Croydon
CR0 5TE
Director Name | Paul Tony Merlin |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20d Foxley Lane Purley Surrey CR8 3ED |
Website | fsexecutivesearch.com |
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Telephone | 020 35443438 |
Telephone region | London |
Registered Address | 475 Salisbury House London Wall London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Paul Branson 50.00% Ordinary |
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50 at £1 | Paul Merlin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £875 |
Current Liabilities | £32,429 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
26 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
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25 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
19 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
16 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (14 pages) |
22 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2017 | Total exemption small company accounts made up to 28 February 2017 (6 pages) |
10 November 2017 | Total exemption small company accounts made up to 28 February 2017 (6 pages) |
7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
11 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
6 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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26 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
20 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
6 November 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
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11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
14 October 2010 | Director's details changed for Paul Branson on 14 August 2010 (2 pages) |
14 October 2010 | Director's details changed for Paul Branson on 14 August 2010 (2 pages) |
14 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Paul Merlin on 14 August 2010 (2 pages) |
14 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Paul Merlin on 14 August 2010 (2 pages) |
24 May 2010 | Registered office address changed from 20D Foxley Lane Purley Surrey CR8 3ED on 24 May 2010 (2 pages) |
24 May 2010 | Registered office address changed from 20D Foxley Lane Purley Surrey CR8 3ED on 24 May 2010 (2 pages) |
14 August 2009 | Incorporation (19 pages) |
14 August 2009 | Incorporation (19 pages) |