Company Name3419 Ltd
DirectorJonathan Howard Martin
Company StatusActive
Company Number07148914
CategoryPrivate Limited Company
Incorporation Date6 February 2010 (9 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Howard Martin
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Quick Road
London
W4 2BU
Director NameMr Jonathan Howard Martin
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, Winston House 349 Regents Park Road
London
N3 1DH

Location

Registered AddressFirst Floor, Winston House
349 Regents Park Road
London
N3 1DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Jonathan Martin
100.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (1 year, 1 month ago)
Next Accounts Due30 April 2020 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return6 February 2019 (7 months, 2 weeks ago)
Next Return Due20 February 2020 (5 months from now)

Filing History

8 August 2017Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 8 August 2017 (1 page)
27 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
22 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(3 pages)
6 November 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
24 March 2015Director's details changed for Mr Jonathan Howard Martin on 20 January 2015 (2 pages)
24 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
23 September 2014Accounts for a dormant company made up to 31 July 2014 (3 pages)
20 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(3 pages)
20 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(3 pages)
28 January 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
8 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
8 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
21 January 2013Accounts for a dormant company made up to 31 July 2012 (3 pages)
15 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
15 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
11 October 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
2 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
2 March 2011Director's details changed for Mr Jonathan Howard Martin on 6 February 2010 (2 pages)
2 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
2 March 2011Director's details changed for Mr Jonathan Howard Martin on 6 February 2010 (2 pages)
21 April 2010Current accounting period extended from 28 February 2011 to 31 July 2011 (3 pages)
6 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)