St. Petersburg
Florida 33703
United States
Director Name | Karen Spisak |
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Date of Birth | September 1958 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 January 2011(same day as company formation) |
Role | Vice President Secretary |
Country of Residence | United States |
Correspondence Address | 4185 13th Way Ne St. Petersburg Florida 33703 United States |
Secretary Name | Karen Spisak |
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Status | Current |
Appointed | 21 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 4185 13th Way Ne St. Petersburg Florida 33703 United States |
Director Name | Marc Frederic Fabio Davanzo |
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Date of Birth | December 1978 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 7 Blvd D'Italie Mc Monaco 98000 |
Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | 080 Leasing & Entertainment Ireland LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,290 |
Cash | £69,069 |
Current Liabilities | £121,999 |
Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2021 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2021 (1 month, 3 weeks ago) |
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Next Return Due | 31 January 2022 (10 months, 3 weeks from now) |
18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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23 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
19 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
26 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
27 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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27 November 2013 | Director's details changed for Christopher Bell on 27 November 2013 (2 pages) |
27 November 2013 | Director's details changed for Karen Spisak on 27 November 2013 (2 pages) |
27 November 2013 | Secretary's details changed for Karen Spisak on 27 November 2013 (2 pages) |
27 November 2013 | Director's details changed for Christopher Bell on 27 November 2013 (2 pages) |
27 November 2013 | Director's details changed for Karen Spisak on 27 November 2013 (2 pages) |
27 November 2013 | Secretary's details changed for Karen Spisak on 27 November 2013 (2 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
13 May 2011 | Termination of appointment of Marc Davanzo as a director (2 pages) |
13 May 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
13 May 2011 | Termination of appointment of Marc Davanzo as a director (2 pages) |
13 May 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
21 January 2011 | Incorporation
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21 January 2011 | Incorporation
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