London
EC2A 3LT
Secretary Name | Mark Dineen |
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Status | Resigned |
Appointed | 23 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Seagrove Avenue Hayling Island Hampshire PO11 9EU |
Registered Address | 1 Curtain Road London EC2A 3LT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
100 at £1 | Steven Dineen 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
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25 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
25 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
21 November 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
3 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
1 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Director's details changed for Mr Steven Paul Dineen on 24 December 2012 (2 pages) |
6 January 2016 | Director's details changed for Mr Steven Paul Dineen on 24 December 2012 (2 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 March 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
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24 March 2014 | Registered office address changed from Sceptre House New Burlington Street London W1S 2JA England on 24 March 2014 (1 page) |
24 March 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 March 2014 | Termination of appointment of Mark Dineen as a secretary (1 page) |
24 March 2014 | Registered office address changed from Sceptre House New Burlington Street London W1S 2JA England on 24 March 2014 (1 page) |
24 March 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Termination of appointment of Mark Dineen as a secretary (1 page) |
26 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Incorporation
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23 December 2011 | Incorporation
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