London
W1H 4HS
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 29 Harcourt Street London W1H 4HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Michael John Goggin 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 23 March 2025 (11 months, 4 weeks from now) |
4 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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14 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
6 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
15 September 2021 | Director's details changed for Mr Michael John Goggin on 15 September 2021 (2 pages) |
15 September 2021 | Change of details for Mr Michael John Goggin as a person with significant control on 15 September 2021 (2 pages) |
9 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
16 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
16 March 2021 | Change of details for Mr Michael John Goggin as a person with significant control on 15 March 2021 (2 pages) |
16 March 2021 | Director's details changed for Mr Michael John Goggin on 15 March 2021 (2 pages) |
18 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
26 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
15 April 2019 | Change of details for Mr Michael John Goggin as a person with significant control on 15 April 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
26 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
19 April 2018 | Director's details changed for Mr Michael John Goggin on 19 April 2018 (2 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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13 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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24 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
19 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
19 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
19 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
15 October 2010 | Appointment of Michael John Goggin as a director (3 pages) |
15 October 2010 | Appointment of Michael John Goggin as a director (3 pages) |
10 March 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
10 March 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
10 March 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
10 March 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
9 March 2010 | Incorporation (48 pages) |
9 March 2010 | Incorporation (48 pages) |