London
SE7 8RQ
Secretary Name | Jenny Shaw Heske |
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Nationality | South African |
Status | Closed |
Appointed | 03 August 2007(1 year, 8 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 29 December 2020) |
Role | Company Director |
Correspondence Address | 3a Sundorne Road London SE7 7PR |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Chantel Cameron 50.00% Ordinary A |
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1 at £1 | Chantel Cameron 50.00% Ordinary B |
Year | 2014 |
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Net Worth | -£199 |
Cash | £11,951 |
Current Liabilities | £12,150 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
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28 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
18 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 August 2016 | Secretary's details changed for Jenny Shaw Heske on 11 August 2016 (1 page) |
11 August 2016 | Director's details changed for Chantel Cameron on 11 August 2016 (2 pages) |
17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 November 2014 | Director's details changed for Chantel Opperman on 21 November 2014 (2 pages) |
19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Director's details changed for Chantel Opperman on 8 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Jenny Shaw Heske on 8 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Jenny Shaw Heske on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Chantel Opperman on 8 November 2011 (2 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
12 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 August 2007 | New secretary appointed (2 pages) |
12 July 2007 | Secretary resigned (1 page) |
22 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
13 October 2006 | Secretary's particulars changed (1 page) |
20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
19 April 2006 | Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
19 April 2006 | New director appointed (1 page) |
23 November 2005 | Director resigned (1 page) |
16 November 2005 | Incorporation (9 pages) |