London
N9 9EQ
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | MSV Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Correspondence Address | 77 Harrow Drive London N9 9EQ |
Registered Address | 77 Harrow Drive London N9 9EQ |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Haselbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Robina Veeramundar 50.00% Ordinary |
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1 at £1 | Selven Veeramundar 50.00% Ordinary |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
22 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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3 December 2020 | Micro company accounts made up to 30 November 2020 (3 pages) |
25 May 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
4 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
13 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
26 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
14 June 2018 | Termination of appointment of Msv Secretaries Ltd as a secretary on 1 June 2018 (1 page) |
4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
10 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
10 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
28 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
12 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
25 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
20 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
15 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
29 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Selven Veeramundar on 1 January 2010 (2 pages) |
6 January 2010 | Secretary's details changed for Msv Secretaries Ltd on 1 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Selven Veeramundar on 1 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Secretary's details changed for Msv Secretaries Ltd on 1 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Selven Veeramundar on 1 January 2010 (2 pages) |
6 January 2010 | Secretary's details changed for Msv Secretaries Ltd on 1 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
30 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
30 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
5 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
21 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
21 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
10 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
18 December 2006 | New secretary appointed (1 page) |
18 December 2006 | New secretary appointed (1 page) |
18 December 2006 | New director appointed (1 page) |
18 December 2006 | New director appointed (1 page) |
12 December 2006 | Secretary resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
12 December 2006 | Secretary resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
22 November 2006 | Incorporation (13 pages) |
22 November 2006 | Incorporation (13 pages) |