London
N16 7UU
Secretary Name | Louise Souter |
---|---|
Status | Resigned |
Appointed | 24 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Foulden Road London N16 7UU |
Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Daniel Martin Brown 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £171 |
Cash | £100 |
Current Liabilities | £10,133 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
7 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
18 December 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
7 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
29 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
30 October 2019 | Registered office address changed from Unit C12 Old Imperial Laundry 71-73 Warriner Gardens London SW11 4XW England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 30 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Louise Souter as a secretary on 28 October 2019 (1 page) |
2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
20 December 2018 | Notification of Daniel Martin Brown as a person with significant control on 6 April 2016 (2 pages) |
20 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
29 February 2016 | Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS to Unit C12 Old Imperial Laundry 71-73 Warriner Gardens London SW11 4XW on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS to Unit C12 Old Imperial Laundry 71-73 Warriner Gardens London SW11 4XW on 29 February 2016 (1 page) |
9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
9 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
6 August 2013 | Director's details changed for Daniel Martin Brown on 24 June 2013 (2 pages) |
6 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
6 August 2013 | Secretary's details changed for Louise Souter on 23 June 2013 (2 pages) |
6 August 2013 | Secretary's details changed for Louise Souter on 23 June 2013 (2 pages) |
6 August 2013 | Director's details changed for Daniel Martin Brown on 24 June 2013 (2 pages) |
6 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 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) |
6 September 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Registered office address changed from Link House 553 High Road Wembley Middlesex HA0 2DW on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Link House 553 High Road Wembley Middlesex HA0 2DW on 22 May 2012 (1 page) |
30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 June 2010 | Director's details changed for Daniel Martin Brown on 24 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Daniel Martin Brown on 24 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
6 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
24 June 2008 | Incorporation (16 pages) |
24 June 2008 | Incorporation (16 pages) |