London
EC3R 6AF
Director Name | Mr Alan Douglas Bell |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Director Name | Ms Brenda Patricia Cocksedge |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2013(4 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 21 March 2013) |
Role | Consultant |
Country of Residence | South Africa |
Correspondence Address | 22 Mount Kos Estate Kosmos Hartbeespoort 0216 South Africa |
Director Name | Mr Dennis Raymond Cook |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2013(4 months, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 19 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Video Court 2 Mountview Road London N4 4SJ |
Director Name | Ms Caroline Mary Meyer |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2013(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 19 November 2013) |
Role | Show Jumping Instructor |
Country of Residence | South Africa |
Correspondence Address | 93 Van Velden Street Schomansville 0216 Hartbeespoort South Africa |
Director Name | Mrs Nancy Bennett |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2013(1 year after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 September 2018) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Postnet Suite #382 Private Bag X0001 0260 Ifafi South Africa |
Secretary Name | City Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2012(same day as company formation) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Secretary Name | CJB Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2013(1 year after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 July 2019) |
Correspondence Address | Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY |
Registered Address | 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2k at £1 | Scft Trustees New Zealand LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
11 December 2020 | Registered office address changed from 58 Warwick Road London W5 5PX United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 11 December 2020 (1 page) |
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11 November 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
9 September 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
12 December 2019 | Registered office address changed from Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England to 58 Warwick Road London W5 5PX on 12 December 2019 (1 page) |
4 November 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
1 October 2019 | Director's details changed for Mr Alessandro Mattia Zanaboni on 1 October 2019 (2 pages) |
1 October 2019 | Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019 (1 page) |
1 October 2019 | Change of details for Mr Alessandro Mattia Zanaboni as a person with significant control on 1 October 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
15 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
15 July 2019 | Termination of appointment of Cjb Secretarial Limited as a secretary on 14 July 2019 (1 page) |
18 December 2018 | Change of details for Mr Alessandro Mattia Zanaboni as a person with significant control on 23 November 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
26 November 2018 | Appointment of Mr Alessandro Mattia Zanaboni as a director on 1 September 2018 (2 pages) |
26 November 2018 | Termination of appointment of Nancy Bennett as a director on 28 September 2018 (1 page) |
24 October 2018 | Second filing of Confirmation Statement dated 21/11/2017 (6 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 September 2018 | Statement of capital following an allotment of shares on 29 December 2016
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14 September 2018 | Secretary's details changed for Cjb Secretarial Limited on 14 September 2018 (1 page) |
29 December 2017 | Confirmation statement made on 21 November 2017 with no updates
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29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
26 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
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19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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24 October 2014 | Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 24 October 2014 (1 page) |
24 October 2014 | Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 24 October 2014 (1 page) |
16 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2013 (16 pages) |
16 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2013 (16 pages) |
29 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 March 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
20 March 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
22 January 2014 | Director's details changed for Mrs Nancy Bennett on 1 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Mrs Nancy Bennett on 1 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Mrs Nancy Bennett on 1 January 2014 (2 pages) |
6 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
Statement of capital on 2013-12-06
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4 December 2013 | Statement of capital following an allotment of shares on 21 November 2013
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4 December 2013 | Statement of capital following an allotment of shares on 21 November 2013
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25 November 2013 | Appointment of Ms Nancy Bennett as a director (2 pages) |
25 November 2013 | Appointment of Ms Nancy Bennett as a director (2 pages) |
25 November 2013 | Termination of appointment of Caroline Meyer as a director (1 page) |
25 November 2013 | Termination of appointment of Caroline Meyer as a director (1 page) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (5 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (5 pages) |
19 November 2013 | Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom to 87C St. Augustines Road London NW1 9RR on 19 November 2013 (1 page) |
19 November 2013 | Termination of appointment of City Secretaries Limited as a secretary (1 page) |
19 November 2013 | Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom to 87C St. Augustines Road London NW1 9RR on 19 November 2013 (1 page) |
19 November 2013 | Appointment of Cjb Secretarial Limited as a secretary (2 pages) |
19 November 2013 | Appointment of Ms Caroline Mary Meyer as a director (2 pages) |
19 November 2013 | Termination of appointment of City Secretaries Limited as a secretary (1 page) |
19 November 2013 | Termination of appointment of Dennis Cook as a director (1 page) |
19 November 2013 | Termination of appointment of Dennis Cook as a director (1 page) |
19 November 2013 | Appointment of Ms Caroline Mary Meyer as a director (2 pages) |
19 November 2013 | Appointment of Cjb Secretarial Limited as a secretary (2 pages) |
26 March 2013 | Appointment of Mr Dennis Raymond Cook as a director (2 pages) |
26 March 2013 | Statement of capital following an allotment of shares on 22 March 2013
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26 March 2013 | Termination of appointment of Brenda Cocksedge as a director (1 page) |
26 March 2013 | Appointment of Mr Dennis Raymond Cook as a director (2 pages) |
26 March 2013 | Termination of appointment of Brenda Cocksedge as a director (1 page) |
26 March 2013 | Statement of capital following an allotment of shares on 22 March 2013
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21 March 2013 | Termination of appointment of Alan Bell as a director (1 page) |
21 March 2013 | Appointment of Brenda Patricia Cocksedge as a director (2 pages) |
21 March 2013 | Appointment of Brenda Patricia Cocksedge as a director (2 pages) |
21 March 2013 | Termination of appointment of Alan Bell as a director (1 page) |
2 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
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2 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
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2 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
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1 November 2012 | Incorporation (45 pages) |
1 November 2012 | Incorporation (45 pages) |