Pinner
HA5 5NE
Director Name | Mrs Suzanne Caroline Morris |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE |
Secretary Name | Mrs Suzanne Caroline Morris |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE |
Website | starbucks.co.uk |
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Registered Address | Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | D-mmex Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,768 |
Cash | £18,948 |
Current Liabilities | £12,216 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
10 December 2020 | Amended micro company accounts made up to 31 December 2019 (2 pages) |
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5 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
28 September 2020 | Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 28 September 2020 (1 page) |
28 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
29 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
2 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
14 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
14 August 2017 | Notification of D-Mmex Limited as a person with significant control on 16 July 2017 (1 page) |
14 August 2017 | Notification of D-Mmex Limited as a person with significant control on 16 July 2017 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 September 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 July 2015 | Director's details changed for Mr. David Neal Morris on 10 November 2014 (2 pages) |
27 July 2015 | Director's details changed for Mrs Suzanne Caroline Morris on 10 November 2014 (2 pages) |
27 July 2015 | Director's details changed for Mr. David Neal Morris on 10 November 2014 (2 pages) |
27 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Director's details changed for Mrs Suzanne Caroline Morris on 10 November 2014 (2 pages) |
2 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
2 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
1 September 2014 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page) |
1 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page) |
1 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page) |
5 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
5 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
29 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
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11 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
11 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
19 November 2012 | Director's details changed for Mrs Suzanne Caroline Morris on 19 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Mr. David Neal Morris on 19 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Mr. David Neal Morris on 19 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Mrs Suzanne Caroline Morris on 19 November 2012 (2 pages) |
19 November 2012 | Secretary's details changed for Mrs Suzanne Caroline Morris on 19 November 2012 (1 page) |
19 November 2012 | Secretary's details changed for Mrs Suzanne Caroline Morris on 19 November 2012 (1 page) |
17 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
16 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Mrs Suzanne Morris on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Mrs Suzanne Morris on 1 October 2009 (2 pages) |
16 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Mrs Suzanne Morris on 1 October 2009 (2 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
11 September 2009 | Return made up to 16/07/09; full list of members (4 pages) |
11 September 2009 | Return made up to 16/07/09; full list of members (4 pages) |
15 July 2009 | Registered office changed on 15/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
15 July 2009 | Registered office changed on 15/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
16 July 2008 | Incorporation (16 pages) |
16 July 2008 | Incorporation (16 pages) |