London
E1W 1YW
Director Name | Mr Francis Stephen Dawson |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Gershwin Boulevard Witham CM8 1JU |
Telephone | 020 77242427 |
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Telephone region | London |
Registered Address | Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
100 at £1 | Stephen Hutty 100.00% Ordinary |
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Year | 2014 |
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Turnover | £12,539 |
Gross Profit | -£83,878 |
Net Worth | £67,567 |
Current Liabilities | £12,181 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
30 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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1 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 September 2015 | Registered office address changed from Baltic Exchange St. Mary Axe Floor2 R10-2 London EC3A 8BH England to 38 st. Mary Axe London EC3A 8BH on 28 September 2015 (1 page) |
8 September 2015 | Registered office address changed from 66-68 Bell Street London NW1 6SP to Baltic Exchange St. Mary Axe Floor2 R10-2 London EC3A 8BH on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from 66-68 Bell Street London NW1 6SP to Baltic Exchange St. Mary Axe Floor2 R10-2 London EC3A 8BH on 8 September 2015 (1 page) |
30 March 2015 | Termination of appointment of Francis Stephen Dawson as a director on 3 January 2015 (2 pages) |
30 March 2015 | Termination of appointment of Francis Stephen Dawson as a director on 3 January 2015 (2 pages) |
5 March 2015 | Termination of appointment of Francis Stephen Dawson as a director on 3 January 2015 (1 page) |
5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Termination of appointment of Francis Stephen Dawson as a director on 3 January 2015 (1 page) |
29 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
10 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 September 2011 | Registered office address changed from , Neckinger Mills Ground Floor West, 162 - 164 Abbey Street, London, SE1 2AN, United Kingdom on 20 September 2011 (1 page) |
19 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
24 March 2010 | Appointment of Mr Stephen John Hutty as a director (2 pages) |
23 March 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
16 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Mr Francis Stephen Dawson on 16 March 2010 (2 pages) |
27 February 2009 | Incorporation (13 pages) |