Egham
Surrey
TW20 9LF
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Malcolm Alec Burne 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 26 October 2024 (5 months, 3 weeks from now) |
15 February 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
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17 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 December 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
28 June 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 28 June 2021 (1 page) |
21 January 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
19 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
7 April 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
23 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
16 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
29 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 July 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 12 July 2017 (1 page) |
12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 July 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 12 July 2017 (1 page) |
13 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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5 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
5 March 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
5 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
5 March 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
31 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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1 October 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
20 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
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9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
10 November 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
10 November 2011 | Appointment of Malcolm Alec Burne as a director (2 pages) |
10 November 2011 | Appointment of Malcolm Alec Burne as a director (2 pages) |
10 November 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
12 October 2011 | Incorporation (43 pages) |
12 October 2011 | Incorporation (43 pages) |