London
W1S 2EU
Director Name | Mr Martin Robert Henderson |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Role | Legal Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mr Mark Warren Carter |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2010(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Grosvenor Street London W1K 3HP |
Director Name | Jason Daniel McCue |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2010(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (resigned 24 March 2020) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Ms Mariella Frostrup |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2010(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 9 months (resigned 14 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Portobello Studios 138 Portobello Road London W11 2DZ |
Director Name | Mrs Maria Chaar Sukkar |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2013(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 September 2019) |
Role | Nutrition And Dietetics |
Country of Residence | England |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Miss Elizabeth Anne Lynch |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2015(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 June 2019) |
Role | PR |
Country of Residence | United Kingdom |
Correspondence Address | Can Mezzanine Loman Street London SE1 0EH |
Director Name | Mr Simon John Cooper |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2015(5 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 May 2019) |
Role | Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | Can Mezzanine Loman Street London SE1 0EH |
Registered Address | Office 303 118 Piccadilly London W1J 7NW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Turnover | £101,165 |
Net Worth | £193,834 |
Cash | £202,443 |
Current Liabilities | £18,542 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 March 2023 (1 year ago) |
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Next Return Due | 7 April 2024 (overdue) |
21 August 2023 | Registered office address changed from 28 Savile Row London W1S 2EU England to Office 303 118 Piccadilly London W1J 7NW on 21 August 2023 (1 page) |
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13 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
10 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
11 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
14 May 2022 | Voluntary strike-off action has been suspended (1 page) |
5 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2022 | Application to strike the company off the register (3 pages) |
24 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
23 February 2022 | Cessation of Mariella Frostrup as a person with significant control on 31 January 2022 (1 page) |
23 February 2022 | Termination of appointment of Mariella Frostrup as a director on 14 February 2022 (1 page) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
3 June 2021 | Registered office address changed from 24 Savile Row London W1S 2ES England to 28 Savile Row London W1S 2EU on 3 June 2021 (1 page) |
7 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
25 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 May 2020 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
28 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
27 April 2020 | Cessation of Simon John Cooper as a person with significant control on 9 May 2019 (1 page) |
27 April 2020 | Cessation of Elizabeth Anne Lynch as a person with significant control on 5 June 2019 (1 page) |
27 April 2020 | Cessation of Maria Chaar Sukkar as a person with significant control on 8 September 2019 (1 page) |
27 April 2020 | Termination of appointment of Simon John Cooper as a director on 9 May 2019 (1 page) |
27 April 2020 | Termination of appointment of Jason Daniel Mccue as a director on 24 March 2020 (1 page) |
27 April 2020 | Termination of appointment of Maria Chaar Sukkar as a director on 8 September 2019 (1 page) |
27 April 2020 | Termination of appointment of Elizabeth Anne Lynch as a director on 5 June 2019 (1 page) |
27 April 2020 | Cessation of Jason Daniel Mccue as a person with significant control on 24 March 2020 (1 page) |
15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
31 July 2019 | Registered office address changed from 49 Grosvenor Street London W1K 3HP to 24 Savile Row London W1S 2ES on 31 July 2019 (1 page) |
6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2019 | Total exemption full accounts made up to 31 March 2018 (21 pages) |
6 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (21 pages) |
7 April 2017 | Confirmation statement made on 25 March 2017 with updates (9 pages) |
7 April 2017 | Confirmation statement made on 25 March 2017 with updates (9 pages) |
29 December 2016 | Total exemption full accounts made up to 31 March 2016 (25 pages) |
29 December 2016 | Total exemption full accounts made up to 31 March 2016 (25 pages) |
18 August 2016 | Resolutions
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18 August 2016 | Statement of company's objects (1 page) |
18 August 2016 | Statement of company's objects (1 page) |
18 August 2016 | Resolutions
|
31 March 2016 | Annual return made up to 25 March 2016 no member list (6 pages) |
31 March 2016 | Annual return made up to 25 March 2016 no member list (6 pages) |
21 January 2016 | Full accounts made up to 31 March 2015 (29 pages) |
21 January 2016 | Full accounts made up to 31 March 2015 (29 pages) |
21 April 2015 | Annual return made up to 25 March 2015 no member list (6 pages) |
21 April 2015 | Director's details changed for Karen Ruimy on 1 April 2015 (2 pages) |
21 April 2015 | Annual return made up to 25 March 2015 no member list (6 pages) |
21 April 2015 | Director's details changed for Karen Ruimy on 1 April 2015 (2 pages) |
21 April 2015 | Director's details changed for Karen Ruimy on 1 April 2015 (2 pages) |
26 March 2015 | Appointment of Miss Elizabeth Anne Lynch as a director on 10 February 2015 (2 pages) |
26 March 2015 | Appointment of Mr Simon John Cooper as a director on 24 March 2015 (2 pages) |
26 March 2015 | Appointment of Mr Simon John Cooper as a director on 24 March 2015 (2 pages) |
26 March 2015 | Appointment of Miss Elizabeth Anne Lynch as a director on 10 February 2015 (2 pages) |
23 December 2014 | Full accounts made up to 31 March 2014 (19 pages) |
23 December 2014 | Full accounts made up to 31 March 2014 (19 pages) |
25 March 2014 | Annual return made up to 25 March 2014 no member list (4 pages) |
25 March 2014 | Annual return made up to 25 March 2014 no member list (4 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (22 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (22 pages) |
4 April 2013 | Annual return made up to 25 March 2013 no member list (4 pages) |
4 April 2013 | Annual return made up to 25 March 2013 no member list (4 pages) |
3 April 2013 | Appointment of Ms Maria Sukkar as a director (2 pages) |
3 April 2013 | Appointment of Ms Maria Sukkar as a director (2 pages) |
2 April 2013 | Termination of appointment of Mark Carter as a director (1 page) |
2 April 2013 | Termination of appointment of Mark Carter as a director (1 page) |
7 January 2013 | Registered office address changed from 1 Knightsbridge 3Rd Floor London Uk SW1X 7LX England on 7 January 2013 (1 page) |
7 January 2013 | Registered office address changed from 1 Knightsbridge 3Rd Floor London Uk SW1X 7LX England on 7 January 2013 (1 page) |
7 January 2013 | Registered office address changed from 1 Knightsbridge 3Rd Floor London Uk SW1X 7LX England on 7 January 2013 (1 page) |
6 January 2013 | Full accounts made up to 31 March 2012 (22 pages) |
6 January 2013 | Full accounts made up to 31 March 2012 (22 pages) |
27 March 2012 | Annual return made up to 25 March 2012 no member list (4 pages) |
27 March 2012 | Annual return made up to 25 March 2012 no member list (4 pages) |
14 February 2012 | Registered office address changed from C/O Nathalie Debono 25 Knightsbridge 3Rd Floor London SW1X 7RZ United Kingdom on 14 February 2012 (1 page) |
14 February 2012 | Registered office address changed from C/O Nathalie Debono 25 Knightsbridge 3Rd Floor London SW1X 7RZ United Kingdom on 14 February 2012 (1 page) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 April 2011 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 6 April 2011 (1 page) |
6 April 2011 | Annual return made up to 25 March 2011 no member list (4 pages) |
6 April 2011 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 6 April 2011 (1 page) |
6 April 2011 | Annual return made up to 25 March 2011 no member list (4 pages) |
6 April 2011 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 6 April 2011 (1 page) |
22 October 2010 | Company name changed the fas trust\certificate issued on 22/10/10
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22 October 2010 | Change of name notice (2 pages) |
22 October 2010 | Company name changed the fas trust\certificate issued on 22/10/10
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22 October 2010 | Change of name notice (2 pages) |
23 September 2010 | Resolutions
|
23 September 2010 | Resolutions
|
25 June 2010 | Director's details changed (2 pages) |
25 June 2010 | Director's details changed (2 pages) |
7 June 2010 | Appointment of Jason Daniel Mccue as a director (3 pages) |
7 June 2010 | Appointment of Jason Daniel Mccue as a director (3 pages) |
4 June 2010 | Appointment of Mark Warren Carter as a director (3 pages) |
4 June 2010 | Appointment of Mariella Frostrup as a director (3 pages) |
4 June 2010 | Appointment of Karen Ruimy as a director (3 pages) |
4 June 2010 | Appointment of Karen Ruimy as a director (3 pages) |
4 June 2010 | Appointment of Mariella Frostrup as a director (3 pages) |
4 June 2010 | Appointment of Mark Warren Carter as a director (3 pages) |
24 May 2010 | Termination of appointment of Martin Henderson as a director (2 pages) |
24 May 2010 | Termination of appointment of Martin Henderson as a director (2 pages) |
25 March 2010 | Incorporation (44 pages) |
25 March 2010 | Incorporation (44 pages) |