Hythe Marina Court
Southampton
Hampshire
SO45 6DW
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | 301 Kenton Lane Harrow Middlesex HA3 8RR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Ayda Karaoghlanian 50.00% Ordinary |
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50 at £1 | Bedros Karaoghlanian 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,584 |
Cash | £16 |
Current Liabilities | £19,984 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
14 May 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
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18 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
18 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
27 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
18 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
18 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
18 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
5 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 June 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Register inspection address has been changed from 92 Powys Lane Palmers Green London N13 4HR United Kingdom (1 page) |
30 June 2014 | Register inspection address has been changed from 92 Powys Lane Palmers Green London N13 4HR United Kingdom (1 page) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
7 August 2013 | Registered office address changed from 92 Powys Lane Palmers Green London N13 4HR United Kingdom on 7 August 2013 (1 page) |
7 August 2013 | Registered office address changed from 92 Powys Lane Palmers Green London N13 4HR United Kingdom on 7 August 2013 (1 page) |
7 August 2013 | Registered office address changed from 92 Powys Lane Palmers Green London N13 4HR United Kingdom on 7 August 2013 (1 page) |
26 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
24 December 2012 | Previous accounting period shortened from 31 March 2013 to 30 June 2012 (1 page) |
24 December 2012 | Previous accounting period shortened from 31 March 2013 to 30 June 2012 (1 page) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Register inspection address has been changed (1 page) |
13 March 2012 | Register(s) moved to registered inspection location (1 page) |
13 March 2012 | Register(s) moved to registered inspection location (1 page) |
13 March 2012 | Register inspection address has been changed (1 page) |
14 July 2011 | Statement of capital following an allotment of shares on 10 March 2011
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14 July 2011 | Statement of capital following an allotment of shares on 10 March 2011
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16 March 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 March 2011 (1 page) |
16 March 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 March 2011 (1 page) |
16 March 2011 | Termination of appointment of John Cowdry as a director (1 page) |
16 March 2011 | Appointment of Mr Bedros Karaoghlanian as a director (2 pages) |
16 March 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
16 March 2011 | Termination of appointment of John Cowdry as a director (1 page) |
16 March 2011 | Appointment of Mr Bedros Karaoghlanian as a director (2 pages) |
16 March 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
10 March 2011 | Incorporation (34 pages) |
10 March 2011 | Incorporation (34 pages) |