London
W9 3NN
Secretary Name | Hazel Kyd-Grant |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Littles Manor Farmhouse North Street, Sheldwich Faversham Kent ME13 0LP |
Registered Address | 25 Leith Mansions Grantully Road London W9 1LQ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£485 |
Current Liabilities | £485 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
16 October 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
16 October 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
4 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
4 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
20 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
20 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
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) |
15 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
15 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
15 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
18 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
18 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
20 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
20 December 2009 | Director's details changed for Simone Grant on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Simone Grant on 20 December 2009 (2 pages) |
20 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
22 December 2008 | Director's change of particulars / simone grant / 01/01/2008 (1 page) |
22 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
22 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
22 December 2008 | Director's change of particulars / simone grant / 01/01/2008 (1 page) |
14 November 2008 | Return made up to 22/11/07; full list of members (6 pages) |
14 November 2008 | Return made up to 22/11/07; full list of members (6 pages) |
13 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
13 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
4 April 2008 | Company name changed itzcaribbean LIMITED\certificate issued on 10/04/08 (2 pages) |
4 April 2008 | Company name changed itzcaribbean LIMITED\certificate issued on 10/04/08 (2 pages) |
22 November 2006 | Incorporation (14 pages) |
22 November 2006 | Incorporation (14 pages) |