London
SW12 9LD
Director Name | Roberta Pirotto |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 December 2012(same day as company formation) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 150 Elsley Road London SW11 5LQ |
Registered Address | 24 Cathles Road Clapham South London SW12 9LD |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Balham |
Built Up Area | Greater London |
6 at £1 | Paul Quinlan 60.00% Ordinary |
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4 at £1 | Roberta Pirotto 40.00% Ordinary |
Year | 2014 |
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Net Worth | £45 |
Cash | £140 |
Current Liabilities | £36,378 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
6 March 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
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12 December 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
23 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
9 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 September 2014 | Registered office address changed from 150 Elsley Road London SW11 5LQ to 24 Cathles Road Clapham South London SW12 9LD on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from 150 Elsley Road London SW11 5LQ to 24 Cathles Road Clapham South London SW12 9LD on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from 150 Elsley Road London SW11 5LQ to 24 Cathles Road Clapham South London SW12 9LD on 5 September 2014 (1 page) |
5 September 2014 | Director's details changed for Paul Quinlan on 6 January 2014 (2 pages) |
5 September 2014 | Director's details changed for Paul Quinlan on 6 January 2014 (2 pages) |
5 September 2014 | Director's details changed for Paul Quinlan on 6 January 2014 (2 pages) |
7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Termination of appointment of Roberta Pirotto as a director (1 page) |
7 January 2014 | Termination of appointment of Roberta Pirotto as a director (1 page) |
7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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20 December 2012 | Incorporation (27 pages) |
20 December 2012 | Incorporation (27 pages) |