London
EC1Y 2AN
Secretary Name | Hazlem Fenton (Corporation) |
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Status | Resigned |
Appointed | 15 May 2009(same day as company formation) |
Correspondence Address | 1 Argyll Street London W1F 7LD |
Registered Address | 40 City Road 9 The Lexington London EC1Y 2AN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
100 at £1 | Eoin O'cionna 100.00% Ordinary |
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Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
15 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
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23 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
13 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
19 July 2017 | Notification of Eoin Deaglain O'cionna as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Registered office address changed from 1a Bow Lane Floor 2 London EC4M 9EE to 40 City Road 9 the Lexington London EC1Y 2AN on 19 July 2017 (1 page) |
19 July 2017 | Notification of Eoin Deaglain O'cionna as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Registered office address changed from 1a Bow Lane Floor 2 London EC4M 9EE to 40 City Road 9 the Lexington London EC1Y 2AN on 19 July 2017 (1 page) |
20 June 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
30 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
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29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
23 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Registered office address changed from C/O Investex Uk 20 Hanover Square London W1S 1JY to 1a Bow Lane Floor 2 London EC4M 9EE on 23 May 2015 (1 page) |
23 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Registered office address changed from C/O Investex Uk 20 Hanover Square London W1S 1JY to 1a Bow Lane Floor 2 London EC4M 9EE on 23 May 2015 (1 page) |
30 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
30 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
29 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
21 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
1 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
2 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
18 August 2010 | Registered office address changed from C/O Investex Uk 20 Hanover Square London W1S 1JY United Kingdom on 18 August 2010 (1 page) |
18 August 2010 | Registered office address changed from C/O Investex Uk 20 Hanover Square London W1S 1JY United Kingdom on 18 August 2010 (1 page) |
18 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (3 pages) |
7 April 2010 | Termination of appointment of Hazlem Fenton as a secretary (1 page) |
7 April 2010 | Registered office address changed from 1 Argyll Street London W1F 7LD United Kingdom on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 1 Argyll Street London W1F 7LD United Kingdom on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 1 Argyll Street London W1F 7LD United Kingdom on 7 April 2010 (1 page) |
7 April 2010 | Termination of appointment of Hazlem Fenton as a secretary (1 page) |
15 May 2009 | Incorporation (8 pages) |
15 May 2009 | Incorporation (8 pages) |