London
NW1 3DF
Director Name | Mr Fernando Nunes Adelino |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 22 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Loveridge Road London Great London NW6 2DR |
Registered Address | 25a Finborough Road Basement London SW10 9DF |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
100 at £10 | Soraya Nagibe Pires Ely 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 September 2023 (7 months, 1 week ago) |
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Next Return Due | 6 October 2024 (5 months, 1 week from now) |
15 December 2020 | Registered office address changed from 12 Lower Hall Lane London E4 8JQ England to Unit 15 Osnaburgh Street London NW1 3DF on 15 December 2020 (1 page) |
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15 December 2020 | Change of details for Ms Soraya Nagibe Pires Ely as a person with significant control on 1 December 2020 (2 pages) |
2 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
24 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
19 June 2019 | Registered office address changed from Flat 15 2 Osnaburgh Street London NW1 3DF England to 12 Lower Hall Lane London E4 8JQ on 19 June 2019 (1 page) |
29 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2019 | Director's details changed for Ms Soraya Nagibe Pires Ely on 28 January 2019 (2 pages) |
28 January 2019 | Change of details for Ms Soraya Nagibe Pires Ely as a person with significant control on 28 January 2019 (2 pages) |
28 January 2019 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to Flat 15 2 Osnaburgh Street London NW1 3DF on 28 January 2019 (1 page) |
28 January 2019 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
19 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
19 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2016 | Director's details changed for Miss Soraya Nagibe Pires Ely on 1 January 2016 (2 pages) |
5 January 2016 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Director's details changed for Miss Soraya Nagibe Pires Ely on 1 January 2016 (2 pages) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page) |
27 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page) |
29 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
21 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
21 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
14 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Registered office address changed from 63 Loveridge Road London Camden NW6 2DR United Kingdom on 14 November 2012 (1 page) |
14 November 2012 | Registered office address changed from 63 Loveridge Road London Camden NW6 2DR United Kingdom on 14 November 2012 (1 page) |
14 November 2012 | Director's details changed for Miss Soraya Nagibe Pires Ely on 14 November 2012 (2 pages) |
14 November 2012 | Director's details changed for Miss Soraya Nagibe Pires Ely on 14 November 2012 (2 pages) |
14 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2012 | Director's details changed for Miss Soraya Nagibe Pires Ely on 21 February 2012 (2 pages) |
21 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
21 February 2012 | Director's details changed for Miss Soraya Nagibe Pires Ely on 21 February 2012 (2 pages) |
21 February 2012 | Termination of appointment of Fernando Nunes Adelino as a director (1 page) |
21 February 2012 | Termination of appointment of Fernando Nunes Adelino as a director (1 page) |
21 February 2012 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
21 February 2012 | Termination of appointment of Fernando Nunes Adelino as a director (1 page) |
21 February 2012 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
21 February 2012 | Registered office address changed from Flat 2 3 Shepherd Street London W1J 7HL on 21 February 2012 (1 page) |
21 February 2012 | Termination of appointment of Fernando Nunes Adelino as a director (1 page) |
21 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
21 February 2012 | Registered office address changed from Flat 2 3 Shepherd Street London W1J 7HL on 21 February 2012 (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2010 | Registered office address changed from 2,3 Shepherd Street Westminster London W1J 7HL England on 30 September 2010 (2 pages) |
30 September 2010 | Registered office address changed from 2,3 Shepherd Street Westminster London W1J 7HL England on 30 September 2010 (2 pages) |
28 September 2010 | Registered office address changed from 63 Loveridge Road London Great London NW6 2DR United Kingdom on 28 September 2010 (1 page) |
28 September 2010 | Registered office address changed from 63 Loveridge Road London Great London NW6 2DR United Kingdom on 28 September 2010 (1 page) |
22 September 2010 | Incorporation
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22 September 2010 | Incorporation
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