London
W2 1EP
Director Name | Mr Neil Francis McCarthy |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 01 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Melbury House 34 Southborough Road Bromley Kent BR1 2EB |
Director Name | Mr Steven Richard Gingell |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 304 High Street Orpington Kent BR6 0NF |
Registered Address | 24 Conduit Place London W2 1EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
50 at £1 | Neil Francis Mccarthy 50.00% Ordinary |
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50 at £1 | Steven Richard Gingell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,589 |
Cash | £4,505 |
Current Liabilities | £10,995 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
17 November 2017 | Second filing of Confirmation Statement dated 15/10/2016 (7 pages) |
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17 November 2017 | Second filing for the appointment of Neil Francis Mccarthy as a director (6 pages) |
23 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
15 December 2016 | Confirmation statement made on 15 October 2016 with updates
|
17 October 2016 | Secretary's details changed for Mr Steven Richard Gingell on 31 July 2016 (1 page) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
17 March 2016 | Registered office address changed from 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ to Melbury House 34 Southborough Road Bickley Kent BR1 2EB on 17 March 2016 (1 page) |
30 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Registered office address changed from 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ England to 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ on 28 October 2014 (1 page) |
28 October 2014 | Registered office address changed from C/O Taxassist Accountants 304 High Street Orpington Kent BR6 0NF to 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ on 28 October 2014 (1 page) |
15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
19 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
30 January 2013 | Appointment of Mr Neil Francis Mccarthy as a director (2 pages) |
30 January 2013 | Appointment of Mr Neil Francis Mccarthy as a director
|
19 December 2012 | Director's details changed (3 pages) |
18 December 2012 | Termination of appointment of Steven Gingell as a director (1 page) |
15 October 2012 | Incorporation (23 pages) |