16 Mortimer Street
London
W1T 3JL
Secretary Name | Mr Patrick Anthony O'Connor |
---|---|
Status | Current |
Appointed | 01 March 2012(1 year, 3 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Correspondence Address | 3rd Floor 16 Mortimer Street London W1T 3JL |
Director Name | Heidi Tong |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | 3rd Floor 16 Mortimer Street London W1T 3JL |
Secretary Name | Heidi Tong |
---|---|
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 16 Mortimer Street London W1T 3JL |
Registered Address | 3rd Floor 16 Mortimer Street London W1T 3JL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Patrick O'connor 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £3,909 |
Cash | £7,980 |
Current Liabilities | £4,596 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 19 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 2 February 2025 (9 months, 1 week from now) |
31 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
---|---|
13 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
29 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
25 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
28 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
20 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
20 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
23 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
15 November 2013 | Company name changed aoc financial services LTD\certificate issued on 15/11/13
|
15 November 2013 | Company name changed aoc financial services LTD\certificate issued on 15/11/13
|
10 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
10 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
17 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Company name changed tong consulting services LIMITED\certificate issued on 08/11/12
|
8 November 2012 | Company name changed tong consulting services LIMITED\certificate issued on 08/11/12
|
7 November 2012 | Termination of appointment of Heidi Tong as a director (1 page) |
7 November 2012 | Termination of appointment of Heidi Tong as a director (1 page) |
17 July 2012 | Appointment of Mr Patrick Anthony O'connor as a director (2 pages) |
17 July 2012 | Registered office address changed from Ejc 30 Deanhill Road Sheen London SW14 7DF England on 17 July 2012 (1 page) |
17 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 July 2012 | Termination of appointment of Heidi Tong as a secretary (1 page) |
17 July 2012 | Appointment of Mr Patrick Anthony O'connor as a director (2 pages) |
17 July 2012 | Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
17 July 2012 | Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
17 July 2012 | Registered office address changed from Ejc 30 Deanhill Road Sheen London SW14 7DF England on 17 July 2012 (1 page) |
17 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 July 2012 | Appointment of Mr Patrick Anthony O'connor as a secretary (1 page) |
17 July 2012 | Appointment of Mr Patrick Anthony O'connor as a secretary (1 page) |
17 July 2012 | Termination of appointment of Heidi Tong as a secretary (1 page) |
19 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
19 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
22 November 2010 | Incorporation
|
22 November 2010 | Incorporation
|
22 November 2010 | Incorporation
|