Ilford
Essex
IG2 7JD
Director Name | Mr Giacinto Maffei |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD |
Director Name | Mr Jamil Raja |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Woodlands Road Ilford IG1 1JL |
Director Name | Mr Gerardo Sellitto |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 September 2011(1 year after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD |
Registered Address | 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Newbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Gerardo Sellitto 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,862 |
Cash | £1,172 |
Current Liabilities | £2,400 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
19 December 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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13 March 2023 | Confirmation statement made on 3 March 2023 with updates (5 pages) |
18 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
18 May 2022 | Appointment of Mr Gerardo Sellitto as a director on 1 September 2021 (2 pages) |
3 March 2022 | Confirmation statement made on 3 March 2022 with updates (5 pages) |
2 March 2022 | Notification of Giacinto Maffei as a person with significant control on 1 September 2021 (2 pages) |
2 March 2022 | Cessation of Gerardo Sellitto as a person with significant control on 1 September 2021 (1 page) |
2 March 2022 | Appointment of Mr Giacinto Maffei as a director on 1 September 2021 (2 pages) |
2 March 2022 | Termination of appointment of Gerardo Sellitto as a director on 1 September 2021 (1 page) |
21 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
6 August 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
9 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
6 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
5 August 2020 | Director's details changed for Mr Gerardo Sellitto on 5 August 2020 (2 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
13 August 2019 | Change of details for Mr Gerardo Sellitto as a person with significant control on 13 August 2019 (2 pages) |
13 August 2019 | Director's details changed for Mr Gerardo Sellitto on 13 August 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
17 September 2018 | Notification of Gerardo Sellitto as a person with significant control on 6 April 2016 (2 pages) |
14 September 2018 | Withdrawal of a person with significant control statement on 14 September 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 9 August 2018 with updates (5 pages) |
7 August 2018 | Director's details changed for Mr Gerardo Sellitto on 7 August 2018 (2 pages) |
20 September 2017 | Confirmation statement made on 9 August 2017 with updates (3 pages) |
20 September 2017 | Confirmation statement made on 9 August 2017 with updates (3 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
21 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
30 September 2015 | Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
30 September 2015 | Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
30 September 2015 | Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 January 2012 | Termination of appointment of Jamil Raja as a director (1 page) |
19 January 2012 | Termination of appointment of Jamil Raja as a director (1 page) |
28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Appointment of Mr Gerardo Sellitto as a director (2 pages) |
25 October 2011 | Appointment of Mr Gerardo Sellitto as a director (2 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
28 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 December 2010 (3 pages) |
28 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 December 2010 (3 pages) |
23 September 2011 | Director's details changed for Mr Jamil Raja on 22 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Director's details changed for Mr Jamil Raja on 22 September 2011 (2 pages) |
21 September 2010 | Incorporation (20 pages) |
21 September 2010 | Incorporation (20 pages) |