Kemp House
London
EC1V 2NX
Secretary Name | Mr Bartosz Wisniewski |
---|---|
Status | Current |
Appointed | 01 January 2020(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 5 Moon Court, Lyme Farm Road London SE12 8JS |
Secretary Name | Miss Aleksandra Wisniewska |
---|---|
Status | Resigned |
Appointed | 01 December 2013(2 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 January 2020) |
Role | Company Director |
Correspondence Address | 5 Moon Court, Lyme Farm Road London SE12 8JS |
Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
---|---|
Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Aleksandra Wisniewska 50.00% Ordinary B |
---|---|
1 at £1 | Bartosz Wisniewski 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,856 |
Cash | £1,916 |
Current Liabilities | £8,238 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 3 September 2021 (2 years, 7 months ago) |
---|---|
Next Return Due | 17 September 2022 (overdue) |
31 March 2023 | Resolutions
|
---|---|
31 March 2023 | Statement of affairs (9 pages) |
31 March 2023 | Appointment of a voluntary liquidator (3 pages) |
31 March 2023 | Registered office address changed from 152 City Road Kemp House London EC1V 2NX to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 31 March 2023 (2 pages) |
1 December 2022 | Compulsory strike-off action has been suspended (1 page) |
22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
26 May 2022 | Micro company accounts made up to 30 September 2020 (5 pages) |
17 May 2022 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
8 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2021 | Compulsory strike-off action has been suspended (1 page) |
14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2020 | Micro company accounts made up to 30 September 2019 (9 pages) |
7 November 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
28 June 2020 | Termination of appointment of Aleksandra Wisniewska as a secretary on 1 January 2020 (1 page) |
28 June 2020 | Appointment of Mr Bartosz Wisniewski as a secretary on 1 January 2020 (2 pages) |
29 October 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
30 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
17 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
30 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
18 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
19 September 2016 | Secretary's details changed for Miss Aleksandra Aftewicz on 26 September 2014 (1 page) |
19 September 2016 | Secretary's details changed for Miss Aleksandra Aftewicz on 26 September 2014 (1 page) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
28 August 2015 | Registered office address changed from 48 Halstead Close Croydon CR0 1TZ to 152 City Road Kemp House London EC1V 2NX on 28 August 2015 (1 page) |
28 August 2015 | Registered office address changed from 48 Halstead Close Croydon CR0 1TZ to 152 City Road Kemp House London EC1V 2NX on 28 August 2015 (1 page) |
23 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
4 December 2013 | Appointment of Miss Aleksandra Aftewicz as a secretary (2 pages) |
4 December 2013 | Appointment of Miss Aleksandra Aftewicz as a secretary (2 pages) |
3 September 2013 | Incorporation
|
3 September 2013 | Incorporation
|