New Fetter Lane
London
EC4A 3AQ
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (10 months ago) |
---|---|
Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
1 August 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
---|---|
29 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
27 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
8 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
9 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
9 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
18 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
27 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
18 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
5 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
22 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
3 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
23 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
23 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
3 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
3 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
3 July 2017 | Notification of Paul Di Resta as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Paul Di Resta as a person with significant control on 6 April 2016 (2 pages) |
26 October 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
26 October 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
15 December 2015 | Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
15 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
15 December 2015 | Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
15 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
21 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
21 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
2 January 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
2 January 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
18 July 2014 | Director's details changed for Paul Di Resta on 16 July 2014 (2 pages) |
18 July 2014 | Director's details changed for Paul Di Resta on 16 July 2014 (2 pages) |
10 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
4 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
4 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
24 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
24 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
13 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
12 August 2011 | Company name changed di resta LIMITED\certificate issued on 12/08/11
|
12 August 2011 | Change of name notice (2 pages) |
12 August 2011 | Company name changed di resta LIMITED\certificate issued on 12/08/11
|
12 August 2011 | Change of name notice (2 pages) |
21 July 2011 | Register(s) moved to registered inspection location (2 pages) |
21 July 2011 | Register(s) moved to registered inspection location (2 pages) |
21 July 2011 | Register inspection address has been changed (2 pages) |
21 July 2011 | Register inspection address has been changed (2 pages) |
15 July 2011 | Appointment of Paul Di Resta as a director (3 pages) |
15 July 2011 | Appointment of Paul Di Resta as a director (3 pages) |
29 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
29 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 June 2011 | Incorporation
|
27 June 2011 | Incorporation
|
27 June 2011 | Incorporation
|