Gerrards Cross
Buckinghamshire
SL9 7PN
Secretary Name | Miss Kristina Sarafinaite |
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Status | Closed |
Appointed | 22 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Brambledown 8 Valley Way Gerrards Cross Buckinghamshire SL9 7PN |
Registered Address | 6 C/O Cork Gully Llp Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
100 at £1 | Kristina Sarafinaite 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,314 |
Cash | £486 |
Current Liabilities | £24,500 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
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5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
1 April 2016 | Registered office address changed from 52 Brook Street London W1K 5DS to C/O C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 1 April 2016 (1 page) |
1 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Director's details changed for Miss Kristina Sarafinaite on 30 April 2014 (2 pages) |
9 May 2014 | Secretary's details changed for Miss Kristina Sarafinaite on 30 April 2014 (1 page) |
4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Secretary's details changed for Miss Kristina Sarafinaite on 8 April 2013 (2 pages) |
17 April 2013 | Director's details changed for Miss Kristina Sarafinaite on 8 April 2013 (2 pages) |
17 April 2013 | Director's details changed for Miss Kristina Sarafinaite on 8 April 2013 (2 pages) |
17 April 2013 | Secretary's details changed for Miss Kristina Sarafinaite on 8 April 2013 (2 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 July 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
19 April 2011 | Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 19 April 2011 (1 page) |
22 March 2011 | Incorporation (27 pages) |