Saltburn-By-The-Sea
Cleveland
TS12 1HR
Secretary Name | Mrs Elaine Doyle |
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Status | Closed |
Appointed | 18 March 2016(2 years after company formation) |
Appointment Duration | 7 years, 2 months (closed 13 June 2023) |
Role | Company Director |
Correspondence Address | Pyramid House 954 High Road London N12 9RT |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Registered Address | Pyramid House 954 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Eugene Michael Doyle 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £68,682 |
Cash | £62,851 |
Current Liabilities | £37,333 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
18 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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16 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
10 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
21 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
11 October 2016 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Pyramid House 954 High Road London N12 9RT on 11 October 2016 (1 page) |
11 October 2016 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Pyramid House 954 High Road London N12 9RT on 11 October 2016 (1 page) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 March 2016 | Resolutions
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31 March 2016 | Resolutions
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21 March 2016 | Appointment of Mrs Elaine Doyle as a secretary on 18 March 2016 (2 pages) |
21 March 2016 | Appointment of Mrs Elaine Doyle as a secretary on 18 March 2016 (2 pages) |
21 March 2016 | Statement of capital following an allotment of shares on 18 March 2016
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21 March 2016 | Statement of capital following an allotment of shares on 18 March 2016
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15 March 2016 | Director's details changed for Mr Eugene Michael Doyle on 15 March 2016 (2 pages) |
15 March 2016 | Director's details changed for Mr Eugene Michael Doyle on 15 March 2016 (2 pages) |
9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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14 December 2014 | Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page) |
14 December 2014 | Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page) |
14 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 April 2014 | Appointment of Mr Eugene Michael Doyle as a director (2 pages) |
9 April 2014 | Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 April 2014 (1 page) |
9 April 2014 | Appointment of Mr Eugene Michael Doyle as a director (2 pages) |
9 April 2014 | Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 April 2014 (1 page) |
9 April 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
9 April 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
9 April 2014 | Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 April 2014 (1 page) |
5 March 2014 | Incorporation Statement of capital on 2014-03-05
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5 March 2014 | Incorporation Statement of capital on 2014-03-05
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