London
SE17 3AD
Secretary Name | Ms Rossana Francescato |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 18 June 2008(same day as company formation) |
Role | Translator |
Country of Residence | United Kingdom |
Correspondence Address | 71 Canterbury Place London SE17 3AD |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 June 2008(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 June 2008(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Telephone | 020 89983024 |
---|---|
Telephone region | London |
Registered Address | 71 Canterbury Place Walworth London SE17 3AD |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Newington |
Built Up Area | Greater London |
1 at £1 | Ms Rossana Francescato 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £59,906 |
Cash | £91,778 |
Current Liabilities | £36,837 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 2 July 2024 (2 months from now) |
23 October 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
---|---|
29 June 2023 | Confirmation statement made on 18 June 2023 with updates (5 pages) |
29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
24 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
28 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
1 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
28 March 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
23 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
27 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
29 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
9 July 2017 | Notification of Rossana Francescato as a person with significant control on 15 July 2016 (2 pages) |
9 July 2017 | Notification of Rossana Francescato as a person with significant control on 15 July 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
29 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
5 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
4 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
3 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
22 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
22 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
18 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
14 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
14 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
16 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Director's details changed for Ms Rossana Francescato on 18 June 2010 (2 pages) |
16 July 2010 | Director's details changed for Ms Rossana Francescato on 18 June 2010 (2 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
3 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
6 August 2008 | Registered office changed on 06/08/2008 from 17 brudenell road london SW17 8DB (1 page) |
6 August 2008 | Appointment terminated secretary rossana francescato (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from 17 brudenell road london SW17 8DB (1 page) |
6 August 2008 | Appointment terminated secretary rossana francescato (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from 280 grays inn road london WC1X 8EB (1 page) |
3 July 2008 | Director and secretary appointed rossana francescato (2 pages) |
3 July 2008 | Appointment terminated secretary the company registration agents LTD (1 page) |
3 July 2008 | Appointment terminated secretary the company registration agents LTD (1 page) |
3 July 2008 | Appointment terminated director luciene james LIMITED (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from 280 grays inn road london WC1X 8EB (1 page) |
3 July 2008 | Appointment terminated director luciene james LIMITED (1 page) |
3 July 2008 | Director and secretary appointed rossana francescato (2 pages) |
18 June 2008 | Incorporation (16 pages) |
18 June 2008 | Incorporation (16 pages) |