London
Greater London
EC4N 1SP
Director Name | Siobhan Ann Orourke |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 September 2010(1 day after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 6-7 Queen Street London Greater London EC4N 1SP |
Secretary Name | Sinead Mary Orourke |
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Nationality | British |
Status | Current |
Appointed | 31 March 2011(7 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | 6-7 Queen Street London Greater London EC4N 1SP |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 31 August 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 5 Fielding Mews London SW13 9EY |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Barnes |
Built Up Area | Greater London |
1 at £1 | Sinead O'rourke 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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13 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
5 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
22 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
3 September 2021 | Registered office address changed from 4th Floor 6-7 Queen Street London EC4N 1SP to 5 Fielding Mews London SW13 9EY on 3 September 2021 (1 page) |
1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
27 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
3 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
8 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
4 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
26 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Appointment of Sinead Mary Orourke as a secretary (3 pages) |
14 April 2011 | Appointment of Siobhan Ann Orourke as a director (2 pages) |
14 April 2011 | Appointment of Sinead Mary Orourke as a secretary (3 pages) |
14 April 2011 | Appointment of Siobhan Ann Orourke as a director (2 pages) |
6 April 2011 | Appointment of Siobhan Ann Orourke as a director (2 pages) |
6 April 2011 | Appointment of Siobhan Ann Orourke as a director (2 pages) |
6 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
6 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
6 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
6 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
31 August 2010 | Incorporation (23 pages) |
31 August 2010 | Incorporation (23 pages) |