London
E16 1FQ
Secretary Name | Hope Major |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 22 Hardwick House Lilestone Street London NW8 8TE |
Director Name | Incorporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Churchill House 120 Bunns Lane London NW7 2AS |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Ian Major 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £115 |
Cash | £3,076 |
Current Liabilities | £12,945 |
Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
---|---|
24 October 2017 | Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS to Churchill House 120 Bunns Lane London NW7 2AS on 24 October 2017 (1 page) |
28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
11 November 2015 | Director's details changed for Ian James Major on 3 September 2015 (2 pages) |
11 November 2015 | Director's details changed for Ian James Major on 3 September 2015 (2 pages) |
2 October 2015 | Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015 (1 page) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
20 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
18 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 March 2013 | Registered office address changed from 138 Pinner Road Harrow HA1 4JE on 27 March 2013 (1 page) |
14 March 2013 | Director's details changed for Ian James Major on 1 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Ian James Major on 1 March 2013 (2 pages) |
18 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Termination of appointment of Hope Major as a secretary (1 page) |
1 March 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
18 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Director's details changed for Ian James Major on 1 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Ian James Major on 1 November 2011 (2 pages) |
18 November 2011 | Secretary's details changed for Hope Major on 1 November 2011 (2 pages) |
18 November 2011 | Secretary's details changed for Hope Major on 1 November 2011 (2 pages) |
18 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
16 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Ian Major on 16 November 2009 (2 pages) |
18 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
19 November 2007 | Ad 13/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 November 2007 | New secretary appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
9 November 2007 | Incorporation (17 pages) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | Director resigned (1 page) |