 pages) |
22 January 2010 | Registered office address changed from 4Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS on 22 January 2010 (1 page) |
22 January 2010 | Annual return made up to 8 March 2008 with a full list of shareholders (3 pages) |
22 January 2010 | Annual return made up to 8 March 2008 with a full list of shareholders (3 pages) |
22 January 2010 | Annual return made up to 8 March 2008 with a full list of shareholders (3 pages) |
22 January 2010 | Registered office address changed from 4Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS on 22 January 2010 (1 page) |
8 January 2010 | Annual return made up to 8 March 2007 with a full list of shareholders (3 pages) |
8 January 2010 | Annual return made up to 8 March 2007 with a full list of shareholders (3 pages) |
8 January 2010 | Annual return made up to 8 March 2007 with a full list of shareholders (3 pages) |
1 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
1 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 April 2009 | Secretary appointed nicholas churchman (2 pages) |
22 April 2009 | Appointment terminated secretary helen connaughton (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from 5 claylands place london SW8 1NL (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from 5 claylands place london SW8 1NL (1 page) |
22 April 2009 | Secretary appointed nicholas churchman (2 pages) |
22 April 2009 | Appointment terminated secretary helen connaughton (1 page) |
22 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
22 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 March 2006 | Incorporation (12 pages) |
8 March 2006 | Incorporation (12 pages) |