Uxbridge
Middlesex
UB8 2FX
Director Name | Mr Gary William Dawson |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(3 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 07 November 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 6 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD |
Secretary Name | Mr Keith Warren |
---|---|
Status | Resigned |
Appointed | 07 November 2012(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 2017) |
Role | Company Director |
Correspondence Address | 6 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD |
Secretary Name | Mrs Susanne Lealan |
---|---|
Status | Resigned |
Appointed | 30 April 2017(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2020) |
Role | Company Director |
Correspondence Address | 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
Director Name | Laytons Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2007(same day as company formation) |
Correspondence Address | 5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Secretary Name | Laytons Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2007(same day as company formation) |
Correspondence Address | 2 More London Riverside London SE1 2AP |
Website | soh.co.uk |
---|---|
Email address | [email protected] |
Registered Address | 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
241.2k at £0.01 | Philip Gordon Smith 87.04% Ordinary |
---|---|
14.1k at £0.01 | Matthew John Shearlock 5.07% Ordinary |
14.1k at £0.01 | Robin Francis Smale 5.07% Ordinary |
7.8k at £0.01 | Baggy Nominees LTD 2.81% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
16 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
---|---|
18 November 2020 | Termination of appointment of Susanne Lealan as a secretary on 31 March 2020 (1 page) |
19 December 2019 | Director's details changed for Mr Philip Gordon Smith on 18 December 2019 (2 pages) |
19 December 2019 | Change of details for Mr Philip Gordon Smith as a person with significant control on 18 December 2019 (2 pages) |
19 December 2019 | Change of details for Mr Philip Gordon Smith as a person with significant control on 19 December 2019 (2 pages) |
18 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
24 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
20 March 2018 | Registered office address changed from 6 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 20 March 2018 (1 page) |
6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 July 2017 | Appointment of Mrs Susanne Lealan as a secretary on 30 April 2017 (2 pages) |
3 July 2017 | Termination of appointment of Keith Warren as a secretary on 30 April 2017 (1 page) |
3 July 2017 | Termination of appointment of Keith Warren as a secretary on 30 April 2017 (1 page) |
3 July 2017 | Appointment of Mrs Susanne Lealan as a secretary on 30 April 2017 (2 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
16 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
20 February 2014 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 February 2014 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
11 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
8 February 2013 | Appointment of Mr Keith Warren as a secretary (1 page) |
8 February 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
8 February 2013 | Termination of appointment of Gary Dawson as a director (1 page) |
8 February 2013 | Appointment of Mr Keith Warren as a secretary (1 page) |
8 February 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
8 February 2013 | Termination of appointment of Laytons Secretaries Limited as a secretary (1 page) |
8 February 2013 | Termination of appointment of Laytons Secretaries Limited as a secretary (1 page) |
8 February 2013 | Termination of appointment of Gary Dawson as a director (1 page) |
27 December 2012 | Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP United Kingdom on 27 December 2012 (1 page) |
27 December 2012 | Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP United Kingdom on 27 December 2012 (1 page) |
21 December 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
21 December 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
28 August 2012 | Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012 (1 page) |
28 August 2012 | Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012 (1 page) |
28 August 2012 | Secretary's details changed for Laytons Secretaries Limited on 28 August 2012 (2 pages) |
28 August 2012 | Secretary's details changed for Laytons Secretaries Limited on 28 August 2012 (2 pages) |
22 December 2011 | Registered office address changed from Fifth Floor Camelite 50 Victoria Embankment London EC4Y 0LS on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from Fifth Floor Camelite 50 Victoria Embankment London EC4Y 0LS on 22 December 2011 (1 page) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Resolutions
|
1 December 2011 | Resolutions
|
28 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 November 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
17 November 2011 | Memorandum and Articles of Association (35 pages) |
17 November 2011 | Sub-division of shares on 31 March 2011 (5 pages) |
17 November 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
17 November 2011 | Sub-division of shares on 31 March 2011 (5 pages) |
17 November 2011 | Memorandum and Articles of Association (35 pages) |
14 November 2011 | Appointment of Mr Gary William Dawson as a director (2 pages) |
14 November 2011 | Appointment of Mr Gary William Dawson as a director (2 pages) |
1 August 2011 | Appointment of Mr Philip Gordon Smith as a director (2 pages) |
1 August 2011 | Appointment of Mr Philip Gordon Smith as a director (2 pages) |
1 August 2011 | Termination of appointment of Laytons Management Limited as a director (1 page) |
1 August 2011 | Termination of appointment of Laytons Management Limited as a director (1 page) |
28 June 2011 | Change of name notice (2 pages) |
28 June 2011 | Company name changed mutanderis 562 LIMITED\certificate issued on 28/06/11
|
28 June 2011 | Company name changed mutanderis 562 LIMITED\certificate issued on 28/06/11
|
28 June 2011 | Change of name notice (2 pages) |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Laytons Management Limited on 4 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Laytons Management Limited on 4 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Secretary's details changed for Laytons Secretaries Limited on 4 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Laytons Management Limited on 4 December 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Laytons Secretaries Limited on 4 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Secretary's details changed for Laytons Secretaries Limited on 4 December 2009 (2 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
5 December 2007 | Incorporation (19 pages) |
5 December 2007 | Incorporation (19 pages) |