8916 Jonen
Switzerland
Director Name | Mr Philipp Ortner |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(same day as company formation) |
Role | Musician |
Country of Residence | Switzerland |
Correspondence Address | Staldenstrasse 12 8916 Jonen Switzerland |
Secretary Name | Mr Philipp Ortner |
---|---|
Status | Resigned |
Appointed | 16 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Canton Street London E14 6EP |
Director Name | Mrs Agnieszka Monika Serwan |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 31 August 2017(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 May 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Staldenstrasse 12 8916 Jonen Switzerland |
Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Philipp Ortner 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£25,847 |
Current Liabilities | £27,625 |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
6 October 2017 | Registered office address changed from 74 Rivington Street London EC2A 3AY United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 6 October 2017 (1 page) |
---|---|
29 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
4 September 2017 | Appointment of Mrs Agnieszka Monika Serwan as a director on 31 August 2017 (2 pages) |
3 February 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
4 October 2016 | Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 74 Rivington Street London EC2A 3AY on 4 October 2016 (1 page) |
14 June 2016 | Director's details changed for Mr Philip Ortner on 12 June 2016 (2 pages) |
4 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
27 November 2015 | Company name changed black & white orange records LIMITED\certificate issued on 27/11/15
|
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
26 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
13 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
8 February 2012 | Director's details changed for Mr Philip Ortner on 1 June 2011 (2 pages) |
8 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Director's details changed for Mr Philip Ortner on 1 June 2011 (2 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
15 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
8 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
1 February 2009 | Secretary's change of particulars / philip ortner / 26/01/2009 (1 page) |
16 January 2009 | Incorporation (19 pages) |