London
EC3V 9AH
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 21 Lombard Street London EC3V 9AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Daniel Morrison 50.00% Ordinary |
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50 at £1 | Meritxell Pan Cabo 50.00% Ordinary |
Year | 2014 |
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Net Worth | £219,807 |
Cash | £137,553 |
Current Liabilities | £62,537 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 6 February 2022 (2 years, 2 months ago) |
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Next Return Due | 20 February 2023 (overdue) |
25 January 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
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20 March 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
17 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
20 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
18 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
1 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
1 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
3 April 2017 | Confirmation statement made on 6 February 2017 with updates (9 pages) |
3 April 2017 | Confirmation statement made on 6 February 2017 with updates (9 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
9 November 2016 | Previous accounting period extended from 29 February 2016 to 31 August 2016 (1 page) |
9 November 2016 | Previous accounting period extended from 29 February 2016 to 31 August 2016 (1 page) |
29 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
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17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-06-18
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10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
26 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
20 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
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20 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
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20 February 2012 | Appointment of Daniel Morrison as a director (3 pages) |
20 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
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20 February 2012 | Appointment of Daniel Morrison as a director (3 pages) |
8 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 February 2012 | Incorporation (36 pages) |
6 February 2012 | Incorporation (36 pages) |