London
EC4A 3AQ
Secretary Name | La Secretaire UK (Corporation) |
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Status | Resigned |
Appointed | 06 March 2009(same day as company formation) |
Correspondence Address | Wimbledon Consultancy St.413 10 Riverside Yard Riverside Road London SW17 0BB |
Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Mr Dennis Kloske 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 March 2023 (1 year ago) |
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Next Return Due | 20 March 2024 (overdue) |
11 February 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
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22 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
10 January 2020 | Resolutions
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16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
15 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
13 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
24 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-07-21
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7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
4 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
27 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 August 2010 | Termination of appointment of La Secretaire Uk as a secretary (1 page) |
16 August 2010 | Director's details changed for Mr Dennis Kloske on 6 March 2010 (2 pages) |
16 August 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Termination of appointment of La Secretaire Uk as a secretary (1 page) |
16 August 2010 | Director's details changed for Mr Dennis Kloske on 6 March 2010 (2 pages) |
16 August 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Register(s) moved to registered inspection location (1 page) |
16 August 2010 | Register(s) moved to registered inspection location (1 page) |
16 August 2010 | Director's details changed for Mr Dennis Kloske on 6 March 2010 (2 pages) |
16 August 2010 | Register inspection address has been changed (1 page) |
16 August 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Register inspection address has been changed (1 page) |
10 August 2010 | Registered office address changed from 1 Temple Avenue London Ec4 Y on 10 August 2010 (2 pages) |
10 August 2010 | Registered office address changed from 1 Temple Avenue London Ec4 Y on 10 August 2010 (2 pages) |
20 April 2009 | Registered office changed on 20/04/2009 from wimbledon consultancy st.413 10 riverside yard, riverside road london SW17 0BB (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from wimbledon consultancy st.413 10 riverside yard, riverside road london SW17 0BB (1 page) |
6 March 2009 | Incorporation (14 pages) |
6 March 2009 | Incorporation (14 pages) |