London
N22 8HH
Director Name | Mr Juergen Heddrich |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Sunnyhill Road Streatham London SW16 2UG |
Registered Address | 91 Sunnyhill Road Streatham London SW16 2UG |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Wells |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Juergen Heddrich 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,657 |
Cash | £1 |
Current Liabilities | £1,614 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 November 2017 | Notification of Charles Olu Afabor as a person with significant control on 1 October 2017 (2 pages) |
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27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
24 November 2017 | Appointment of Mr. Charles Olu Afabor as a director on 1 October 2017 (2 pages) |
21 November 2017 | Cessation of Juergen Heddrich as a person with significant control on 1 October 2017 (1 page) |
21 November 2017 | Termination of appointment of Juergen Heddrich as a director on 1 October 2017 (1 page) |
20 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
7 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Director's details changed for Mr Juergen Heddrich on 20 October 2015 (2 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
17 October 2014 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG England to C/O Lichfield & Co. 91 Sunnyhill Road Streatham London SW16 2UG on 17 October 2014 (1 page) |
17 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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18 September 2013 | Incorporation Statement of capital on 2013-09-18
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