2nd Floor
London
E1 6RA
Director Name | Mr Richard Springman |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 April 2019(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 168 Shoreditch High St 2nd Floor London E1 6RA |
Director Name | Mr Frank Bongrazio |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Mr Robert Galvin |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2017(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Mr John Levin |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2019(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 168 Shoreditch High St 2nd Floor London E1 6RA |
Registered Address | 168 Shoreditch High St 2nd Floor London E1 6RA |
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Address Matches | 2 other UK companies use this postal address |
100 at £1 | Holtec International Inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £169,934 |
Cash | £56,401 |
Current Liabilities | £153,708 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
19 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
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14 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
23 December 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
20 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
2 January 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
9 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
1 November 2021 | Director's details changed for Dr Krishna Singh on 1 June 2021 (2 pages) |
1 November 2021 | Change of details for Dr Krishna Singh as a person with significant control on 1 June 2021 (2 pages) |
4 August 2021 | Termination of appointment of John Levin as a director on 31 July 2021 (1 page) |
30 July 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 168 Shoreditch High St 2nd Floor London E1 6RA on 30 July 2021 (1 page) |
19 July 2021 | Accounts for a small company made up to 31 December 2019 (9 pages) |
15 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
2 March 2020 | Resolutions
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23 December 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
14 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
27 June 2019 | Termination of appointment of Robert Galvin as a director on 31 December 2018 (1 page) |
27 June 2019 | Appointment of Mr Richard Springman as a director on 1 April 2019 (2 pages) |
27 June 2019 | Appointment of Mr John Levin as a director on 1 April 2019 (2 pages) |
24 December 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
11 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
23 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
2 August 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
2 August 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
19 July 2017 | Appointment of Mr Robert Galvin as a director on 30 June 2017 (2 pages) |
19 July 2017 | Appointment of Mr Robert Galvin as a director on 30 June 2017 (2 pages) |
19 July 2017 | Termination of appointment of Frank Bongrazio as a director on 30 June 2017 (1 page) |
19 July 2017 | Termination of appointment of Frank Bongrazio as a director on 30 June 2017 (1 page) |
22 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
23 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
23 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
7 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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4 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
4 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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2 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
2 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
22 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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4 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
12 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
26 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 November 2010 | Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page) |
12 November 2010 | Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page) |
5 October 2010 | Incorporation (22 pages) |
5 October 2010 | Incorporation (22 pages) |