Wadeson Street
London
E2 9NQ
Director Name | Mr Marco Tassone |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 19 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Barnes House Wadeson Street London E2 9NQ |
Website | www.thehiveskincare.com |
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Telephone | 020 89814412 |
Telephone region | London |
Registered Address | Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
1 at £1 | Mr Marco Tassone 50.00% Ordinary |
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1 at £1 | Ms Ilaria Giovannini 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,724 |
Cash | £7,965 |
Current Liabilities | £1,738 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Next Accounts Due | 31 March 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 January 2023 (1 year, 3 months ago) |
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Next Return Due | 26 January 2024 (overdue) |
1 March 2023 | Liquidators' statement of receipts and payments to 25 January 2023 (26 pages) |
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12 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
21 June 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
15 February 2022 | Registered office address changed from 286-290 Cambridge Heath Road London E2 9DA England to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 15 February 2022 (2 pages) |
15 February 2022 | Appointment of a voluntary liquidator (3 pages) |
15 February 2022 | Resolutions
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4 February 2022 | Statement of affairs (10 pages) |
12 January 2022 | Confirmation statement made on 12 January 2022 with updates (4 pages) |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
23 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
10 November 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
14 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
6 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 July 2015 | Registered office address changed from 24 Barnes House Wadeson Street London E2 9NQ to 286-290 Cambridge Heath Road London E2 9DA on 29 July 2015 (1 page) |
29 July 2015 | Registered office address changed from 24 Barnes House Wadeson Street London E2 9NQ to 286-290 Cambridge Heath Road London E2 9DA on 29 July 2015 (1 page) |
30 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
31 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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19 June 2013 | Incorporation
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19 June 2013 | Incorporation
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