London
E14 5NR
Director Name | Mr Magnus Patrick Kelly |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southwinds Rucklers Lane Kings Langley Hertfordshire WD4 9ND |
Director Name | Mr Adam Dominic Sharples |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 King Edwards Road Ruislip Middlesex HA4 7AJ |
Secretary Name | Mr Adam Dominic Sharples |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 King Edwards Road Ruislip Middlesex HA4 7AJ |
Director Name | Mr Paul Nicholas |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2011(4 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Aldworth Road London E15 4DN |
Director Name | Mr Andoko Wicaksono |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Marsh Wall London E14 9TP |
Director Name | Mr Loganathan Subramaniam |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(7 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 16 December 2020) |
Role | Business Development |
Country of Residence | England |
Correspondence Address | 54 Marsh Wall London E14 9TP |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Level18, 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Turnover | £23,433 |
Gross Profit | £433 |
Net Worth | -£23,370 |
Cash | £154 |
Current Liabilities | £23,524 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 25 March 2024 (overdue) |
Accounts Category | Small |
Accounts Year End | 25 December |
Latest Return | 19 March 2023 (1 year ago) |
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Next Return Due | 2 April 2024 (3 days from now) |
30 December 2020 | Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
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16 December 2020 | Termination of appointment of Loganathan Subramaniam as a director on 16 December 2020 (1 page) |
15 December 2020 | Appointment of Mr Baskaran Allirajah as a director on 15 December 2020 (2 pages) |
29 April 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
12 December 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
23 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
20 December 2018 | Current accounting period extended from 24 December 2018 to 31 December 2018 (1 page) |
18 December 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
13 November 2018 | Auditor's resignation (1 page) |
20 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
3 January 2018 | Accounts for a small company made up to 31 December 2016 (13 pages) |
3 January 2018 | Accounts for a small company made up to 31 December 2016 (13 pages) |
6 October 2017 | Resolutions
|
6 October 2017 | Resolutions
|
22 September 2017 | Previous accounting period shortened from 25 December 2016 to 24 December 2016 (1 page) |
22 September 2017 | Previous accounting period shortened from 25 December 2016 to 24 December 2016 (1 page) |
29 March 2017 | Full accounts made up to 31 December 2015 (10 pages) |
29 March 2017 | Full accounts made up to 31 December 2015 (10 pages) |
23 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
23 December 2016 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page) |
23 December 2016 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
24 August 2016 | Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 (1 page) |
24 August 2016 | Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 (1 page) |
29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
16 March 2016 | Full accounts made up to 31 December 2014 (10 pages) |
16 March 2016 | Full accounts made up to 31 December 2014 (10 pages) |
21 December 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
21 December 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
22 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
22 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
30 March 2015 | Accounts for a small company made up to 31 December 2013 (5 pages) |
30 March 2015 | Accounts for a small company made up to 31 December 2013 (5 pages) |
23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
24 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
24 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
1 December 2014 | Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014 (2 pages) |
1 December 2014 | Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014 (2 pages) |
1 December 2014 | Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014 (2 pages) |
29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
11 April 2014 | Full accounts made up to 31 December 2012 (11 pages) |
11 April 2014 | Full accounts made up to 31 December 2012 (11 pages) |
3 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
21 May 2013 | Termination of appointment of Adam Sharples as a secretary (1 page) |
21 May 2013 | Termination of appointment of Adam Sharples as a secretary (1 page) |
5 April 2013 | Full accounts made up to 31 December 2011 (13 pages) |
5 April 2013 | Full accounts made up to 31 December 2011 (13 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
14 November 2012 | Appointment of Mr. Andoko Wicaksono as a director (2 pages) |
14 November 2012 | Appointment of Mr. Andoko Wicaksono as a director (2 pages) |
14 November 2012 | Termination of appointment of Paul Nicholas as a director (1 page) |
14 November 2012 | Termination of appointment of Paul Nicholas as a director (1 page) |
2 May 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
2 May 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Full accounts made up to 31 March 2011 (10 pages) |
3 April 2012 | Full accounts made up to 31 March 2011 (10 pages) |
29 November 2011 | Appointment of Mr Paul Nicholas as a director (2 pages) |
29 November 2011 | Termination of appointment of Adam Sharples as a director (1 page) |
29 November 2011 | Termination of appointment of Adam Sharples as a director (1 page) |
29 November 2011 | Appointment of Mr Paul Nicholas as a director (2 pages) |
27 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Termination of appointment of Magnus Kelly as a director (2 pages) |
1 April 2011 | Termination of appointment of Magnus Kelly as a director (2 pages) |
8 March 2011 | Full accounts made up to 31 March 2010 (11 pages) |
8 March 2011 | Full accounts made up to 31 March 2010 (11 pages) |
14 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
14 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (14 pages) |
11 August 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (14 pages) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 August 2009 | Registered office changed on 02/08/2009 from pannell house park street guildford surrey GU1 4HN (1 page) |
2 August 2009 | Registered office changed on 02/08/2009 from pannell house park street guildford surrey GU1 4HN (1 page) |
7 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
7 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
8 April 2009 | Director's change of particulars magnus patrick kelly logged form (1 page) |
8 April 2009 | Director's change of particulars magnus patrick kelly logged form (1 page) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
21 October 2008 | Return made up to 19/03/08; full list of members (5 pages) |
21 October 2008 | Return made up to 19/03/08; full list of members (5 pages) |
19 December 2007 | Registered office changed on 19/12/07 from: mount manor house 16 the mount, guildford, surrey GU2 4HS (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: mount manor house 16 the mount, guildford, surrey GU2 4HS (1 page) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | Registered office changed on 03/04/07 from: mount manor house, 16 the mount, guildford, surrey GU2 4HS (1 page) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | Registered office changed on 03/04/07 from: mount manor house, 16 the mount, guildford, surrey GU2 4HS (1 page) |
3 April 2007 | New secretary appointed;new director appointed (2 pages) |
3 April 2007 | New secretary appointed;new director appointed (2 pages) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | Registered office changed on 02/04/07 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | Registered office changed on 02/04/07 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW (1 page) |
19 March 2007 | Incorporation (18 pages) |
19 March 2007 | Incorporation (18 pages) |