London
NW1 3ER
Director Name | Mr Paul Jeremy Simmons |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Director Name | Mr Barry John Stimpson |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Registered Address | Acre House 11/15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Bhikhu Bhuptani & Paul Simmons 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 March 2017 | Confirmation statement made on 10 February 2017 with updates (9 pages) |
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23 February 2017 | Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
19 May 2016 | Director's details changed for Mr Bhikhu Kanti Bhuptani on 4 May 2016 (2 pages) |
19 May 2016 | Director's details changed for Mr Paul Jeremy Simmons on 18 May 2016 (2 pages) |
19 May 2016 | Director's details changed for Mr Paul Jeremy Simmons on 4 May 2016 (2 pages) |
12 May 2016 | Registered office address changed from 2C Birkbeck Road Mill Hill London NW7 4AA to Acre House 11/15 William Road London NW1 3ER on 12 May 2016 (1 page) |
10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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22 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
6 August 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
7 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Registered office address changed from 34 New Cavendish Street London W1G 8UB United Kingdom on 21 February 2013 (2 pages) |
29 March 2012 | Register(s) moved to registered inspection location (1 page) |
28 March 2012 | Register inspection address has been changed (1 page) |
14 February 2012 | Appointment of Mr Bhikhu Kanti Bhuptani as a director (2 pages) |
14 February 2012 | Termination of appointment of Barry Stimpson as a director (1 page) |
14 February 2012 | Appointment of Mr Paul Jeremy Simmons as a director (2 pages) |
10 February 2012 | Incorporation (43 pages) |