London
SW1P 2PN
Director Name | Miss Jane Hollingdale |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2010(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Secretary Name | FTA Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 February 2010(same day as company formation) |
Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Registered Address | 1 Vincent Square London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | George Paskins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,353 |
Cash | £6,076 |
Current Liabilities | £8,545 |
Latest Accounts | 30 April 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
5 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
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25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
25 September 2017 | Notification of George Paskins as a person with significant control on 20 February 2017 (2 pages) |
6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
1 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
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18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
10 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
7 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
18 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
15 March 2013 | Director's details changed for George Paskins on 17 October 2011 (2 pages) |
5 February 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
21 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
20 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London London SW1E 6DY United Kingdom on 20 October 2011 (2 pages) |
17 June 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
20 July 2010 | Termination of appointment of Jane Hollingdale as a director (1 page) |
20 May 2010 | Appointment of George Paskins as a director (3 pages) |
14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
19 February 2010 | Incorporation (43 pages) |