Epsom
Surrey
KT18 5SL
Secretary Name | Miss Elodie Gilbert |
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Status | Closed |
Appointed | 21 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Angus Close Chessington KT9 2BP |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 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 | 21 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Website | nb-consultancy.co.uk |
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Registered Address | 14 Angus Close Chessington KT9 2BP |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington South |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Marie-claire Gilbert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £201,091 |
Cash | £221,232 |
Current Liabilities | £20,166 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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23 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 March 2016 | Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 March 2016 (1 page) |
31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 May 2015 | Registered office address changed from 19 Downland Way Epsom Surrey KT18 5SL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 27 May 2015 (1 page) |
17 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 April 2010 | Secretary's details changed for Miss Elodie Gilbert on 15 January 2010 (1 page) |
13 April 2010 | Director's details changed for Marie-Claire Gilbert on 1 January 2010 (2 pages) |
13 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Marie-Claire Gilbert on 1 January 2010 (2 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
6 April 2009 | Secretary's change of particulars / elodie gilbert / 10/10/2008 (2 pages) |
6 April 2009 | Director's change of particulars / marie-claire gilbert / 30/06/2008 (1 page) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
10 July 2008 | Registered office changed on 10/07/2008 from 111 sandy lane sutton surrey SM2 7ER (1 page) |
23 June 2008 | Return made up to 21/03/08; full list of members (3 pages) |
19 December 2007 | Registered office changed on 19/12/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | New secretary appointed (1 page) |
21 March 2007 | Incorporation (12 pages) |