Wembley Park
Middlesex
HA9 9RN
Secretary Name | Maria Silva |
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Status | Resigned |
Appointed | 13 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 West Hill Wembley Park Middlesex HA9 9RN |
Telephone | 020 89613564 |
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Telephone region | London |
Registered Address | 188b Brent Crescent Ealing London NW10 7XR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
1000 at £1 | Manuel Fernando Faria Mendes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£77,954 |
Cash | £13,920 |
Current Liabilities | £240,658 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 26 June 2024 (1 month, 2 weeks from now) |
17 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
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25 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
12 August 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
15 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
31 May 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
12 June 2020 | Termination of appointment of Maria Silva as a secretary on 1 June 2020 (1 page) |
12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
23 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
22 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
15 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
5 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
19 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
15 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Director's details changed for Manuel Fernando Faria Mendes on 13 June 2011 (2 pages) |
15 July 2011 | Director's details changed for Manuel Fernando Faria Mendes on 13 June 2011 (2 pages) |
15 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
22 October 2010 | Registered office address changed from Unit 19 Cumberland Business Park Cumberland Avenue Park Royal London NW10 7RT England on 22 October 2010 (2 pages) |
22 October 2010 | Registered office address changed from Unit 19 Cumberland Business Park Cumberland Avenue Park Royal London NW10 7RT England on 22 October 2010 (2 pages) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (14 pages) |
7 October 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (14 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
26 November 2009 | Annual return made up to 13 June 2009 with a full list of shareholders (9 pages) |
26 November 2009 | Annual return made up to 13 June 2009 with a full list of shareholders (9 pages) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2008 | Incorporation (18 pages) |
13 June 2008 | Incorporation (18 pages) |