London
SE19 3HF
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Director Name | Mr Stanley Williams |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Nevisian |
Status | Resigned |
Appointed | 09 April 2010(same day as company formation) |
Role | Businessman |
Country of Residence | Nevis |
Correspondence Address | Regent House, 316 Beulah Hill London SE19 3HF |
Registered Address | Regent House, 316 Beulah Hill London SE19 3HF |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Sunnatkhoja Yunuskhodjaev 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,074 |
Cash | £115 |
Current Liabilities | £1,336 |
Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
22 June 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
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3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
8 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
17 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
17 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
17 July 2017 | Notification of Alexey Egorov as a person with significant control on 31 May 2016 (2 pages) |
17 July 2017 | Notification of Alexey Egorov as a person with significant control on 31 May 2016 (2 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
11 August 2016 | Second filing of the annual return made up to 2 June 2016 (22 pages) |
11 August 2016 | Second filing of the annual return made up to 2 June 2016 (22 pages) |
3 June 2016 | Annual return Statement of capital on 2016-06-03
Statement of capital on 2016-08-11
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3 June 2016 | Annual return Statement of capital on 2016-06-03
Statement of capital on 2016-08-11
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24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
12 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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7 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
21 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
21 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Appointment of Alexey Egorov as a director (2 pages) |
31 March 2011 | Appointment of Alexey Egorov as a director (2 pages) |
31 March 2011 | Termination of appointment of Stanley Williams as a director (1 page) |
31 March 2011 | Termination of appointment of Stanley Williams as a director (1 page) |
4 August 2010 | Appointment of Mr. Stanley Williams as a director (2 pages) |
4 August 2010 | Appointment of Mr. Stanley Williams as a director (2 pages) |
22 April 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
22 April 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
9 April 2010 | Incorporation (46 pages) |
9 April 2010 | Incorporation (46 pages) |