Morden
SM4 6PH
Secretary Name | ITA Secretaries (Corporation) |
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Status | Closed |
Appointed | 01 March 2008(12 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 01 August 2023) |
Correspondence Address | Units Scf 1&2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Secretary Name | Belinda-Lee Searle |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2007(7 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 01 March 2008) |
Role | Company Director |
Correspondence Address | 8 Peterstow Close Southfields London SW19 6JW |
Director Name | Safedirectors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Secretary Name | Safesecretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Registered Address | Units Scf 1+2 South Core Western Int Market Hayes Road Southall Middlesex UB2 5XJ |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Heston West |
Built Up Area | Greater London |
1 at £1 | Travis Teixeira 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £58,348 |
Cash | £70,159 |
Current Liabilities | £19,284 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
19 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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15 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
21 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 June 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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29 February 2016 | Statement of capital following an allotment of shares on 1 May 2015
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29 February 2016 | Statement of capital following an allotment of shares on 1 May 2015
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 November 2014 | Director's details changed for Travis Teixeira on 17 November 2014 (2 pages) |
17 November 2014 | Director's details changed for Travis Teixeira on 17 November 2014 (2 pages) |
13 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 March 2010 | Director's details changed for Travis Teixeira on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Secretary's details changed for Ita Secretaries on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Secretary's details changed for Ita Secretaries on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Travis Teixeira on 11 March 2010 (2 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
15 April 2009 | Director's change of particulars / travis teixeira / 01/09/2008 (1 page) |
15 April 2009 | Secretary's change of particulars / ita secretaries / 01/06/2008 (1 page) |
15 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
15 April 2009 | Director's change of particulars / travis teixeira / 01/09/2008 (1 page) |
15 April 2009 | Secretary's change of particulars / ita secretaries / 01/06/2008 (1 page) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 August 2008 | Return made up to 05/03/08; full list of members (3 pages) |
4 August 2008 | Return made up to 05/03/08; full list of members (3 pages) |
1 August 2008 | Registered office changed on 01/08/2008 from office no.6 Western int. Market hayes road southall middlesex UB2 5XJ (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from office no.6 Western int. Market hayes road southall middlesex UB2 5XJ (1 page) |
2 May 2008 | Secretary appointed ita secretaries (1 page) |
2 May 2008 | Secretary appointed ita secretaries (1 page) |
25 April 2008 | Registered office changed on 25/04/2008 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
25 April 2008 | Registered office changed on 25/04/2008 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
24 April 2008 | Appointment terminated secretary belinda-lee searle (1 page) |
24 April 2008 | Appointment terminated secretary belinda-lee searle (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | New secretary appointed (1 page) |
4 October 2007 | New secretary appointed (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | Director resigned (1 page) |
5 March 2007 | Incorporation (17 pages) |
5 March 2007 | Incorporation (17 pages) |