London
NW5 2RZ
Secretary Name | Pearsonwhite (Corporation) |
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Status | Resigned |
Appointed | 03 September 2013(same day as company formation) |
Correspondence Address | 18 Holly Road Farnborough Hampshire GU14 0EA |
Registered Address | Floor 11 25 Cabot Square London E14 4QZ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
1 at £1 | Sinesi Sabino 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,418 |
Cash | £1 |
Current Liabilities | £2,419 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 10 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (4 months, 4 weeks from now) |
24 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
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16 August 2020 | Director's details changed for Sabino Sinesi on 15 July 2020 (2 pages) |
16 August 2020 | Change of details for Mr Sabino Sinesi as a person with significant control on 15 July 2020 (2 pages) |
8 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
9 March 2020 | Director's details changed for Sabino Sinesi on 1 January 2020 (2 pages) |
9 March 2020 | Change of details for Mr Sabino Sinesi as a person with significant control on 1 January 2020 (2 pages) |
20 November 2019 | Director's details changed for Sabino Sinesi on 1 October 2019 (2 pages) |
20 November 2019 | Change of details for Mr Sabeno Sinesi as a person with significant control on 6 April 2016 (2 pages) |
20 November 2019 | Registered office address changed from 25 Bedford Square London WC1B 3HH England to 7 Torriano Mews London NW5 2RZ on 20 November 2019 (1 page) |
11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
29 November 2018 | Director's details changed for Sabino Sinesi on 22 August 2016 (2 pages) |
21 November 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
18 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
25 October 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) |
10 March 2017 | Registered office address changed from C/O Pearsonwhite 18 Holly Road Farnborough Hampshire GU14 0EA to 25 Bedford Square London WC1B 3HH on 10 March 2017 (1 page) |
10 March 2017 | Registered office address changed from C/O Pearsonwhite 18 Holly Road Farnborough Hampshire GU14 0EA to 25 Bedford Square London WC1B 3HH on 10 March 2017 (1 page) |
22 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (2 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (2 pages) |
20 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
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26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
24 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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26 September 2013 | Termination of appointment of Pearsonwhite as a secretary (1 page) |
26 September 2013 | Termination of appointment of Pearsonwhite as a secretary (1 page) |
3 September 2013 | Incorporation Statement of capital on 2013-09-03
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3 September 2013 | Incorporation Statement of capital on 2013-09-03
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