London
N20 0XG
Director Name | Ms Alexa Wayne |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2006(same day as company formation) |
Role | Caterer |
Country of Residence | England |
Correspondence Address | 37 Friars Avenue Whetstone London N20 0XG |
Secretary Name | Ian Swychea |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2006(same day as company formation) |
Role | Consultant |
Correspondence Address | 37 Friars Avenue London N20 0XG |
Secretary Name | Ms Alexa Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2009(2 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Friars Avenue Whetstone London N20 0XG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.accounting-help.co.uk/ |
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Email address | [email protected] |
Telephone | 020 83620704 |
Telephone region | London |
Registered Address | 37 Friars Avenue London N20 0XG |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Ian Irvin Swycher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,010 |
Cash | £2,421 |
Current Liabilities | £39,436 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 29 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 October |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
21 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
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21 June 2023 | Confirmation statement made on 20 June 2023 with updates (4 pages) |
23 March 2023 | Change of details for Mr Ian Swycher as a person with significant control on 1 July 2022 (2 pages) |
29 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
20 June 2022 | Confirmation statement made on 20 June 2022 with updates (4 pages) |
29 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
21 June 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
28 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
23 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
21 January 2020 | Micro company accounts made up to 31 October 2018 (4 pages) |
29 October 2019 | Current accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
29 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
3 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
27 June 2018 | Micro company accounts made up to 31 October 2016 (2 pages) |
20 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
27 March 2018 | Current accounting period shortened from 30 June 2017 to 31 October 2016 (1 page) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
22 February 2016 | Director's details changed for Mr Ian Irvin Swycher on 22 February 2016 (2 pages) |
22 February 2016 | Director's details changed for Mr Ian Irvin Swycher on 22 February 2016 (2 pages) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 September 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
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14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
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11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
11 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
12 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
20 August 2010 | Termination of appointment of Alexa Wayne as a secretary (1 page) |
20 August 2010 | Termination of appointment of Alexa Wayne as a secretary (1 page) |
20 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
20 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
29 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
28 June 2009 | Appointment terminated director alexa wayne (1 page) |
28 June 2009 | Appointment terminated secretary ian swychea (1 page) |
28 June 2009 | Appointment terminated director alexa wayne (1 page) |
28 June 2009 | Secretary appointed ms alexa wayne (1 page) |
28 June 2009 | Secretary appointed ms alexa wayne (1 page) |
28 June 2009 | Appointment terminated secretary ian swychea (1 page) |
30 December 2008 | Director appointed ian swycher (2 pages) |
30 December 2008 | Director appointed ian swycher (2 pages) |
23 December 2008 | Registered office changed on 23/12/2008 from 24 ashurst road london N12 9AX (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from 24 ashurst road london N12 9AX (1 page) |
20 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
20 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
18 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
18 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New secretary appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New secretary appointed (2 pages) |
6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
5 February 2008 | Ad 21/06/06-20/06/07 £ si 1@1 (2 pages) |
5 February 2008 | Ad 21/06/06-20/06/07 £ si 1@1 (2 pages) |
20 July 2007 | Secretary resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Secretary resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
16 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
16 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
20 June 2006 | Incorporation (15 pages) |
20 June 2006 | Incorporation (15 pages) |