East Dulwich
London
SE22 0DP
Secretary Name | Maria Vincenza Serra |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 106a Goodrich Road East Dulwich London SE22 0ER |
Director Name | Mr Alistair Scott |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2008(1 year, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 February 2009) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bedfordshire Way Wooshill Berkshire RG41 3BA |
Director Name | ACI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | 15-19 Cavendish Place London W1G 0DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | David John Philipson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £35,255 |
Cash | £270 |
Current Liabilities | £24,576 |
Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 August |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
25 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
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15 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
21 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
19 February 2019 | Director's details changed for David John Philipson on 12 February 2019 (2 pages) |
6 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
12 October 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
5 September 2012 | Termination of appointment of Maria Serra as a secretary (1 page) |
5 September 2012 | Termination of appointment of Maria Serra as a secretary (1 page) |
20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
18 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
23 August 2010 | Director's details changed for David John Philipson on 1 October 2009 (2 pages) |
23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for David John Philipson on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for David John Philipson on 1 October 2009 (2 pages) |
20 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
20 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
24 April 2009 | Appointment terminated director alistair scott (1 page) |
24 April 2009 | Appointment terminated director alistair scott (1 page) |
13 November 2008 | Director appointed alistair scott (2 pages) |
13 November 2008 | Director appointed alistair scott (2 pages) |
18 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
18 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
23 November 2007 | New director appointed (2 pages) |
23 November 2007 | New director appointed (2 pages) |
8 September 2007 | Secretary resigned (1 page) |
8 September 2007 | New secretary appointed (2 pages) |
8 September 2007 | Secretary resigned (1 page) |
8 September 2007 | Director resigned (1 page) |
8 September 2007 | New secretary appointed (2 pages) |
8 September 2007 | Director resigned (1 page) |
15 August 2007 | Incorporation (13 pages) |
15 August 2007 | Incorporation (13 pages) |