London
SW8 1TD
Secretary Name | Sallows Associates Ltd (Corporation) |
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Status | Current |
Appointed | 27 May 2016(2 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months |
Correspondence Address | 99 Western Road Lewes East Sussex BN7 1RS |
Secretary Name | Mr Timothy Eustace |
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Status | Resigned |
Appointed | 25 November 2013(5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 January 2016) |
Role | Company Director |
Correspondence Address | 7 Gardiner Close Abingdon Oxon OX14 3YA |
Secretary Name | Durrants Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 2013(same day as company formation) |
Correspondence Address | 11 Amwell Street London EC1R 1UL |
Registered Address | 11 Amwell Street London EC1R 1UL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 7 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (1 month, 3 weeks from now) |
15 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
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9 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
10 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
11 June 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
5 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 May 2016 | Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages) |
27 May 2016 | Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages) |
16 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
20 January 2016 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page) |
20 January 2016 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page) |
26 May 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
26 May 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
11 December 2014 | Statement of capital following an allotment of shares on 11 December 2014
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11 December 2014 | Statement of capital following an allotment of shares on 11 December 2014
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11 August 2014 | Resolutions
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11 August 2014 | Resolutions
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11 August 2014 | Resolutions
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11 August 2014 | Resolutions
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25 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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10 June 2014 | Resolutions
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10 June 2014 | Resolutions
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15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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20 December 2013 | Statement of capital following an allotment of shares on 20 December 2013
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20 December 2013 | Statement of capital following an allotment of shares on 20 December 2013
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9 December 2013 | Statement of capital following an allotment of shares on 9 December 2013
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9 December 2013 | Statement of capital following an allotment of shares on 9 December 2013
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9 December 2013 | Statement of capital following an allotment of shares on 9 December 2013
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6 December 2013 | Resolutions
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6 December 2013 | Resolutions
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2 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
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2 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
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2 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
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29 November 2013 | Termination of appointment of Durrants Nominees Limited as a secretary on 25 November 2013 (1 page) |
29 November 2013 | Termination of appointment of Durrants Nominees Limited as a secretary on 25 November 2013 (1 page) |
29 November 2013 | Appointment of Mr Timothy Eustace as a secretary on 25 November 2013 (2 pages) |
29 November 2013 | Appointment of Mr Timothy Eustace as a secretary on 25 November 2013 (2 pages) |
26 July 2013 | Change of name notice (2 pages) |
26 July 2013 | Company name changed virtual zone world 1 LIMITED\certificate issued on 26/07/13
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26 July 2013 | Company name changed virtual zone world 1 LIMITED\certificate issued on 26/07/13
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26 July 2013 | Change of name notice (2 pages) |
24 June 2013 | Incorporation (47 pages) |
24 June 2013 | Incorporation (47 pages) |