London
W1H 7JG
Secretary Name | Mr Meryem Montague |
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Status | Closed |
Appointed | 31 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 110 Middleton Avenue Chingford London E4 8EE |
Registered Address | 50 Seymour Street London W1H 7JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £94,208 |
Cash | £91,694 |
Current Liabilities | £112,192 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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4 May 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
5 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
3 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
6 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
26 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
31 March 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
31 March 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
28 March 2017 | Director's details changed for Mr Yair Ziv on 10 April 2013 (2 pages) |
28 March 2017 | Director's details changed for Mr Yair Ziv on 10 April 2013 (2 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
26 May 2016 | Registered office address changed from Marble Arch Tower 16th Floor 55 Bryanston Street London W1H 7AA to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from Marble Arch Tower 16th Floor 55 Bryanston Street London W1H 7AA to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 26 May 2016 (1 page) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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10 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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30 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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30 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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30 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Secretary's details changed for Meryem Montague on 4 August 2011 (2 pages) |
4 August 2011 | Secretary's details changed for Meryem Montague on 4 August 2011 (2 pages) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Secretary's details changed for Meryem Montague on 4 August 2011 (2 pages) |
19 October 2010 | Director's details changed for Mr Yair Ziv on 1 October 2009 (2 pages) |
19 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Director's details changed for Mr Yair Ziv on 1 October 2009 (2 pages) |
19 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Director's details changed for Mr Yair Ziv on 1 October 2009 (2 pages) |
18 October 2010 | Director's details changed for Mr Yair Ziv on 31 July 2008 (2 pages) |
18 October 2010 | Director's details changed for Mr Yair Ziv on 31 July 2008 (2 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
21 October 2009 | Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
15 September 2008 | Director's change of particulars / yair ziv / 31/07/2008 (1 page) |
15 September 2008 | Director's change of particulars / yair ziv / 31/07/2008 (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from marble house tower 5TH floor 55 bryanstan street london W1H 7AA united kingdom (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from marble house tower 5TH floor 55 bryanstan street london W1H 7AA united kingdom (1 page) |
31 July 2008 | Incorporation (17 pages) |
31 July 2008 | Incorporation (17 pages) |