Dresden
Germany
01069
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Torsten Menkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,083 |
Cash | £16,044 |
Current Liabilities | £7,955 |
Latest Accounts | 29 April 2023 (11 months ago) |
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Next Accounts Due | 29 January 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 April |
Latest Return | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
14 November 2022 | Confirmation statement made on 12 November 2022 with updates (4 pages) |
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8 November 2022 | Micro company accounts made up to 29 April 2022 (4 pages) |
15 November 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
29 July 2021 | Micro company accounts made up to 29 April 2021 (4 pages) |
13 January 2021 | Micro company accounts made up to 29 April 2020 (4 pages) |
12 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
13 November 2019 | Micro company accounts made up to 29 April 2019 (4 pages) |
12 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
12 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
3 September 2018 | Micro company accounts made up to 29 April 2018 (4 pages) |
24 April 2018 | Director's details changed for Torsten Menkens on 24 April 2018 (2 pages) |
13 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
13 September 2017 | Micro company accounts made up to 29 April 2017 (3 pages) |
13 September 2017 | Micro company accounts made up to 29 April 2017 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 29 April 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 29 April 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
28 June 2016 | Director's details changed for Torsten Menkens on 28 June 2016 (2 pages) |
28 June 2016 | Director's details changed for Torsten Menkens on 28 June 2016 (2 pages) |
30 March 2016 | Total exemption small company accounts made up to 29 April 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 29 April 2015 (5 pages) |
21 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
21 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
9 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
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12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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11 October 2013 | Termination of appointment of Clifford Wing as a director (2 pages) |
11 October 2013 | Termination of appointment of Clifford Wing as a director (2 pages) |
15 July 2013 | Appointment of Torsten Menkens as a director (3 pages) |
15 July 2013 | Appointment of Torsten Menkens as a director (3 pages) |
2 April 2013 | Incorporation
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2 April 2013 | Incorporation
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