Kilburn
London
NW6 4BT
Secretary Name | Mrs Alaba Akindele |
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Nationality | British |
Status | Current |
Appointed | 12 February 2009(1 year, 4 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Company Director |
Correspondence Address | 266 Belsize Road Kilburn London NW6 4BT |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 September 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 September 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Suite 112 Ajp Business Centre 152-154 Coles Green Road London NW2 7HD |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Andrew Sobitan 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (7 months ago) |
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Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
5 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
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2 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
20 May 2016 | Registered office address changed from 266 Belsize Road Kilburn London NW6 4BT to Unit 5, Millennium Business Centre 3 Humber Road Cricklewood London NW2 6DW on 20 May 2016 (1 page) |
20 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
6 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
30 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
3 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
30 September 2010 | Secretary's details changed for Alaba Akindele on 31 August 2010 (1 page) |
30 September 2010 | Director's details changed for Andrew Sobitan on 31 August 2010 (2 pages) |
30 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
22 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
21 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2009 | Return made up to 25/09/08; full list of members (10 pages) |
20 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from 36 blackstone house london SW1V 3DT (1 page) |
11 March 2009 | Director appointed andrew sobitan (2 pages) |
11 March 2009 | Secretary appointed alaba akindele (2 pages) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Secretary resigned (1 page) |
25 September 2007 | Incorporation (13 pages) |