London
SW1X 9EJ
Secretary Name | Indispensable Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2012(same day as company formation) |
Correspondence Address | 3a Pont Street London SW1X 9EJ |
Registered Address | Flat 38 29 Macaulay Road London SW4 0QP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Clapham Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Concetto Valerio Marletta 50.00% Ordinary |
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100 at £1 | Concetto Valerio Marletta 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £42,423 |
Cash | £44,881 |
Current Liabilities | £175,018 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (7 months from now) |
13 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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30 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
7 January 2023 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
23 November 2022 | Registered office address changed from 23 Royal View Victoria Bridge Road Bath BA2 3GG England to 18 18 Great Pulteney Street 2nd Floor Apartment Bath BA2 4BR on 23 November 2022 (1 page) |
23 November 2022 | Registered office address changed from 18 18 Great Pulteney Street 2nd Floor Apartment Bath BA2 4BR England to 18 Great Pulteney Street 2nd Floor Apartment Bath BA2 4BR on 23 November 2022 (1 page) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
31 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
14 December 2021 | Registered office address changed from 12 Frederick House Midland Road Bath BA2 3GA England to 23 Royal View Victoria Bridge Road Bath BA2 3GG on 14 December 2021 (1 page) |
2 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2021 | Registered office address changed from 3a Pont Street London SW1X 9EJ to 12 Frederick House Midland Road Bath BA2 3GA on 19 May 2021 (1 page) |
24 March 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
25 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (13 pages) |
14 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
1 November 2019 | Director's details changed for Concetto Valerio Marietta on 26 October 2019 (2 pages) |
31 October 2019 | Director's details changed for Concetto Valerio Marietta on 26 October 2019 (2 pages) |
27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
12 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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2 November 2015 | Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 January 2015 | Registered office address changed from 3 Pont Street London SW1X 9EJ to 4Th Floor Sussex House 143 Long Acre London WC2E 9AD on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 3 Pont Street London SW1X 9EJ to 4Th Floor Sussex House 143 Long Acre London WC2E 9AD on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 3 Pont Street London SW1X 9EJ to 4Th Floor Sussex House 143 Long Acre London WC2E 9AD on 9 January 2015 (1 page) |
11 November 2014 | Termination of appointment of Indispensable Limited as a secretary on 1 October 2014 (1 page) |
11 November 2014 | Termination of appointment of Indispensable Limited as a secretary on 1 October 2014 (1 page) |
11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Termination of appointment of Indispensable Limited as a secretary on 1 October 2014 (1 page) |
11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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30 September 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
30 September 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
30 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
14 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
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26 November 2012 | Incorporation (48 pages) |
26 November 2012 | Incorporation (48 pages) |