Croydon
Surrey
CR0 1NG
Director Name | Joanna Clare De Silva |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2008(2 weeks after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
Secretary Name | Mr Jehan De Silva |
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Nationality | British |
Status | Current |
Appointed | 26 June 2008(2 weeks after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 June 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
90 at £1 | Jehan De Silva 90.00% Ordinary |
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10 at £1 | Joanna Clare De Silva 10.00% Ordinary |
Year | 2014 |
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Net Worth | £4,039 |
Cash | £17,507 |
Current Liabilities | £40,832 |
Latest Accounts | 28 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 28 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 September |
Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months from now) |
6 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
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5 July 2023 | Director's details changed for Mr. Jehan De Silva on 3 July 2023 (2 pages) |
5 July 2023 | Change of details for Mr Jehan De Silva as a person with significant control on 3 July 2023 (2 pages) |
5 July 2023 | Director's details changed for Joanna Clare De Silva on 3 July 2023 (2 pages) |
13 March 2023 | Micro company accounts made up to 28 September 2022 (7 pages) |
15 August 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
11 August 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to D S House 306 High Street Croydon Surrey CR0 1NG on 11 August 2022 (1 page) |
1 March 2022 | Micro company accounts made up to 28 September 2021 (7 pages) |
28 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 28 September 2020 (6 pages) |
24 June 2020 | Micro company accounts made up to 28 September 2019 (6 pages) |
12 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
22 January 2020 | Registered office address changed from 135 High Street Egham Surrey TW20 9HL to 75 Park Lane Croydon Surrey CR9 1XS on 22 January 2020 (1 page) |
1 July 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
9 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
25 January 2019 | Micro company accounts made up to 28 September 2017 (5 pages) |
27 September 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
12 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
15 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 September 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
8 September 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
22 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
20 June 2013 | Director's details changed for Joanna Clare De Silva on 13 June 2012 (2 pages) |
20 June 2013 | Secretary's details changed for Jehan De Silva on 13 June 2012 (1 page) |
20 June 2013 | Secretary's details changed for Jehan De Silva on 13 June 2012 (1 page) |
20 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
20 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
20 June 2013 | Director's details changed for Joanna Clare De Silva on 13 June 2012 (2 pages) |
20 June 2013 | Director's details changed for Jehan De Silva on 13 June 2012 (2 pages) |
20 June 2013 | Director's details changed for Jehan De Silva on 13 June 2012 (2 pages) |
6 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 July 2011 | Director's details changed for Joanna Clare De Silva on 13 June 2010 (2 pages) |
7 July 2011 | Director's details changed for Joanna Clare De Silva on 13 June 2010 (2 pages) |
7 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
3 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
3 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
3 July 2010 | Director's details changed for Joanna Clare De Silva on 1 October 2009 (2 pages) |
3 July 2010 | Director's details changed for Joanna Clare De Silva on 1 October 2009 (2 pages) |
3 July 2010 | Director's details changed for Joanna Clare De Silva on 1 October 2009 (2 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
4 August 2009 | Return made up to 12/06/09; full list of members (4 pages) |
4 August 2009 | Return made up to 12/06/09; full list of members (4 pages) |
3 August 2009 | Director's change of particulars / joanna de silva / 03/08/2009 (1 page) |
3 August 2009 | Director's change of particulars / joanna de silva / 03/08/2009 (1 page) |
3 August 2009 | Director and secretary's change of particulars / jehan de silva / 03/08/2009 (1 page) |
3 August 2009 | Director and secretary's change of particulars / jehan de silva / 03/08/2009 (1 page) |
9 December 2008 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
9 December 2008 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
10 November 2008 | Ad 03/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 November 2008 | Ad 03/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
6 August 2008 | Director appointed joanna clare de silva (2 pages) |
6 August 2008 | Director and secretary appointed jehan de silva (2 pages) |
6 August 2008 | Director and secretary appointed jehan de silva (2 pages) |
6 August 2008 | Director appointed joanna clare de silva (2 pages) |
12 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
12 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
12 June 2008 | Incorporation (9 pages) |
12 June 2008 | Incorporation (9 pages) |