London
EC2A 4LU
Secretary Name | Lorna Segree |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Newton House Exeter Road, Ponders End Enfield Devon EX5 5BL |
Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Mr Howard Anthony Darby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,879 |
Cash | £8,350 |
Current Liabilities | £19,229 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 May 2022 (1 year, 11 months ago) |
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Next Return Due | 13 June 2023 (overdue) |
11 February 2023 | Voluntary strike-off action has been suspended (1 page) |
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24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2023 | Application to strike the company off the register (3 pages) |
12 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
12 September 2022 | Previous accounting period shortened from 31 May 2022 to 31 March 2022 (1 page) |
6 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
7 June 2021 | Confirmation statement made on 30 May 2021 with updates (4 pages) |
26 February 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
2 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
12 May 2020 | Change of details for Mr Howard Anthony Darby as a person with significant control on 30 September 2019 (2 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
30 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 30 September 2019 (1 page) |
13 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
8 May 2018 | Director's details changed for Mr Howard Anthony Darby on 8 May 2018 (2 pages) |
8 May 2018 | Change of details for Mr Howard Anthony Darby as a person with significant control on 8 May 2018 (2 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
10 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
26 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
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17 April 2015 | Termination of appointment of Lorna Segree as a secretary on 12 February 2015 (1 page) |
17 April 2015 | Termination of appointment of Lorna Segree as a secretary on 12 February 2015 (1 page) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
12 February 2015 | Director's details changed for Howard Anthony Darby on 12 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Howard Anthony Darby on 12 February 2015 (2 pages) |
3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
30 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
30 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 September 2012 | Director's details changed for Howard Anthony Darby on 26 June 2012 (2 pages) |
25 September 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2012 | Director's details changed for Howard Anthony Darby on 26 June 2012 (2 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
30 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
10 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
14 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
14 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
10 February 2009 | Return made up to 30/05/08; full list of members (3 pages) |
10 February 2009 | Return made up to 30/05/08; full list of members (3 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
26 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
26 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
30 May 2006 | Incorporation (17 pages) |
30 May 2006 | Incorporation (17 pages) |