London
N1 8NJ
Secretary Name | Ziba Adrangi |
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Nationality | British |
Status | Current |
Appointed | 02 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Cruden Street London N1 8NJ |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Telephone | 020 86432762 |
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Telephone region | London |
Registered Address | Norman House, Burnell Road Sutton Surrey SM1 4BW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
1 at £1 | Michael William Evans 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,046 |
Cash | £21,176 |
Current Liabilities | £26,063 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
25 September 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
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16 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
24 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
28 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
12 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
1 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
9 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
27 September 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
28 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
8 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (10 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (10 pages) |
6 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
21 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
29 April 2009 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
29 April 2009 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
9 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
21 August 2007 | New director appointed (1 page) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
21 August 2007 | New secretary appointed (1 page) |
21 August 2007 | New secretary appointed (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | New director appointed (1 page) |
2 August 2007 | Incorporation (14 pages) |
2 August 2007 | Incorporation (14 pages) |