61 Praed Street
London
W2 1NS
Secretary Name | Odette Anna Gardias |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 February 2005(1 year, 4 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 13 December 2022) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 68 Knowl Street Stalybridge Cheshire SK15 3AJ |
Secretary Name | Mr Peter Franz Mortimer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ellis Farm Kilby Bridge Leicester LE18 3TF |
Director Name | Odette Anna Gardias |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(1 year, 4 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 28 October 2021) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 68 Knowl Street Stalybridge Cheshire SK15 3AJ |
Registered Address | 10 Corporation Street Stalybridge Cheshire SK15 2JL |
---|---|
Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Dukinfield Stalybridge |
Built Up Area | Greater Manchester |
100 at £1 | Edmund Elgar Mortimer 100.00% Ordinary |
---|
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 28 February |
27 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
---|---|
27 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
12 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
12 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
7 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
15 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
13 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
22 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
14 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
26 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
17 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
11 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Odette Anna Gardias on 1 January 2010 (2 pages) |
11 October 2010 | Director's details changed for Odette Anna Gardias on 1 January 2010 (2 pages) |
3 August 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
12 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
30 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
22 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
21 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
16 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
7 August 2007 | Director's particulars changed (1 page) |
7 January 2007 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
16 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
4 January 2006 | Registered office changed on 04/01/06 from: 68 knowl street stalybridge cheshire SK15 3AJ (1 page) |
4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
29 November 2005 | Return made up to 19/09/05; full list of members (2 pages) |
14 March 2005 | Accounting reference date shortened from 30/09/05 to 28/02/05 (1 page) |
9 February 2005 | New secretary appointed;new director appointed (2 pages) |
9 February 2005 | Secretary resigned (1 page) |
25 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
5 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
19 September 2003 | Incorporation (16 pages) |