London
N5 2TU
Secretary Name | Alexander Rehberg |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Thames Street Oxford Oxfordshire OX1 1TS |
Registered Address | 1146 High Road Whetstone London N20 0RA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Michael Rehberg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £161 |
Cash | £23,373 |
Current Liabilities | £37,120 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
6 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
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1 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
4 November 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
18 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
2 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
27 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
18 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
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24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
29 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2012 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
27 January 2012 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Director's details changed for Michael Rehberg on 1 October 2009 (2 pages) |
15 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Director's details changed for Michael Rehberg on 1 October 2009 (2 pages) |
15 December 2010 | Director's details changed for Michael Rehberg on 1 October 2009 (2 pages) |
12 April 2010 | Director's details changed for Michael Rehberg on 17 March 2010 (3 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 April 2010 | Director's details changed for Michael Rehberg on 17 March 2010 (3 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
30 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 December 2008 | Appointment terminated secretary alexander rehberg (1 page) |
28 December 2008 | Appointment terminated secretary alexander rehberg (1 page) |
18 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
18 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from 11 elkington road london E13 8LW (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from 11 elkington road london E13 8LW (1 page) |
27 September 2007 | Incorporation (14 pages) |
27 September 2007 | Incorporation (14 pages) |