London
NW8 7LR
Secretary Name | Jean Andre Villamizar |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 25 July 2006) |
Role | Company Director |
Correspondence Address | 153 Chesterton Road London Greater London W10 6ET |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | CKP Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 July 2006(4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 October 2018) |
Correspondence Address | 1 Old Court Mews 311 Chase Road London N14 6JS |
Registered Address | 24 Ormonde Terrace London NW8 7LR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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15 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
2 November 2018 | Termination of appointment of Ckp Secretarial Ltd as a secretary on 1 October 2018 (1 page) |
13 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
11 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
11 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
22 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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1 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
30 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
30 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
15 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
30 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Shlomo Torgeman on 23 March 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Ckp Secretarial Ltd on 23 March 2010 (1 page) |
7 June 2010 | Director's details changed for Shlomo Torgeman on 23 March 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Ckp Secretarial Ltd on 23 March 2010 (1 page) |
19 June 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
9 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
9 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
11 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
11 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
29 August 2007 | Return made up to 23/03/07; full list of members (6 pages) |
29 August 2007 | Return made up to 23/03/07; full list of members (6 pages) |
28 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
28 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | New secretary appointed (2 pages) |
7 August 2006 | New secretary appointed (2 pages) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | New secretary appointed (2 pages) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | Secretary resigned (1 page) |
24 March 2006 | Secretary resigned (1 page) |
24 March 2006 | Director resigned (1 page) |
23 March 2006 | Incorporation (16 pages) |
23 March 2006 | Incorporation (16 pages) |