Arkley
Barnet
EN5 3JN
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2009(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Susan Mary Manasseh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,639 |
Cash | £4,255 |
Current Liabilities | £18,894 |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
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19 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
4 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
5 November 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
4 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
1 November 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
6 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
18 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
18 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
11 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
26 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
20 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
10 March 2010 | Director's details changed for Susan Mary Manasseh on 26 January 2010 (2 pages) |
10 March 2010 | Director's details changed for Susan Mary Manasseh on 26 January 2010 (2 pages) |
10 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
21 May 2009 | Resolutions
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21 May 2009 | Resolutions
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19 May 2009 | Director appointed susan mary manasseh (1 page) |
19 May 2009 | Director appointed susan mary manasseh (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
24 April 2009 | Appointment terminated director graham cowan (1 page) |
24 April 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
24 April 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
24 April 2009 | Appointment terminated director graham cowan (1 page) |
26 January 2009 | Incorporation (16 pages) |
26 January 2009 | Incorporation (16 pages) |