London
SE11 5QY
Secretary Name | Hannah Mason |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(same day as company formation) |
Role | Sales Promotional Consultant |
Correspondence Address | 42 Streatham Close Leigham Court Road London SW16 2NH |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 August 2007(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 August 2007(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Telephone | 020 76221802 |
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Telephone region | London |
Registered Address | Suite 2 & 3, 289 Kennington Lane, Kennington Lane London SE11 5QY |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
100 at £1 | Kevin Obey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,713 |
Cash | £10,410 |
Current Liabilities | £18,913 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 21 August 2023 (7 months, 1 week ago) |
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Next Return Due | 4 September 2024 (5 months, 1 week from now) |
5 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
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4 December 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
4 December 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
19 October 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
7 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
14 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
18 November 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
31 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
11 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
12 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
21 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
6 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
6 June 2016 | Registered office address changed from 91 Union Road Clapham London SW4 6JD to C/O Isaac & Co Suite 2 & 3, 289 Kennington Lane, Kennington Lane London SE11 5QY on 6 June 2016 (1 page) |
6 June 2016 | Registered office address changed from 91 Union Road Clapham London SW4 6JD to C/O Isaac & Co Suite 2 & 3, 289 Kennington Lane, Kennington Lane London SE11 5QY on 6 June 2016 (1 page) |
23 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
23 November 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
23 November 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
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30 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-30
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19 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
25 November 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-25
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28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
28 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
4 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2011 | Director's details changed for Kevin Obey on 20 October 2009 (2 pages) |
28 January 2011 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
28 January 2011 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
28 January 2011 | Director's details changed for Kevin Obey on 20 October 2009 (2 pages) |
11 January 2011 | Registered office address changed from 42 Streatham Close Leigham Court Road London SW16 2HN on 11 January 2011 (2 pages) |
11 January 2011 | Registered office address changed from 42 Streatham Close Leigham Court Road London SW16 2HN on 11 January 2011 (2 pages) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
5 December 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
7 April 2009 | Appointment terminated secretary hannah mason (1 page) |
7 April 2009 | Appointment terminated secretary hannah mason (1 page) |
5 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
5 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
13 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2009 | Return made up to 21/08/08; full list of members (6 pages) |
12 January 2009 | Return made up to 21/08/08; full list of members (6 pages) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2007 | Registered office changed on 23/12/07 from: southbank house black prince road london SE1 7SJ (1 page) |
23 December 2007 | Registered office changed on 23/12/07 from: southbank house black prince road london SE1 7SJ (1 page) |
19 September 2007 | New secretary appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New secretary appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Incorporation (8 pages) |
21 August 2007 | Incorporation (8 pages) |