Bow Quarter 60 Fairfield Road
London
E3 2UH
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Hf Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 September 2010) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Registered Address | 46 Manbey Grove London E15 1EX |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
1 at £1 | Toby Mollett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £89,948 |
Cash | £97,753 |
Current Liabilities | £29,602 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 2 October 2024 (5 months from now) |
18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
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22 February 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
15 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2023 | Micro company accounts made up to 30 September 2021 (3 pages) |
2 December 2022 | Change of details for Mr Toby Mollett as a person with significant control on 2 December 2022 (2 pages) |
2 December 2022 | Registered office address changed from Flat 201 Lexington Building Bow Quarter 60 Fairfield Road London E3 2UH to 46 Manbey Grove London E15 1EX on 2 December 2022 (1 page) |
2 December 2022 | Director's details changed for Mr Toby Mollett on 2 December 2022 (2 pages) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
30 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
28 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
11 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
19 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
6 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
9 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
9 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
23 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Registered office address changed from 201 Lexington Fairfield Road London E3 2UH United Kingdom on 25 September 2012 (1 page) |
25 September 2012 | Director's details changed for Toby Mollett on 21 September 2012 (2 pages) |
25 September 2012 | Registered office address changed from 201 Lexington Fairfield Road London E3 2UH United Kingdom on 25 September 2012 (1 page) |
25 September 2012 | Director's details changed for Toby Mollett on 21 September 2012 (2 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 February 2011 | Registered office address changed from 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 1 February 2011 (1 page) |
1 February 2011 | Director's details changed for Toby Mollett on 18 September 2010 (2 pages) |
1 February 2011 | Termination of appointment of Hf Secretarial Services Limited as a secretary (1 page) |
1 February 2011 | Registered office address changed from 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 1 February 2011 (1 page) |
1 February 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
1 February 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
1 February 2011 | Registered office address changed from 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 1 February 2011 (1 page) |
1 February 2011 | Director's details changed for Toby Mollett on 18 September 2010 (2 pages) |
1 February 2011 | Termination of appointment of Hf Secretarial Services Limited as a secretary (1 page) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
30 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
30 October 2008 | Registered office changed on 30/10/2008 from palladium house 1-4 argyll street london W1F 7LD (1 page) |
30 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
30 October 2008 | Registered office changed on 30/10/2008 from palladium house 1-4 argyll street london W1F 7LD (1 page) |
14 February 2008 | New secretary appointed (2 pages) |
14 February 2008 | New director appointed (2 pages) |
14 February 2008 | New secretary appointed (2 pages) |
14 February 2008 | New director appointed (2 pages) |
15 October 2007 | Registered office changed on 15/10/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
15 October 2007 | Secretary resigned (1 page) |
15 October 2007 | Registered office changed on 15/10/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
15 October 2007 | Secretary resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
18 September 2007 | Incorporation (16 pages) |
18 September 2007 | Incorporation (16 pages) |