London
NW2 4DT
Director Name | Timothy David Evans |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2009(same day as company formation) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 59 St Gabriels Road London NW2 4DT |
Registered Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Lia Giovanna Lawton Colacicco 9.09% Ordinary B |
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5 at £1 | Lia Giovanna Lawton Colacicco 45.45% Ordinary |
5 at £1 | Timothy David Evans 45.45% Ordinary |
Year | 2014 |
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Net Worth | £18,266 |
Current Liabilities | £17,647 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
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19 May 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
2 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
22 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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6 August 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
5 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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23 September 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
14 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Statement of capital following an allotment of shares on 17 February 2012
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5 March 2012 | Statement of company's objects (2 pages) |
5 March 2012 | Resolutions
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3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 March 2010 | Director's details changed for Lia Giovanna Lawton Colacicco on 29 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Timothy David Evans on 29 March 2010 (2 pages) |
1 April 2009 | Director's change of particulars / timothy evans / 25/03/2009 (1 page) |
25 March 2009 | Incorporation (12 pages) |