London
SW17 8PD
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 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 |
Director Name | Ms Aneta Kadela |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 09 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Brighton Road Purley Surrey CR8 4DB |
Telephone | 020 85551200 |
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Telephone region | London |
Registered Address | 130 Brighton Road Purley Surrey CR8 4DB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
1 at £1 | Herald Holdings LTD 50.00% Ordinary |
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1 at £1 | Orbit Group LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,734 |
Cash | £2 |
Current Liabilities | £74,843 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (4 months ago) |
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Next Return Due | 16 January 2025 (8 months, 2 weeks from now) |
20 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
28 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
30 August 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
13 November 2018 | Cessation of Aneta Kadela as a person with significant control on 13 November 2018 (1 page) |
13 November 2018 | Cessation of Ahmet Kozan as a person with significant control on 13 November 2018 (1 page) |
23 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
14 February 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
2 March 2017 | Confirmation statement made on 5 January 2017 with updates (11 pages) |
2 March 2017 | Confirmation statement made on 5 January 2017 with updates (11 pages) |
15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2017 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
8 February 2017 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 September 2016 | Annual return made up to 9 November 2015 no member list Statement of capital on 2016-09-22
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22 September 2016 | Annual return made up to 9 November 2015 no member list Statement of capital on 2016-09-22
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22 September 2016 | Administrative restoration application (3 pages) |
22 September 2016 | Administrative restoration application (3 pages) |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
15 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
23 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-23
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16 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
16 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
3 July 2014 | Amended accounts made up to 30 November 2012 (4 pages) |
3 July 2014 | Amended accounts made up to 30 November 2012 (4 pages) |
30 June 2014 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
30 June 2014 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Director's details changed for Mrs Aneta Kadela on 9 November 2011 (2 pages) |
14 August 2012 | Director's details changed for Mrs Aneta Kadela on 9 November 2011 (2 pages) |
14 August 2012 | Director's details changed for Mrs Aneta Kadela on 9 November 2011 (2 pages) |
13 August 2012 | Appointment of Mrs Aneta Kadela as a director (2 pages) |
13 August 2012 | Appointment of Mrs Aneta Kadela as a director (2 pages) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 November 2011 | Incorporation
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9 November 2011 | Registered office address changed from 127 Trinity Road London SW17 7HJ United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from , 127 Trinity Road, London, SW17 7HJ, United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from 127 Trinity Road London SW17 7HJ United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from , 127 Trinity Road, London, SW17 7HJ, United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Incorporation
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9 November 2011 | Incorporation
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