London
N14 6NZ
Director Name | Ms Emma Pineiro |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Tennyson Road London E15 4DJ |
Registered Address | Solar House 282 Chase Road London N14 6NZ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
75 at £1 | Neophytos Neophytou 75.00% Ordinary |
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25 at £1 | Emma Pinero 25.00% Ordinary |
Year | 2014 |
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Net Worth | £18,454 |
Cash | £1,190 |
Current Liabilities | £95,527 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 November 2023 (5 months ago) |
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Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
16 April 2024 | Registered office address changed from 13 Grove Road London N12 9EB England to Solar House 282 Chase Road London N14 6NZ on 16 April 2024 (1 page) |
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1 February 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
21 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
1 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
20 June 2023 | Compulsory strike-off action has been suspended (1 page) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
23 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
28 April 2021 | Notification of Emma Theresa Pineiro Seijo as a person with significant control on 30 November 2019 (2 pages) |
28 April 2021 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2021 | Change of details for Mr Neophytos Neophytou as a person with significant control on 30 November 2019 (2 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
31 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
18 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
12 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-02-24
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16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2016 | Registered office address changed from 49 Tennyson Road London E15 4DJ to 13 Grove Road London N12 9EB on 8 February 2016 (1 page) |
8 February 2016 | Registered office address changed from 49 Tennyson Road London E15 4DJ to 13 Grove Road London N12 9EB on 8 February 2016 (1 page) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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5 February 2014 | Statement of capital following an allotment of shares on 6 April 2013
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5 February 2014 | Statement of capital following an allotment of shares on 6 April 2013
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5 February 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Statement of capital following an allotment of shares on 6 April 2013
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5 February 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
7 January 2013 | Appointment of Mr Neophytos Neophytou as a director (2 pages) |
7 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
7 January 2013 | Termination of appointment of Emma Pineiro as a director (1 page) |
7 January 2013 | Termination of appointment of Emma Pineiro as a director (1 page) |
7 January 2013 | Appointment of Mr Neophytos Neophytou as a director (2 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
7 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
19 October 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
18 November 2010 | Incorporation
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18 November 2010 | Incorporation
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