London
SW10 9AF
Director Name | Mr Garyth Christopher Stone |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2008(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 168 Ifield Road London SW10 9AF |
Secretary Name | Mr Garyth Christopher Stone |
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Nationality | British |
Status | Current |
Appointed | 29 April 2008(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 168 Ifield Road London SW10 9AF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 168 Ifield Road London SW10 9AF |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Garyth Christopher Stone 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 3 January 2024 (4 months ago) |
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Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
15 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
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15 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
3 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
3 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
23 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
23 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
13 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
30 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
13 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
19 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
30 April 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
30 April 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
3 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-03
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3 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
3 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
3 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
2 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
2 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
4 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
14 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
14 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
8 July 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
26 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
26 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
26 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
9 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
9 August 2010 | Director's details changed for Garyth Christopher Stone on 29 April 2010 (2 pages) |
9 August 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
9 August 2010 | Director's details changed for Maciej Kropidlowski on 29 April 2010 (2 pages) |
9 August 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Maciej Kropidlowski on 29 April 2010 (2 pages) |
9 August 2010 | Director's details changed for Garyth Christopher Stone on 29 April 2010 (2 pages) |
9 August 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
14 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
2 July 2008 | Appointment terminated director company directors LIMITED (2 pages) |
2 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
2 July 2008 | Director appointed maciej kropidlowski (2 pages) |
2 July 2008 | Director and secretary appointed garyth christopher stone (2 pages) |
2 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
2 July 2008 | Director appointed maciej kropidlowski (2 pages) |
2 July 2008 | Appointment terminated director company directors LIMITED (2 pages) |
2 July 2008 | Director and secretary appointed garyth christopher stone (2 pages) |
29 April 2008 | Incorporation (17 pages) |
29 April 2008 | Incorporation (17 pages) |