Wembley
Middlesex
HA9 6PS
Director Name | Thomas Paul Carty |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 June 2014(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 August 2017) |
Role | Director/ Writer |
Country of Residence | United Kingdom |
Correspondence Address | 11 St. Stephens Mews London W2 5QZ |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2007(same day as company formation) |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Website | www.theurbanbirder.com |
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Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | David Lindo 50.00% Ordinary |
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50 at £1 | Thomas Paul Carty 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 15 March 2025 (11 months from now) |
21 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
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20 June 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
21 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
26 May 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
29 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
7 May 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
16 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
3 April 2018 | Change of details for David Lindo as a person with significant control on 21 August 2017 (2 pages) |
3 April 2018 | Cessation of Thomas Paul Carty as a person with significant control on 21 August 2017 (1 page) |
3 April 2018 | Confirmation statement made on 1 March 2018 with updates (5 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
23 November 2017 | Termination of appointment of Thomas Paul Carty as a director on 21 August 2017 (1 page) |
23 November 2017 | Termination of appointment of Thomas Paul Carty as a director on 21 August 2017 (1 page) |
10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
8 June 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2017 | Director's details changed for David Lindo on 28 February 2017 (2 pages) |
7 April 2017 | Director's details changed for David Lindo on 28 February 2017 (2 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 April 2015 | Resolutions
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30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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20 March 2015 | Statement of capital following an allotment of shares on 24 June 2014
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20 March 2015 | Appointment of Thomas Paul Carty as a director on 24 June 2014 (2 pages) |
20 March 2015 | Appointment of Thomas Paul Carty as a director on 24 June 2014 (2 pages) |
20 March 2015 | Statement of capital following an allotment of shares on 24 June 2014
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27 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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18 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
18 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
18 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
18 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
11 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
11 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
14 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
17 April 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
17 April 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
17 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
12 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
12 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
1 March 2007 | Incorporation (30 pages) |
1 March 2007 | Incorporation (30 pages) |