Dagenham
Essex
RM8 2EA
Secretary Name | Mrs Penelope Jane Gotz |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Mayesbrook Road Dagenham Essex RM8 2EA |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Mr Neil Peter Gotz 50.00% Ordinary |
---|---|
50 at £1 | Mrs Penelope Jane Gotz 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £104 |
Cash | £9,707 |
Current Liabilities | £17,248 |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
2 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
---|---|
6 April 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
9 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
1 February 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
15 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
15 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
18 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
18 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 September 2008 | Director's change of particulars / neil gotz / 15/09/2008 (1 page) |
30 September 2008 | Secretary's change of particulars / penelope gotz / 15/09/2008 (1 page) |
30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
30 September 2008 | Secretary's change of particulars / penelope gotz / 15/09/2008 (1 page) |
30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
30 September 2008 | Registered office changed on 30/09/2008 from suite 16 beaufort court admirals way south quay, docklands london E14 9XL (1 page) |
30 September 2008 | Director's change of particulars / neil gotz / 15/09/2008 (1 page) |
30 September 2008 | Registered office changed on 30/09/2008 from suite 16 beaufort court admirals way south quay, docklands london E14 9XL (1 page) |
2 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
2 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page) |
5 November 2007 | Secretary's particulars changed (1 page) |
5 November 2007 | Secretary's particulars changed (1 page) |
5 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
5 November 2007 | Director's particulars changed (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page) |
5 November 2007 | Director's particulars changed (1 page) |
29 September 2006 | Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 September 2006 | Secretary resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Incorporation (16 pages) |
15 September 2006 | Incorporation (16 pages) |