Tallinn
10145
Estonia
Secretary Name | Camster Secretary Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 December 2008(same day as company formation) |
Correspondence Address | 77 Oxford Street Office 311 London W1D 2ES |
Registered Address | 35 Piccadilly (3rd Floor) 35 Piccadilly Business Centre London W1J 0DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1000 at £1 | Bernstein Trust Capital Services Ou 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
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31 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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17 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 March 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
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29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
31 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
31 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 September 2013 | Registered office address changed from Office 311 77 Oxford Street London United Kingdom on 16 September 2013 (1 page) |
16 September 2013 | Registered office address changed from Office 311 77 Oxford Street London United Kingdom on 16 September 2013 (1 page) |
30 August 2013 | Termination of appointment of Camster Secretary Ltd. as a secretary (1 page) |
30 August 2013 | Termination of appointment of Camster Secretary Ltd. as a secretary (1 page) |
17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
15 April 2013 | Secretary's details changed for Camster Secretary Ltd. on 1 January 2013 (2 pages) |
15 April 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
15 April 2013 | Secretary's details changed for Camster Secretary Ltd. on 1 January 2013 (2 pages) |
15 April 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
15 April 2013 | Secretary's details changed for Camster Secretary Ltd. on 1 January 2013 (2 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
5 May 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
5 May 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 May 2011 | Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages) |
6 May 2011 | Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages) |
6 May 2011 | Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 6 May 2011 (1 page) |
6 May 2011 | Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages) |
25 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
15 May 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
15 May 2010 | Secretary's details changed for Camster Secretary Ltd. on 31 October 2009 (2 pages) |
15 May 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
15 May 2010 | Secretary's details changed for Camster Secretary Ltd. on 31 October 2009 (2 pages) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from 27, old gloucester street london WC1N 3AX england (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from 27, old gloucester street london WC1N 3AX england (1 page) |
3 December 2008 | Incorporation (13 pages) |
3 December 2008 | Incorporation (13 pages) |