Westcliff-On-Sea
SS0 9SA
Secretary Name | Woodhill Consultants Ltd (Corporation) |
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Status | Current |
Appointed | 17 June 2008(1 year, 7 months after company formation) |
Appointment Duration | 15 years, 9 months |
Correspondence Address | 2nd Floor, Premier House 309 Ballards Lane London N12 8LY |
Secretary Name | Mr Mario Intinghero |
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Nationality | Italian |
Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Challacombe Southend On Sea SS1 3TY |
Director Name | Mr Mario Intinghero |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 November 2006(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 June 2008) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Challacombe Southend On Sea SS1 3TY |
Director Name | Mr Mario Intinghero |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2017(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 104 Fairmead Avenue Westcliff-On-Sea SS0 9SA |
Registered Address | 2nd Floor, Premier House 309 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Mr Mario Intinghero 50.00% Ordinary |
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50 at £1 | Siew Hui Intinghero 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,882 |
Cash | £41,746 |
Current Liabilities | £40,174 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
12 January 2024 | Cessation of Mario Intinghero as a person with significant control on 12 January 2024 (1 page) |
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12 January 2024 | Termination of appointment of Mario Intinghero as a director on 12 January 2024 (1 page) |
20 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
21 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
15 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
13 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
11 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
19 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
13 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
25 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
18 September 2019 | Director's details changed for Mrs Siew Hui Intinghero on 18 September 2019 (2 pages) |
18 September 2019 | Director's details changed for Mr Mario Intinghero on 18 September 2019 (2 pages) |
18 September 2019 | Change of details for Mr Mario Intinghero as a person with significant control on 18 September 2019 (2 pages) |
18 September 2019 | Change of details for Mrs Siew Hui Intinghero as a person with significant control on 18 September 2019 (2 pages) |
24 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
14 January 2019 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
7 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
3 August 2017 | Appointment of Mr Mario Intinghero as a director on 2 August 2017 (2 pages) |
3 August 2017 | Appointment of Mr Mario Intinghero as a director on 2 August 2017 (2 pages) |
24 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
19 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
10 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
1 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Mrs Siew Hui Intinghero on 8 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Mrs Siew Hui Intinghero on 8 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Secretary's details changed for Woodhill Consultants Ltd on 25 October 2009 (1 page) |
23 December 2009 | Secretary's details changed for Woodhill Consultants Ltd on 25 October 2009 (1 page) |
23 December 2009 | Director's details changed for Mrs Siew Hui Intinghero on 8 December 2009 (2 pages) |
25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
15 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
15 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
11 November 2008 | Appointment terminated director mario intinghero (1 page) |
11 November 2008 | Appointment terminated director mario intinghero (1 page) |
2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
19 June 2008 | Secretary appointed woodhill consultants LTD (1 page) |
19 June 2008 | Appointment terminated secretary mario intinghero (1 page) |
19 June 2008 | Secretary appointed woodhill consultants LTD (1 page) |
19 June 2008 | Appointment terminated secretary mario intinghero (1 page) |
11 March 2008 | Capitals not rolled up (2 pages) |
11 March 2008 | Capitals not rolled up (2 pages) |
28 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
15 November 2006 | Memorandum and Articles of Association (8 pages) |
15 November 2006 | Resolutions
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15 November 2006 | Resolutions
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15 November 2006 | Memorandum and Articles of Association (8 pages) |
6 November 2006 | Incorporation (12 pages) |
6 November 2006 | Incorporation (12 pages) |