London
NW1 3AD
Secretary Name | Mrs Bibi Rahima Ally |
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Nationality | British |
Status | Current |
Appointed | 12 June 2008(4 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Correspondence Address | Macfarlanes 10 Norwich Street London EC4A 1BD |
Secretary Name | Mr Martin Robert Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Belmont Close Wickford Essex SS12 0HR |
Registered Address | 10 Norwich Street London EC4A 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 21 February 2025 (10 months from now) |
27 October 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
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14 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
21 June 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
21 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
5 July 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
15 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
12 October 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
20 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
19 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
22 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
22 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
18 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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21 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
21 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
4 July 2015 | Director's details changed for Nicholas Hansen on 26 June 2015 (3 pages) |
4 July 2015 | Director's details changed for Nicholas Hansen on 26 June 2015 (3 pages) |
16 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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17 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
17 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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3 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
3 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
2 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
27 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
13 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
13 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
5 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
5 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
27 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
27 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
7 August 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
7 August 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
20 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
20 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
19 June 2008 | Secretary appointed bibi rahima ally (2 pages) |
19 June 2008 | Secretary appointed bibi rahima ally (2 pages) |
18 June 2008 | Appointment terminated secretary martin henderson (1 page) |
18 June 2008 | Appointment terminated secretary martin henderson (1 page) |
5 March 2008 | Director appointed nicholas hansen (2 pages) |
5 March 2008 | Appointment terminate, director bibi rahima ally logged form (1 page) |
5 March 2008 | Director appointed nicholas hansen (2 pages) |
5 March 2008 | Appointment terminate, director bibi rahima ally logged form (1 page) |
7 February 2008 | Incorporation (18 pages) |
7 February 2008 | Incorporation (18 pages) |