Ilford
Essex
IG2 6QW
Director Name | Mr Alan Martins |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2011(3 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 Brockham Drive Ilford IG2 6QW |
Secretary Name | Peter Petrou |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Brockham Drive Ilford Essex IG2 6QW |
Website | slimview.co.uk |
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Email address | [email protected] |
Registered Address | 34 Brockham Drive Ilford IG2 6QW |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
50 at £1 | Chris Petrou 50.00% Ordinary |
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50 at £1 | Peter Petrou 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15 |
Current Liabilities | £6,825 |
Latest Accounts | 14 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 14 May 2024 (1 week, 1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 14 August |
Latest Return | 6 July 2023 (10 months ago) |
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Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
6 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
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14 May 2023 | Accounts for a dormant company made up to 14 August 2022 (8 pages) |
22 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
13 April 2022 | Micro company accounts made up to 14 August 2021 (8 pages) |
10 August 2021 | Registered office address changed from 30a the Avenue London E11 2EF England to 34 Brockham Drive Ilford IG2 6QW on 10 August 2021 (1 page) |
16 July 2021 | Confirmation statement made on 6 July 2021 with updates (4 pages) |
15 July 2021 | Notification of Chris Petrou as a person with significant control on 9 July 2021 (2 pages) |
13 July 2021 | Withdrawal of a person with significant control statement on 13 July 2021 (2 pages) |
6 May 2021 | Micro company accounts made up to 14 August 2020 (8 pages) |
10 September 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
12 January 2020 | Micro company accounts made up to 14 August 2019 (7 pages) |
17 July 2019 | Confirmation statement made on 6 July 2019 with updates (4 pages) |
10 May 2019 | Registered office address changed from 49a Brunswick Gardens Brunswick Gardens Ilford IG6 2QY England to 30a the Avenue London E11 2EF on 10 May 2019 (1 page) |
4 April 2019 | Micro company accounts made up to 14 August 2018 (6 pages) |
18 July 2018 | Registered office address changed from Unit 2, 211 High Road Ilford Essex IG1 1LX to 49a Brunswick Gardens Brunswick Gardens Ilford IG6 2QY on 18 July 2018 (1 page) |
18 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
11 May 2018 | Micro company accounts made up to 14 August 2017 (6 pages) |
19 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
12 May 2017 | Micro company accounts made up to 14 August 2016 (4 pages) |
12 May 2017 | Micro company accounts made up to 14 August 2016 (4 pages) |
22 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
5 June 2016 | Termination of appointment of Peter Petrou as a secretary on 24 May 2016 (1 page) |
5 June 2016 | Termination of appointment of Peter Petrou as a secretary on 24 May 2016 (1 page) |
14 May 2016 | Total exemption small company accounts made up to 14 August 2015 (8 pages) |
14 May 2016 | Total exemption small company accounts made up to 14 August 2015 (8 pages) |
3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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8 April 2015 | Total exemption small company accounts made up to 14 August 2014 (6 pages) |
8 April 2015 | Total exemption small company accounts made up to 14 August 2014 (6 pages) |
12 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
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12 July 2014 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 12 July 2014 (1 page) |
12 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
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12 July 2014 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 12 July 2014 (1 page) |
12 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
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14 April 2014 | Total exemption small company accounts made up to 14 August 2013 (8 pages) |
14 April 2014 | Total exemption small company accounts made up to 14 August 2013 (8 pages) |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Total exemption small company accounts made up to 14 August 2012 (9 pages) |
3 April 2013 | Total exemption small company accounts made up to 14 August 2012 (9 pages) |
11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 14 August 2011 (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 14 August 2011 (4 pages) |
9 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Appointment of Mr Alan Martins as a director (2 pages) |
18 July 2011 | Appointment of Mr Alan Martins as a director (2 pages) |
22 May 2011 | Total exemption small company accounts made up to 14 August 2010 (4 pages) |
22 May 2011 | Total exemption small company accounts made up to 14 August 2010 (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 14 August 2009 (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 14 August 2009 (4 pages) |
2 August 2010 | Registered office address changed from the Slimview 67 Office 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 2 August 2010 (1 page) |
2 August 2010 | Registered office address changed from the Slimview 67 Office 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 2 August 2010 (1 page) |
2 August 2010 | Registered office address changed from the Slimview 67 Office 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 2 August 2010 (1 page) |
28 July 2010 | Director's details changed for Chris Petrou on 6 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Chris Petrou on 6 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Chris Petrou on 6 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
14 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 14 August 2008 (5 pages) |
5 May 2009 | Total exemption small company accounts made up to 14 August 2008 (5 pages) |
1 May 2009 | Accounting reference date extended from 31/07/2008 to 14/08/2008 (1 page) |
1 May 2009 | Accounting reference date extended from 31/07/2008 to 14/08/2008 (1 page) |
23 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
23 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
6 July 2007 | Incorporation (20 pages) |
6 July 2007 | Incorporation (20 pages) |