London
NW6 4TH
Director Name | Simon Mark Collins |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 9 months (closed 15 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Percy Road London N12 8BY |
Secretary Name | Vivian Emmy Taylor |
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Status | Closed |
Appointed | 13 August 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 9 months (closed 15 May 2018) |
Role | Company Director |
Correspondence Address | 1 Victoria Rise Hilgrove Road London NW6 4TH |
Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
50 at £1 | Allan Raymond Taylor 50.00% Ordinary |
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50 at £1 | Vivian Emmy Taylor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,531 |
Cash | £3,676 |
Current Liabilities | £9,205 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 November 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
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4 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Director's details changed for Simon Mark Collins on 26 July 2015 (2 pages) |
16 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
30 July 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
22 August 2013 | Appointment of Simon Collins as a director (2 pages) |
22 August 2013 | Appointment of Vivian Emmy Taylor as a secretary (2 pages) |
26 July 2013 | Incorporation
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