London
N10 1QT
Director Name | Mr Adam Eyre |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2012(7 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 3 months (closed 22 November 2023) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | C/O Quantuma Llp High Holborn House 52-54 High Hol London WC1V 6RL |
Registered Address | 20 St. Andrew Street London EC4A 3AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
5 at £1 | Adam Eyre 50.00% Ordinary |
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5 at £1 | Nami Llapi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £598 |
Cash | £4,968 |
Current Liabilities | £10,360 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
22 August 2023 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
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15 November 2022 | Liquidators' statement of receipts and payments to 15 September 2022 (25 pages) |
19 November 2021 | Liquidators' statement of receipts and payments to 15 September 2021 (33 pages) |
8 October 2020 | Appointment of a voluntary liquidator (3 pages) |
8 October 2020 | Statement of affairs (8 pages) |
8 October 2020 | Registered office address changed from 80-83 Long Lane London EC1A 9ET England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 8 October 2020 (2 pages) |
8 October 2020 | Resolutions
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29 May 2020 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
20 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
12 February 2020 | Registered office address changed from 71 Osier Crescent Osier Crescent London N10 1QT England to 80-83 Long Lane London EC1A 9ET on 12 February 2020 (1 page) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
4 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
7 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
9 November 2018 | Director's details changed for Mr Nami Llapi on 9 November 2018 (2 pages) |
9 November 2018 | Change of details for Mr Nami Llapi as a person with significant control on 9 November 2018 (2 pages) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
16 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
16 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
14 March 2017 | Registered office address changed from Flat 26 Manston Adams Road London N17 6HU to 71 Osier Crescent Osier Crescent London N10 1QT on 14 March 2017 (1 page) |
14 March 2017 | Registered office address changed from Flat 26 Manston Adams Road London N17 6HU to 71 Osier Crescent Osier Crescent London N10 1QT on 14 March 2017 (1 page) |
15 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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8 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Appointment of Mr Adam Eyre as a director (2 pages) |
4 September 2012 | Appointment of Mr Adam Eyre as a director (2 pages) |
8 December 2011 | Incorporation (36 pages) |
8 December 2011 | Incorporation (36 pages) |