London
N1 0EA
Secretary Name | Mr Simon James Lee |
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Nationality | British |
Status | Current |
Appointed | 06 December 2007(same day as company formation) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 144 Cloudesley Road London N1 0EA |
Director Name | Mrs Solenne De La Fouchardiere |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 144 Cloudesley Road London N1 0EA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 73 Park Lane Croydon Surrey CR0 1JG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Simon James Lee 70.00% Ordinary |
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30 at £1 | Barbara Lee 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£597 |
Cash | £101 |
Current Liabilities | £698 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 20 December 2024 (8 months from now) |
30 June 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
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11 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
11 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
9 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
27 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
31 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
18 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
9 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 February 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
15 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
12 June 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
12 June 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
19 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 April 2014 | Termination of appointment of Solenne De La Fouchardiere as a director (1 page) |
30 April 2014 | Termination of appointment of Solenne De La Fouchardiere as a director (1 page) |
23 December 2013 | Director's details changed for Mr Simon James Lee on 23 December 2013 (2 pages) |
23 December 2013 | Secretary's details changed for Mr Simon James Lee on 23 December 2013 (1 page) |
23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Secretary's details changed for Mr Simon James Lee on 23 December 2013 (1 page) |
23 December 2013 | Director's details changed for Solenne De La Fouchardiere on 23 December 2013 (2 pages) |
23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Director's details changed for Mr Simon James Lee on 23 December 2013 (2 pages) |
23 December 2013 | Director's details changed for Solenne De La Fouchardiere on 23 December 2013 (2 pages) |
23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 February 2010 | Director's details changed for Solenne De La Fouchardiere on 6 December 2009 (2 pages) |
24 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Simon James Lee on 6 December 2009 (2 pages) |
24 February 2010 | Director's details changed for Solenne De La Fouchardiere on 6 December 2009 (2 pages) |
24 February 2010 | Director's details changed for Solenne De La Fouchardiere on 6 December 2009 (2 pages) |
24 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Simon James Lee on 6 December 2009 (2 pages) |
24 February 2010 | Director's details changed for Simon James Lee on 6 December 2009 (2 pages) |
1 December 2009 | Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5OH on 1 December 2009 (2 pages) |
1 December 2009 | Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5OH on 1 December 2009 (2 pages) |
1 December 2009 | Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5OH on 1 December 2009 (2 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
16 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
16 May 2008 | Registered office changed on 16/05/2008 from unit 5 36-42 new inn yard london EC2A 3EY (1 page) |
16 May 2008 | Registered office changed on 16/05/2008 from unit 5 36-42 new inn yard london EC2A 3EY (1 page) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New secretary appointed;new director appointed (2 pages) |
22 January 2008 | Ad 06/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | Ad 06/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 January 2008 | New secretary appointed;new director appointed (2 pages) |
6 December 2007 | Incorporation (9 pages) |
6 December 2007 | Incorporation (9 pages) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |