Bussigny
Ch1070
Switzerland
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2008(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 December 2011) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | seaint.org |
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Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Crestmore Engineering LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,164 |
Cash | £35 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
1 March 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
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8 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
29 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
16 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
8 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
8 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
9 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
9 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
19 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
19 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
21 February 2017 | Registered office address changed from 1st Floor, 41 Chalton Street Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017 (1 page) |
21 February 2017 | Registered office address changed from 1st Floor, 41 Chalton Street Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017 (1 page) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
4 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
4 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
16 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
16 September 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 1st Floor, 41 Chalton Street Chalton Street London NW1 1JD on 16 September 2015 (1 page) |
16 September 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 1st Floor, 41 Chalton Street Chalton Street London NW1 1JD on 16 September 2015 (1 page) |
16 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
10 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
18 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
7 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 December 2011 | Termination of appointment of Hcs Secretarial Limited as a secretary (2 pages) |
30 December 2011 | Termination of appointment of Hcs Secretarial Limited as a secretary (2 pages) |
6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
15 December 2009 | Director's details changed for Dietrich Heinrich Bauer on 2 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Dietrich Heinrich Bauer on 2 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Secretary's details changed for Hcs Secretarial Limited on 14 December 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Hcs Secretarial Limited on 14 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dietrich Heinrich Bauer on 2 October 2009 (2 pages) |
26 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
26 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
4 February 2008 | Return made up to 27/11/07; full list of members (2 pages) |
4 February 2008 | Return made up to 27/11/07; full list of members (2 pages) |
30 January 2008 | Director's particulars changed (1 page) |
30 January 2008 | Director's particulars changed (1 page) |
24 January 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
23 January 2008 | New secretary appointed (2 pages) |
23 January 2008 | New secretary appointed (2 pages) |
3 January 2008 | Secretary resigned (1 page) |
3 January 2008 | Secretary resigned (1 page) |
27 November 2006 | Incorporation (6 pages) |
27 November 2006 | Incorporation (6 pages) |