London
N4 2BT
Director Name | Ms Marcella Maria Griso |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Blackstock Mews London N4 2BT |
Registered Address | Langley House Park Road East Finchley London N2 8EY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Gregory Dryer 50.00% Ordinary |
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50 at £1 | Marcella Maria Griso 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,660 |
Cash | £8,272 |
Current Liabilities | £22,194 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 August 2021 (2 years, 8 months ago) |
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Next Return Due | 31 August 2022 (overdue) |
18 April 2023 | Liquidators' statement of receipts and payments to 8 February 2023 (13 pages) |
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18 February 2022 | Resolutions
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18 February 2022 | Registered office address changed from 8 Blackstock Mews London N4 2BT to Langley House Park Road East Finchley London N2 8EY on 18 February 2022 (2 pages) |
18 February 2022 | Statement of affairs (9 pages) |
18 February 2022 | Appointment of a voluntary liquidator (3 pages) |
21 September 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
22 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
17 September 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
23 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
3 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
3 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
24 January 2018 | Cessation of Gregory Dryer as a person with significant control on 13 February 2017 (3 pages) |
24 January 2018 | Change of details for Ms Marcella Maria Griso as a person with significant control on 13 February 2017 (5 pages) |
17 January 2018 | Second filing of Confirmation Statement dated 17/08/2017 (5 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 17 August 2017 with no updates
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22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
15 December 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
16 November 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
16 November 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
2 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
15 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
19 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Incorporation (23 pages) |
17 August 2011 | Incorporation (23 pages) |