London
EC1Y 4YX
Secretary Name | Mr Darren Butt |
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Nationality | British |
Status | Closed |
Appointed | 12 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Ms Laura Jordan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,085 |
Cash | £82 |
Current Liabilities | £2,552 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
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5 May 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 March 2011 | Secretary's details changed for Mr Darren Butt on 12 March 2011 (1 page) |
30 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
5 August 2010 | Registered office address changed from 1St Floor Colechurch House 1 London Bridge Walk London SE1 2SX on 5 August 2010 (1 page) |
5 August 2010 | Registered office address changed from 1St Floor Colechurch House 1 London Bridge Walk London SE1 2SX on 5 August 2010 (1 page) |
20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Laura Jane Jordan on 12 March 2010 (2 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
16 March 2009 | Director's change of particulars / laura jordan / 12/03/2009 (1 page) |
16 March 2009 | Secretary's change of particulars / darren butt / 12/03/2009 (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from flat 13 the rise 54 lant street london SE1 1RF (1 page) |
19 September 2008 | Return made up to 12/03/08; full list of members (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 June 2007 | Director's particulars changed (1 page) |
28 June 2007 | Secretary's particulars changed (1 page) |
28 June 2007 | Registered office changed on 28/06/07 from: flat 15 197 long lane london SE1 4PD (1 page) |
21 April 2007 | Registered office changed on 21/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
26 March 2007 | New director appointed (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | New secretary appointed (1 page) |
26 March 2007 | Secretary resigned (1 page) |
12 March 2007 | Incorporation (12 pages) |