London
W1G 6DG
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 210 Great Portland Street London W1W 5BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1000 at £1 | Yu Xia Zhang 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,488 |
Gross Profit | -£11 |
Net Worth | -£4,607 |
Cash | £755 |
Current Liabilities | £5,362 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 23 March 2025 (11 months, 4 weeks from now) |
18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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29 September 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 May 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
29 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
31 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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1 October 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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2 October 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
28 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
7 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
26 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
19 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
19 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
9 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
1 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
22 January 2009 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
22 January 2009 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
21 August 2008 | Return made up to 09/03/08; full list of members (3 pages) |
21 August 2008 | Return made up to 09/03/08; full list of members (3 pages) |
20 August 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
20 August 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
10 March 2008 | Curr sho from 31/03/2008 to 31/12/2007 (1 page) |
10 March 2008 | Curr sho from 31/03/2008 to 31/12/2007 (1 page) |
8 August 2007 | Registered office changed on 08/08/07 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page) |
8 August 2007 | Registered office changed on 08/08/07 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page) |
19 March 2007 | Company name changed jasmin chinese language & arts c entre LIMITED\certificate issued on 19/03/07 (2 pages) |
19 March 2007 | Company name changed jasmin chinese language & arts c entre LIMITED\certificate issued on 19/03/07 (2 pages) |
9 March 2007 | Incorporation (16 pages) |
9 March 2007 | Incorporation (16 pages) |