First Floor
London
EC2A 4AP
Secretary Name | Miller & Co. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2008(same day as company formation) |
Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1000 at £1 | Marco Galante 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,338 |
Cash | £13,309 |
Current Liabilities | £5,406 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 7 March 2024 (3 weeks ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
18 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
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9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
11 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
18 June 2018 | Registered office address changed from 64 Paul Street Ground Floor Right London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page) |
7 June 2018 | Change of details for Mr Marco Galante as a person with significant control on 1 December 2017 (2 pages) |
7 June 2018 | Director's details changed for Mr Marco Galante on 1 December 2017 (2 pages) |
12 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
23 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
23 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
28 June 2017 | Director's details changed for Mr Marco Galante on 15 June 2017 (2 pages) |
28 June 2017 | Director's details changed for Mr Marco Galante on 15 June 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
16 March 2015 | Annual return made up to 7 March 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 March 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 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
14 July 2014 | Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH to 64 Paul Street Ground Floor Right London EC2A 4NG on 14 July 2014 (1 page) |
14 July 2014 | Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH to 64 Paul Street Ground Floor Right London EC2A 4NG on 14 July 2014 (1 page) |
17 March 2014 | Director's details changed for Dr. Marco Galante on 3 March 2014 (2 pages) |
17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Director's details changed for Dr. Marco Galante on 3 March 2014 (2 pages) |
17 March 2014 | Director's details changed for Dr. Marco Galante on 3 March 2014 (2 pages) |
17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
12 April 2013 | Registered office address changed from Dudley House - 169 Piccadilly Piccadilly 5Th Floor London W1J 9EX United Kingdom on 12 April 2013 (1 page) |
12 April 2013 | Registered office address changed from Dudley House - 169 Piccadilly Piccadilly 5Th Floor London W1J 9EX United Kingdom on 12 April 2013 (1 page) |
10 April 2013 | Registered office address changed from 3 Cromwell Place London SW7 2JE United Kingdom on 10 April 2013 (1 page) |
10 April 2013 | Registered office address changed from 3 Cromwell Place London SW7 2JE United Kingdom on 10 April 2013 (1 page) |
7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
13 March 2012 | Accounts for a dormant company made up to 28 February 2012 (10 pages) |
13 March 2012 | Accounts for a dormant company made up to 28 February 2012 (10 pages) |
7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Registered office address changed from 97 Old Brompton Road South Kensington London SW7 3LD United Kingdom on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from 97 Old Brompton Road South Kensington London SW7 3LD United Kingdom on 7 March 2012 (1 page) |
7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Registered office address changed from 97 Old Brompton Road South Kensington London SW7 3LD United Kingdom on 7 March 2012 (1 page) |
8 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
8 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
15 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Marco Galante on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Marco Galante on 12 April 2010 (2 pages) |
11 April 2010 | Registered office address changed from Suite 501, International House 223 Regent Street London W1B 2QD on 11 April 2010 (1 page) |
11 April 2010 | Registered office address changed from Suite 501, International House 223 Regent Street London W1B 2QD on 11 April 2010 (1 page) |
23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
20 April 2009 | Return made up to 08/02/09; full list of members (3 pages) |
20 April 2009 | Return made up to 08/02/09; full list of members (3 pages) |
2 September 2008 | Appointment terminated secretary miller & co. Secretaries LIMITED (1 page) |
2 September 2008 | Appointment terminated secretary miller & co. Secretaries LIMITED (1 page) |
8 February 2008 | Incorporation (13 pages) |
8 February 2008 | Incorporation (13 pages) |