London
N1 9DN
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 104 Flat4b Caledonian Road London N1 9DN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
100 at £1 | Janusz Samul 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,460 |
Cash | £7,769 |
Current Liabilities | £7,769 |
Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
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Next Accounts Due | 27 February 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 27 February |
Latest Return | 25 February 2022 (2 years, 2 months ago) |
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Next Return Due | 11 March 2023 (overdue) |
28 March 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
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15 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
28 February 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
10 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 28 February 2019 (4 pages) |
29 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
23 March 2019 | Registered office address changed from 77 Bensham Manor Road Thornton Heath CR7 7AF United Kingdom to 104 Flat4B Caledonian Road London N1 9DN on 23 March 2019 (1 page) |
11 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
13 July 2018 | Change of details for Mr Janusz Samul as a person with significant control on 25 November 2017 (2 pages) |
13 July 2018 | Director's details changed for Janusz Samul on 25 November 2017 (2 pages) |
13 July 2018 | Registered office address changed from , 415a Whitehorse Road, London, CR7 8SD to 77 Bensham Manor Road Thornton Heath CR7 7AF on 13 July 2018 (1 page) |
26 April 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
13 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
11 May 2015 | Registered office address changed from 415a Whitehorse Road London CR7 8SD United Kingdom to 415a Whitehorse Road London CR7 8SD on 11 May 2015 (1 page) |
11 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Registered office address changed from , 415a Whitehorse Road, London, CR7 8SD, United Kingdom to 77 Bensham Manor Road Thornton Heath CR7 7AF on 11 May 2015 (1 page) |
11 May 2015 | Registered office address changed from 415a Whitehorse Road Thornton Heath Surrey CR7 8SD England to 415a Whitehorse Road London CR7 8SD on 11 May 2015 (1 page) |
11 May 2015 | Registered office address changed from , 415a Whitehorse Road, Thornton Heath, Surrey, CR7 8SD, England to 77 Bensham Manor Road Thornton Heath CR7 7AF on 11 May 2015 (1 page) |
11 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
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10 May 2015 | Registered office address changed from , 5 Belle Vue Park, Thornton Heath, Surrey, CR7 8JB to 77 Bensham Manor Road Thornton Heath CR7 7AF on 10 May 2015 (1 page) |
10 May 2015 | Registered office address changed from 5 Belle Vue Park Thornton Heath Surrey CR7 8JB to 415a Whitehorse Road Thornton Heath Surrey CR7 8SD on 10 May 2015 (1 page) |
10 May 2015 | Register inspection address has been changed to 415a Whitehorse Road Thornton Heath Surrey CR7 8SD (1 page) |
10 May 2015 | Register inspection address has been changed to 415a Whitehorse Road Thornton Heath Surrey CR7 8SD (1 page) |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
8 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
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8 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
17 December 2012 | Amended accounts made up to 28 February 2012 (23 pages) |
17 December 2012 | Amended accounts made up to 28 February 2012 (23 pages) |
27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (6 pages) |
27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (6 pages) |
7 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Registered office address changed from , 264 High Street, Beckenham, Kent, BR3 1DZ, United Kingdom on 29 February 2012 (1 page) |
29 February 2012 | Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ United Kingdom on 29 February 2012 (1 page) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
23 April 2010 | Statement of capital following an allotment of shares on 25 February 2010
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23 April 2010 | Appointment of Janusz Samul as a director (3 pages) |
23 April 2010 | Statement of capital following an allotment of shares on 25 February 2010
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23 April 2010 | Appointment of Janusz Samul as a director (3 pages) |
26 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
26 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
25 February 2010 | Incorporation (22 pages) |
25 February 2010 | Incorporation (22 pages) |