London
W6 9ET
Secretary Name | Outer X Limited (Corporation) |
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Status | Current |
Appointed | 30 October 2006(same day as company formation) |
Correspondence Address | 43 Ringmer Avenue London SW6 5LP |
Director Name | Merinda Jane Taylor |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Rosedew Road London W6 9ET |
Registered Address | 12 Rosedew Road London W6 9ET |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£36,135 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 October 2022 (1 year, 5 months ago) |
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Next Return Due | 13 November 2023 (overdue) |
6 January 2024 | Compulsory strike-off action has been suspended (1 page) |
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5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
29 October 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
3 December 2021 | Confirmation statement made on 30 October 2021 with updates (3 pages) |
25 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
3 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
27 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
20 December 2019 | Notification of Andrew Kevin Taylor as a person with significant control on 6 April 2016 (2 pages) |
6 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
2 December 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
15 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
15 December 2017 | Resolutions
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15 December 2017 | Resolutions
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28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
24 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
27 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
27 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
7 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
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7 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
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26 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
26 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
16 June 2015 | Registered office address changed from 43 Ringmer Avenue London SW6 5LP to 12 Rosedew Road London W6 9ET on 16 June 2015 (1 page) |
16 June 2015 | Company name changed covert clip LTD\certificate issued on 16/06/15
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16 June 2015 | Registered office address changed from 43 Ringmer Avenue London SW6 5LP to 12 Rosedew Road London W6 9ET on 16 June 2015 (1 page) |
16 June 2015 | Company name changed covert clip LTD\certificate issued on 16/06/15
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12 January 2015 | Company name changed roo consulting LIMITED\certificate issued on 12/01/15
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12 January 2015 | Company name changed roo consulting LIMITED\certificate issued on 12/01/15
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11 November 2014 | Register(s) moved to registered office address 43 Ringmer Avenue London SW6 5LP (1 page) |
11 November 2014 | Register(s) moved to registered office address 43 Ringmer Avenue London SW6 5LP (1 page) |
11 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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3 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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6 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 July 2013 | Company name changed roo retail LIMITED\certificate issued on 01/07/13
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1 July 2013 | Company name changed roo retail LIMITED\certificate issued on 01/07/13
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19 February 2013 | Company name changed alps gear LIMITED\certificate issued on 19/02/13
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19 February 2013 | Company name changed alps gear LIMITED\certificate issued on 19/02/13
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18 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
18 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 November 2011 | Director's details changed for Merinda Jane Taylor on 17 January 2011 (2 pages) |
21 November 2011 | Director's details changed for Mr Andrew Kevin Taylor on 17 January 2011 (2 pages) |
21 November 2011 | Director's details changed for Mr Andrew Kevin Taylor on 17 January 2011 (2 pages) |
21 November 2011 | Director's details changed for Merinda Jane Taylor on 17 January 2011 (2 pages) |
21 November 2011 | Secretary's details changed for Outer X Limited on 17 January 2011 (2 pages) |
21 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Secretary's details changed for Outer X Limited on 17 January 2011 (2 pages) |
21 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
6 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
14 March 2011 | Register(s) moved to registered inspection location (1 page) |
14 March 2011 | Register(s) moved to registered inspection location (1 page) |
13 March 2011 | Register inspection address has been changed (1 page) |
13 March 2011 | Register inspection address has been changed (1 page) |
13 March 2011 | Registered office address changed from 13a Delvino Road London SW6 4AF on 13 March 2011 (1 page) |
13 March 2011 | Registered office address changed from 13a Delvino Road London SW6 4AF on 13 March 2011 (1 page) |
16 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
20 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Merinda Jane Taylor on 26 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Merinda Jane Taylor on 26 November 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Outer X Limited on 26 November 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Outer X Limited on 26 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Mr Andrew Kevin Taylor on 26 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Andrew Kevin Taylor on 26 November 2009 (2 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
21 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
21 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
29 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
29 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
19 September 2007 | Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page) |
19 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
19 September 2007 | Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page) |
19 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
30 October 2006 | Incorporation (13 pages) |
30 October 2006 | Incorporation (13 pages) |