London
EC2A 2DX
Director Name | Mrs Johanna Marleena Flood |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 13 November 2012(same day as company formation) |
Role | Forester |
Country of Residence | Finland |
Correspondence Address | 151 Tolmers Road Cuffley EN6 4JP |
Registered Address | 31-41 Worship Street London EC2A 2DX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Niall James Flood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £754 |
Cash | £1,000 |
Current Liabilities | £11,456 |
Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
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11 October 2017 | Registered office address changed from Laser House 132.140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page) |
16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
25 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
16 November 2016 | Director's details changed for Mr Niall James Flood on 10 November 2016 (2 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
6 August 2015 | Registered office address changed from 9 Daleside Drive Daleside Drive Potters Bar Hertfordshire EN6 2LL England to Laser House 132.140 Goswell Road London EC1V 7DY on 6 August 2015 (1 page) |
6 August 2015 | Registered office address changed from 9 Daleside Drive Daleside Drive Potters Bar Hertfordshire EN6 2LL England to Laser House 132.140 Goswell Road London EC1V 7DY on 6 August 2015 (1 page) |
5 August 2015 | Director's details changed for Mr Niall James Flood on 1 February 2015 (2 pages) |
5 August 2015 | Director's details changed for Mr Niall James Flood on 1 February 2015 (2 pages) |
12 January 2015 | Director's details changed for Mr Niall James Flood on 12 January 2015 (2 pages) |
12 January 2015 | Registered office address changed from 182 Rainsford Road Chelmsford Essex CM1 2PD to 9 Daleside Drive Daleside Drive Potters Bar Hertfordshire EN6 2LL on 12 January 2015 (1 page) |
16 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
17 January 2014 | Director's details changed for Mr Niall James Flood on 1 December 2012 (2 pages) |
17 January 2014 | Director's details changed for Mr Niall James Flood on 1 December 2012 (2 pages) |
17 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
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10 December 2012 | Registered office address changed from 182 Rainsford Road Chelmsford Essex CM1 2PD England on 10 December 2012 (1 page) |
10 December 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 December 2012 (1 page) |
13 November 2012 | Incorporation
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13 November 2012 | Termination of appointment of Johanna Flood as a director (1 page) |