London
W1H 7JG
Secretary Name | Minae Sakahira-Coulter |
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Nationality | British |
Status | Current |
Appointed | 08 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Seymour Street London W1H 7JG |
Registered Address | 50 Seymour Street London W1H 7JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Geoffrey Coulter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,822 |
Cash | £120 |
Current Liabilities | £13,257 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 8 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (1 month, 3 weeks from now) |
11 August 2023 | Voluntary strike-off action has been suspended (1 page) |
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11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2023 | Application to strike the company off the register (3 pages) |
10 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
12 June 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
8 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
18 March 2021 | Director's details changed for Mr Geoffrey Coulter on 18 March 2021 (2 pages) |
18 March 2021 | Secretary's details changed for Minae Sakahira-Coulter on 18 March 2021 (1 page) |
27 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
20 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
15 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
16 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
10 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
19 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
19 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
3 October 2016 | Second filing of the annual return made up to 8 May 2016 (22 pages) |
3 October 2016 | Second filing of the annual return made up to 8 May 2016 (22 pages) |
29 July 2016 | Statement of capital following an allotment of shares on 16 March 2016
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29 July 2016 | Statement of capital following an allotment of shares on 14 March 2016
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29 July 2016 | Statement of capital following an allotment of shares on 14 March 2016
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29 July 2016 | Statement of capital following an allotment of shares on 16 March 2016
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11 May 2016 | Annual return Statement of capital on 2016-05-11
Statement of capital on 2016-10-03
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11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return Statement of capital on 2016-05-11
Statement of capital on 2016-10-03
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18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 May 2014 | Annual return made up to 8 May 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 8 May 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 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
18 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
17 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 17 May 2011 (1 page) |
17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 17 May 2011 (1 page) |
17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
23 July 2010 | Director's details changed for Geoffrey Coulter on 8 May 2010 (2 pages) |
23 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Director's details changed for Geoffrey Coulter on 8 May 2010 (2 pages) |
23 July 2010 | Director's details changed for Geoffrey Coulter on 8 May 2010 (2 pages) |
23 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
21 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
11 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
8 May 2007 | Incorporation (17 pages) |
8 May 2007 | Incorporation (17 pages) |