London
SW1W 9QD
Director Name | Mr John Anthony King |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 10 Deacons Way Hitchin Hertfordshire SG5 2UF |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2009(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Registered Address | 15-19 Cavendish Place London W1G 0DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Charles Cyprian Oliver 50.00% Ordinary |
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50 at £1 | Sara Oliver 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£36,841 |
Cash | £895 |
Current Liabilities | £38,681 |
Latest Accounts | 3 April 2023 (1 year ago) |
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Next Accounts Due | 3 January 2025 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 3 April |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
3 January 2024 | Micro company accounts made up to 3 April 2023 (3 pages) |
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17 November 2023 | Micro company accounts made up to 3 April 2022 (3 pages) |
10 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2023 | Compulsory strike-off action has been suspended (1 page) |
5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2023 | Current accounting period shortened from 4 April 2022 to 3 April 2022 (1 page) |
22 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
14 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
13 June 2022 | Micro company accounts made up to 4 April 2021 (3 pages) |
1 June 2022 | Compulsory strike-off action has been suspended (1 page) |
24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
23 December 2021 | Previous accounting period shortened from 5 April 2021 to 4 April 2021 (1 page) |
9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
15 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
30 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
1 May 2019 | Notification of Sara Jane Oliver as a person with significant control on 6 April 2016 (2 pages) |
1 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
4 February 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
21 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
7 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
7 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-14
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12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
27 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
6 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
2 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
30 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
3 September 2010 | Previous accounting period shortened from 30 April 2010 to 5 April 2010 (1 page) |
3 September 2010 | Previous accounting period shortened from 30 April 2010 to 5 April 2010 (1 page) |
3 September 2010 | Previous accounting period shortened from 30 April 2010 to 5 April 2010 (1 page) |
3 June 2010 | Director's details changed for Charles Cyprian Oliver on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Charles Cyprian Oliver on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Charles Cyprian Oliver on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
1 May 2009 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
1 May 2009 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
1 May 2009 | Director appointed charles cyprian oliver (2 pages) |
1 May 2009 | Director appointed charles cyprian oliver (2 pages) |
1 May 2009 | Appointment terminated director john king (1 page) |
1 May 2009 | Appointment terminated director john king (1 page) |
13 April 2009 | Incorporation (12 pages) |
13 April 2009 | Incorporation (12 pages) |