90441 Nuernberg
Germany
Secretary Name | SL24 Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 September 2006(same day as company formation) |
Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Secretary Name | Go Ahead Service Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2016(9 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 November 2016) |
Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Registered Address | C/O Gorden Dadds Llp 6 Agar Street London WC2N 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1000 at £1 | Rene Eichner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £47,685 |
Cash | £32,672 |
Current Liabilities | £8,275 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Next Accounts Due | 30 September 2018 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
31 October 2017 | Notification from the overseas registry (3 pages) |
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31 October 2017 | Notification from the overseas registry (3 pages) |
31 October 2017 | Confirmation of transfer of assets and liabilities (1 page) |
31 October 2017 | Confirmation of transfer of assets and liabilities (1 page) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
24 January 2017 | CB01 draft terms of merger (32 pages) |
24 January 2017 | CB01 draft terms of merger (32 pages) |
10 November 2016 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to C/O Gorden Dadds Llp 6 Agar Street London WC2N 4HN on 10 November 2016 (1 page) |
10 November 2016 | Termination of appointment of Go Ahead Service Limited as a secretary on 10 November 2016 (1 page) |
10 November 2016 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to C/O Gorden Dadds Llp 6 Agar Street London WC2N 4HN on 10 November 2016 (1 page) |
10 November 2016 | Termination of appointment of Go Ahead Service Limited as a secretary on 10 November 2016 (1 page) |
27 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
12 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
12 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
5 April 2016 | Director's details changed for Mr. Rene Eichner on 5 April 2016 (2 pages) |
5 April 2016 | Director's details changed for Mr. Rene Eichner on 5 April 2016 (2 pages) |
29 February 2016 | Termination of appointment of Sl24 Ltd. as a secretary on 29 January 2016 (1 page) |
29 February 2016 | Registered office address changed from 483 Green Lanes London N13 4BS to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 29 February 2016 (1 page) |
29 February 2016 | Appointment of Go Ahead Service Limited as a secretary on 29 January 2016 (2 pages) |
29 February 2016 | Registered office address changed from 483 Green Lanes London N13 4BS to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 29 February 2016 (1 page) |
29 February 2016 | Termination of appointment of Sl24 Ltd. as a secretary on 29 January 2016 (1 page) |
29 February 2016 | Appointment of Go Ahead Service Limited as a secretary on 29 January 2016 (2 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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29 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Secretary's details changed for Sl24 Ltd on 11 September 2012 (2 pages) |
24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Director's details changed for Rene Eichner on 11 September 2012 (2 pages) |
24 October 2012 | Secretary's details changed for Sl24 Ltd on 11 September 2012 (2 pages) |
24 October 2012 | Director's details changed for Rene Eichner on 11 September 2012 (2 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
7 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
7 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 November 2008 | Return made up to 08/09/08; no change of members
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17 November 2008 | Return made up to 08/09/08; no change of members
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3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2007 | Return made up to 08/09/07; full list of members
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31 October 2007 | Return made up to 08/09/07; full list of members
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26 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
26 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
8 September 2006 | Incorporation (9 pages) |
8 September 2006 | Incorporation (9 pages) |