London
EC2Y 9AW
Secretary Name | Ms Kamila Maria Michalska |
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Nationality | Polish |
Status | Resigned |
Appointed | 23 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Lucas Court Strasburg Road London SW11 5JF |
Website | www.passbadge.co.uk |
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Email address | [email protected] |
Telephone | 020 71932298 |
Telephone region | London |
Registered Address | Citypoint 1 Ropemaker Street London EC2Y 9AW |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 7 October 2024 (5 months, 3 weeks from now) |
6 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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28 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
19 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
16 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
21 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
29 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
5 November 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
1 October 2020 | Accounts for a dormant company made up to 29 September 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
1 October 2019 | Termination of appointment of Kamila Maria Michalska as a secretary on 27 September 2019 (1 page) |
27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
7 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
17 April 2018 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
17 April 2018 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2017 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
12 August 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2016 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
26 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
20 October 2014 | Annual return made up to 23 September 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 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
25 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
31 October 2013 | Director's details changed for Leslie Robin Falce on 10 April 2013 (2 pages) |
31 October 2013 | Director's details changed for Leslie Robin Falce on 10 April 2013 (2 pages) |
22 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
29 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 July 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
29 October 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2009 | Incorporation (20 pages) |
23 September 2009 | Incorporation (20 pages) |