London
E5 9ND
Director Name | Mr Henry Ball |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Grosvenor Way London E5 9ND |
Registered Address | 26 Grosvenor Way London E5 9ND |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Henry Ball 100.00% Ordinary |
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Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
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5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
4 October 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
9 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
25 August 2022 | Registered office address changed from 115 Craven Park Road London N15 6BL to 26 Grosvenor Way London E5 9nd on 25 August 2022 (1 page) |
2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2021 | Termination of appointment of Henry Ball as a director on 18 August 2021 (1 page) |
3 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 September 2021 | Notification of Aryah Herskovic as a person with significant control on 18 August 2021 (2 pages) |
2 September 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
2 September 2021 | Appointment of Mr Aryah Herskovic as a director on 18 August 2021 (2 pages) |
2 September 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
2 September 2021 | Cessation of Henry Ball as a person with significant control on 18 August 2021 (1 page) |
10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
24 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
18 September 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
8 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
11 October 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 November 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
13 November 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-13
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
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22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
22 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
24 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
29 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
29 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
29 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Registered office address changed from 26 Grosvenor Way London E5 9ND England on 28 October 2010 (1 page) |
28 October 2010 | Registered office address changed from 26 Grosvenor Way London E5 9ND England on 28 October 2010 (1 page) |
7 August 2009 | Incorporation (17 pages) |
7 August 2009 | Incorporation (17 pages) |