London
NW10 0BN
Secretary Name | Tanya Camacho |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 56 Birchen Grove London NW9 8SA |
Registered Address | C/O M K France 112a Priory Road London NW6 3NS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
1 at £1 | Peter O'hanlon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,924 |
Cash | £3,173 |
Current Liabilities | £1,249 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
26 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
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30 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
31 August 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
31 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
30 October 2015 | Micro company accounts made up to 31 October 2014 (3 pages) |
10 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
27 October 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
16 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
15 October 2013 | Registered office address changed from 3 Yates Close London NW10 0BN England on 15 October 2013 (1 page) |
12 March 2013 | Registered office address changed from 62 Camden Road London NW1 9DR on 12 March 2013 (1 page) |
14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 August 2011 | Termination of appointment of Tanya Camacho as a secretary (1 page) |
23 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
11 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Director's details changed for Peter O'hanlon on 18 July 2010 (2 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
21 October 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
17 April 2009 | Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from 4 albert mews albert road london N4 3RD (1 page) |
21 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
22 November 2007 | Secretary's particulars changed (1 page) |
19 July 2007 | Incorporation (15 pages) |