Mill Hill
London
NW7 2DQ
Secretary Name | La International Management Limited (Corporation) |
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Status | Current |
Appointed | 02 February 2011(same day as company formation) |
Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Director Name | Mr Dudley Robert Alexander Miles |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 210d Ballards Lane London N3 2NA |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2011(same day as company formation) |
Correspondence Address | 210d Ballards Lane- London N3 2NA |
Registered Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Karl Theobald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,487 |
Cash | £22,646 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 2 February 2023 (1 year, 1 month ago) |
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Next Return Due | 16 February 2024 (overdue) |
7 January 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
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4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
5 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
16 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
20 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
15 February 2011 | Termination of appointment of Dudley Robert Alexander Miles as a director (2 pages) |
15 February 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
15 February 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
15 February 2011 | Appointment of Karl Theobald as a director (4 pages) |
15 February 2011 | Appointment of La International Management Limited as a secretary (3 pages) |
15 February 2011 | Appointment of La International Management Limited as a secretary (3 pages) |
15 February 2011 | Termination of appointment of Dudley Robert Alexander Miles as a director (2 pages) |
15 February 2011 | Appointment of Karl Theobald as a director (4 pages) |
2 February 2011 | Incorporation (27 pages) |
2 February 2011 | Incorporation (27 pages) |