London
NW2 5SJ
Secretary Name | Mrs Annie Eckersley |
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Status | Closed |
Appointed | 04 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 15a Walm Lane London NW2 5SJ |
Website | paddyeck.com |
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Telephone | 07 946409421 |
Telephone region | Mobile |
Registered Address | 15a Walm Lane London NW2 5SJ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Annie Morris 50.00% Ordinary |
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50 at £1 | Paddy Eckersley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,841 |
Cash | £10,682 |
Current Liabilities | £15,458 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2020 | Application to strike the company off the register (3 pages) |
24 June 2019 | Confirmation statement made on 4 June 2019 with updates (5 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
6 August 2018 | Notification of Paddy Eckersley as a person with significant control on 6 April 2016 (2 pages) |
6 August 2018 | Notification of Annie Eckersley as a person with significant control on 6 April 2016 (2 pages) |
4 July 2018 | Confirmation statement made on 4 June 2018 with updates (5 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 July 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
24 July 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
9 June 2017 | Secretary's details changed (1 page) |
9 June 2017 | Secretary's details changed (1 page) |
8 June 2017 | Director's details changed for Mr Paddy Eckersley on 8 June 2017 (2 pages) |
8 June 2017 | Secretary's details changed for Mrs Annie Eckersley on 8 June 2017 (1 page) |
8 June 2017 | Director's details changed for Mr Paddy Eckersley on 8 June 2017 (2 pages) |
8 June 2017 | Secretary's details changed for Mrs Annie Eckersley on 8 June 2017 (1 page) |
20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
9 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
9 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
8 June 2016 | Director's details changed for Mr Paddy Eckersley on 30 September 2015 (2 pages) |
8 June 2016 | Director's details changed for Mr Paddy Eckersley on 30 September 2015 (2 pages) |
8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Secretary's details changed for Mrs Annie Eckersley on 30 September 2015 (1 page) |
8 June 2016 | Secretary's details changed for Mrs Annie Eckersley on 30 September 2015 (1 page) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
17 November 2009 | Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page) |
17 November 2009 | Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page) |
8 September 2009 | Return made up to 04/06/09; full list of members (3 pages) |
8 September 2009 | Return made up to 04/06/09; full list of members (3 pages) |
4 June 2008 | Incorporation (31 pages) |
4 June 2008 | Incorporation (31 pages) |