Edgware
HA8 8NB
Secretary Name | Miss Imuetinyan Harriet Ogbiede |
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Status | Closed |
Appointed | 20 November 2014(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 24 April 2020) |
Role | Company Director |
Correspondence Address | Concorde House Grenville Place Mill Hill London NW7 3SA |
Director Name | Mrs Ilonka Helena Omosevwerha |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 2012(1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 November 2014) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Chartwell House 292 Hale Lane Edgware Middlesex HA8 8NP |
Secretary Name | Ilonka Helena Omosevwerha |
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Status | Resigned |
Appointed | 01 September 2012(6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 November 2014) |
Role | Company Director |
Correspondence Address | Chartwell House 292 Hale Lane Edgware Middlesex HA8 8NP |
Registered Address | B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
50k at £0.1 | Ilonka Omosevwerha 5.72% Ordinary |
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300k at £0.1 | Maryanne Jemide 34.34% Ordinary |
300k at £0.1 | Tevin Jemide 34.34% Ordinary |
150k at £0.1 | Victor Omosevwerha 17.17% Ordinary |
1000 at £1 | Cyril Uchenna Gwam 1.14% Redeemable Preference |
10k at £0.1 | Imuetinyan Harriet Ogbeide 1.14% Ordinary |
10k at £0.1 | Kayode Ogunsola 1.14% Ordinary |
6.6k at £0.1 | Anthony Ainabe Dalo-cole 0.76% Ordinary |
6.6k at £0.1 | Fabian Ogbe 0.76% Ordinary |
6.6k at £0.1 | Sidiq Oluseye 0.76% Ordinary |
5k at £0.1 | Krenic Global Resources LTD 0.57% Ordinary |
4k at £0.1 | Cyril Uchenna Gwam 0.46% Ordinary |
4k at £0.1 | Ezeugo Isiadinso 0.46% Ordinary |
4k at £0.1 | Toadiy Ventures LTD 0.46% Ordinary |
3.4k at £0.1 | Lawrence Ogbeide 0.39% Ordinary |
3.4k at £0.1 | Oneyor Atie 0.39% Ordinary |
Year | 2014 |
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Net Worth | -£26,841 |
Cash | £2,558 |
Current Liabilities | £59,775 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 29 February |
15 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
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28 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
4 April 2016 | Statement of capital following an allotment of shares on 1 February 2016
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4 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
27 March 2015 | Appointment of Miss Imuetinyan Harriet Ogbiede as a secretary on 20 November 2014 (2 pages) |
27 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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20 November 2014 | Termination of appointment of Ilonka Helena Omosevwerha as a director on 20 November 2014 (1 page) |
20 November 2014 | Termination of appointment of Ilonka Helena Omosevwerha as a secretary on 20 November 2014 (1 page) |
13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
9 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Statement of capital following an allotment of shares on 5 August 2013
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9 April 2014 | Statement of capital following an allotment of shares on 5 August 2013
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29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
21 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
13 March 2013 | Statement of capital following an allotment of shares on 16 February 2013
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19 February 2013 | Statement of capital following an allotment of shares on 15 February 2013
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14 February 2013 | Second filing of SH01 previously delivered to Companies House
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1 February 2013 | Statement of capital following an allotment of shares on 21 January 2013
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1 February 2013 | Statement of capital following an allotment of shares on 28 January 2013
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28 January 2013 | Statement of capital following an allotment of shares on 18 January 2013
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22 January 2013 | Sub-division of shares on 24 December 2012 (5 pages) |
16 January 2013 | Appointment of Ilonka Helena Omosevwerha as a secretary (1 page) |
11 June 2012 | Appointment of Mrs Ilonka Helena Omosevwerha as a director (2 pages) |
27 February 2012 | Incorporation
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27 February 2012 | Incorporation
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