Romford
Essex
RM7 7DN
Director Name | Geoffrey Russell Saville |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2007(same day as company formation) |
Role | Meteorologist |
Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
Secretary Name | Mr Gavin Kent Saville |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
Director Name | Karteek Patel |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £0.01 | Julie Ann Kingdom 5.00% Ordinary |
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450 at £0.01 | Gavin Kent Saville 45.00% Ordinary |
250 at £0.01 | Geoffrey Russell Saville 25.00% Ordinary |
250 at £0.01 | Karteek Patel 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,920 |
Cash | £354 |
Current Liabilities | £23,704 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 27 August |
28 October 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
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27 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
24 September 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
21 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
4 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
29 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
23 October 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
23 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
23 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
4 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Director's details changed for Gavin Kent Saville on 30 August 2012 (2 pages) |
31 August 2012 | Director's details changed for Gavin Kent Saville on 30 August 2012 (2 pages) |
31 August 2012 | Termination of appointment of Karteek Patel as a director (1 page) |
31 August 2012 | Termination of appointment of Karteek Patel as a director (1 page) |
29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
25 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
25 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
25 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
11 August 2010 | Director's details changed for Geoffrey Russell Saville on 29 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Karteek Patel on 29 July 2010 (2 pages) |
11 August 2010 | Secretary's details changed for Gavin Kent Saville on 29 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Gavin Kent Saville on 29 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Gavin Kent Saville on 29 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Geoffrey Russell Saville on 29 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Karteek Patel on 29 July 2010 (2 pages) |
11 August 2010 | Secretary's details changed for Gavin Kent Saville on 29 July 2010 (2 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
25 September 2009 | Location of debenture register (1 page) |
25 September 2009 | Location of register of members (1 page) |
25 September 2009 | Registered office changed on 25/09/2009 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
25 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
25 September 2009 | Registered office changed on 25/09/2009 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
25 September 2009 | Location of register of members (1 page) |
25 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
25 September 2009 | Location of debenture register (1 page) |
4 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
4 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
9 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
9 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
9 August 2007 | Incorporation (15 pages) |
9 August 2007 | Incorporation (15 pages) |