Jar
1358
Norway
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 15 December 2017(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2009(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2017(8 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 December 2017) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Jan Bjerk 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,796 |
Cash | £754 |
Current Liabilities | £16,013 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
16 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
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14 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
26 August 2020 | Notification of Jan Bjerk as a person with significant control on 6 April 2016 (2 pages) |
26 August 2020 | Withdrawal of a person with significant control statement on 26 August 2020 (2 pages) |
11 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
9 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
29 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 December 2017 | Termination of appointment of Online Nominees Limited as a secretary on 15 December 2017 (1 page) |
19 December 2017 | Appointment of Online Corporate Secretaries Limited as a secretary on 15 December 2017 (2 pages) |
16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2017 | Appointment of Online Nominees Limited as a secretary on 15 December 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
14 December 2017 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 14 December 2017 (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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6 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page) |
7 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page) |
5 September 2009 | Incorporation (12 pages) |
5 September 2009 | Incorporation (12 pages) |