London
SE9 2AQ
Secretary Name | Artur Jose Antao Ortega |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Cambridge Green London SE9 2AQ |
Website | www.ortegalink.com/ |
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Telephone | 020 76177344 |
Telephone region | London |
Registered Address | The Hub 34b York Way London N1 9AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£79,328 |
Cash | £7,006 |
Current Liabilities | £87,477 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
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Next Return Due | 31 August 2024 (4 months, 1 week from now) |
23 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
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25 March 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
22 August 2019 | Termination of appointment of Artur Jose Antao Ortega as a secretary on 22 August 2019 (1 page) |
22 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
17 August 2018 | Director's details changed for Miss Christiane Link on 17 August 2018 (2 pages) |
26 April 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
7 April 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
7 April 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
14 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Director's details changed for Ms Christiane Link on 1 October 2009 (2 pages) |
9 September 2013 | Director's details changed for Ms Christiane Link on 1 October 2009 (2 pages) |
9 September 2013 | Director's details changed for Ms Christiane Link on 1 October 2009 (2 pages) |
9 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 April 2013 | Registered office address changed from Studio S, Container City 2 Trinity Buoy Wharf 64 Orchard Place London London E14 0JY England on 4 April 2013 (1 page) |
4 April 2013 | Registered office address changed from Studio S, Container City 2 Trinity Buoy Wharf 64 Orchard Place London London E14 0JY England on 4 April 2013 (1 page) |
4 April 2013 | Registered office address changed from Studio S, Container City 2 Trinity Buoy Wharf 64 Orchard Place London London E14 0JY England on 4 April 2013 (1 page) |
12 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
6 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
8 September 2010 | Director's details changed for Christiane Link on 17 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Christiane Link on 17 August 2010 (2 pages) |
26 February 2010 | Registered office address changed from Womens Business Centre Ncfe High Street South London E6 6ER on 26 February 2010 (1 page) |
26 February 2010 | Registered office address changed from Womens Business Centre Ncfe High Street South London E6 6ER on 26 February 2010 (1 page) |
21 August 2009 | Director's change of particulars / christiane link / 01/07/2009 (1 page) |
21 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
21 August 2009 | Secretary's change of particulars / artur antao ortega / 01/07/2009 (1 page) |
21 August 2009 | Director's change of particulars / christiane link / 01/07/2009 (1 page) |
21 August 2009 | Secretary's change of particulars / artur antao ortega / 01/07/2009 (1 page) |
21 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 September 2008 | Registered office changed on 16/09/2008 from business works ncfa womens business centre high street south london E6 6ER (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from business works ncfa womens business centre high street south london E6 6ER (1 page) |
16 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
4 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
4 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
2 May 2008 | Registered office changed on 02/05/2008 from office 404 4TH floor albany house 324-326 regent street london W1B 3HH (1 page) |
2 May 2008 | Secretary's change of particulars / artur antao ortega / 01/04/2008 (1 page) |
2 May 2008 | Registered office changed on 02/05/2008 from office 404 4TH floor albany house 324-326 regent street london W1B 3HH (1 page) |
2 May 2008 | Secretary's change of particulars / artur antao ortega / 01/04/2008 (1 page) |
2 May 2008 | Director's change of particulars / christiane link / 01/04/2008 (1 page) |
2 May 2008 | Director's change of particulars / christiane link / 01/04/2008 (1 page) |
6 September 2007 | Registered office changed on 06/09/07 from: 1 liverpool street london EC2M 7QD (1 page) |
6 September 2007 | Registered office changed on 06/09/07 from: 1 liverpool street london EC2M 7QD (1 page) |
17 August 2007 | Incorporation (13 pages) |
17 August 2007 | Incorporation (13 pages) |