Highgate
London
N6 4NP
Secretary Name | Ishali Shane |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Freston Park Finchley London N3 1UP |
Website | shane-consulting.com |
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Registered Address | Unit 6 42 Orchard Road London N6 5TR |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Daniel Shane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,168 |
Cash | £5,548 |
Current Liabilities | £11,127 |
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 | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
15 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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4 July 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
1 August 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
24 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
3 August 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
3 August 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 September 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-29
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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8 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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8 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
10 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
10 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
10 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
20 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
2 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Director's details changed for Daniel Shane on 6 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Daniel Shane on 6 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Daniel Shane on 6 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
19 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
13 April 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 13 April 2010 (2 pages) |
13 April 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 13 April 2010 (2 pages) |
10 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
10 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
5 May 2009 | Appointment terminated secretary ishali shane (1 page) |
5 May 2009 | Appointment terminated secretary ishali shane (1 page) |
19 December 2008 | Secretary's change of particulars / ishali patel / 01/09/2008 (1 page) |
19 December 2008 | Director's change of particulars / daniel shane / 01/09/2008 (1 page) |
19 December 2008 | Return made up to 06/06/08; full list of members (5 pages) |
19 December 2008 | Return made up to 06/06/08; full list of members (5 pages) |
19 December 2008 | Director's change of particulars / daniel shane / 01/09/2008 (1 page) |
19 December 2008 | Secretary's change of particulars / ishali patel / 01/09/2008 (1 page) |
27 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
27 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
29 January 2008 | Registered office changed on 29/01/08 from: 17 orchard avenue finchley london N3 3NL (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: 17 orchard avenue finchley london N3 3NL (1 page) |
8 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
8 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
31 July 2007 | Return made up to 06/06/07; full list of members (6 pages) |
31 July 2007 | Return made up to 06/06/07; full list of members (6 pages) |
15 November 2006 | Company name changed shane consulting LIMITED\certificate issued on 15/11/06 (2 pages) |
15 November 2006 | Company name changed shane consulting LIMITED\certificate issued on 15/11/06 (2 pages) |
3 August 2006 | Ad 06/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 August 2006 | Ad 06/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
21 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
6 June 2006 | Incorporation (10 pages) |
6 June 2006 | Incorporation (10 pages) |