Walthamstow
London
E17 4EE
Director Name | Mr Nigel Wallace |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
50 at £1 | Nigel Wallace 50.00% Ordinary |
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50 at £1 | Paulena Panayiotou 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
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15 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
10 February 2022 | Confirmation statement made on 1 February 2022 with updates (4 pages) |
6 October 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
25 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
10 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
3 February 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
17 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
1 February 2019 | Confirmation statement made on 1 February 2019 with updates (5 pages) |
1 February 2019 | Termination of appointment of Nigel Wallace as a director on 1 February 2019 (1 page) |
31 January 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
25 July 2018 | Change of details for Mrs Paulena Panayiotou as a person with significant control on 31 May 2018 (2 pages) |
25 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2018 | Cessation of Nigel Wallace as a person with significant control on 31 May 2018 (1 page) |
24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2018 | Confirmation statement made on 7 May 2018 with updates (5 pages) |
3 April 2018 | Registered office address changed from 23 Chisholm Road Richmond Surrey TW10 6JH to Sterling House Fulbourne Road Walthamstow London E17 4EE on 3 April 2018 (1 page) |
3 April 2018 | Director's details changed for Mrs Paulena Panayiotou on 29 March 2018 (2 pages) |
29 March 2018 | Director's details changed for Mr Nigel Wallace on 29 March 2018 (2 pages) |
9 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
4 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
4 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
17 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
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17 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
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17 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
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7 May 2014 | Incorporation Statement of capital on 2014-05-07
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7 May 2014 | Incorporation Statement of capital on 2014-05-07
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