London
NW6 7UN
Secretary Name | Tony Peter Waters |
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Status | Closed |
Appointed | 14 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 84b Priory Park Road London NW6 7UN |
Director Name | Ms Roisin McKeniry |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 July 2008(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Greville Road Walthamstow London E17 9HG |
Registered Address | 27 Mortimer Street London W1T 3BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1000 at £1 | Tony Peter Waters 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27,692 |
Cash | £3,134 |
Current Liabilities | £46,529 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
14 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
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25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
11 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Termination of appointment of Roisin Mckeniry as a director (1 page) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
10 November 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 31 October 2011 (1 page) |
22 October 2010 | Director's details changed for Mr Tony Peter Waters on 14 July 2010 (2 pages) |
22 October 2010 | Director's details changed for Ms Roisin Mckeniry on 14 July 2010 (2 pages) |
22 October 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
23 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
23 July 2009 | Director's change of particulars / tony waters / 23/07/2009 (1 page) |
14 July 2008 | Incorporation (15 pages) |