Full Company Report |
Includes
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Last balance sheet date | 2024-06-30 | |
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Employees | £1 | 0% |
Total assets | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 00364184 |
Record last updated | Tuesday, April 25, 2023 4:39:52 AM UTC |
Official Address | 19 Great Queen Street Holborn And Covent Garden There are 1,436 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC2B5BE |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Nov 21, 2022 | Resignation of one Director (a man) | |
Registry | May 1, 2019 | Resignation of one Secretary (a man) | |
Registry | May 1, 2019 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Sep 13, 2013 | Annual accounts | |
Registry | Jun 4, 2013 | Annual return | |
Registry | May 21, 2013 | Auditor's letter of resignation | |
Registry | May 14, 2013 | Auditor's letter of resignation 3641... | |
Financials | Sep 11, 2012 | Annual accounts | |
Registry | Jun 7, 2012 | Annual return | |
Registry | Jun 7, 2011 | Annual return 3641... | |
Registry | Jun 7, 2011 | Change of particulars for director | |
Registry | Jun 7, 2011 | Change of particulars for director 3641... | |
Registry | Jun 7, 2011 | Change of particulars for secretary | |
Financials | Jun 7, 2011 | Annual accounts | |
Financials | Jul 29, 2010 | Annual accounts 3641... | |
Registry | Jun 21, 2010 | Annual return | |
Registry | Jun 21, 2010 | Change of particulars for director | |
Financials | Sep 18, 2009 | Annual accounts | |
Registry | Jun 15, 2009 | Annual return | |
Financials | Oct 1, 2008 | Annual accounts | |
Registry | Jun 17, 2008 | Annual return | |
Financials | Aug 20, 2007 | Annual accounts | |
Registry | Jun 18, 2007 | Annual return | |
Financials | Jul 26, 2006 | Annual accounts | |
Registry | Jun 20, 2006 | Annual return | |
Financials | Sep 14, 2005 | Annual accounts | |
Registry | Jun 21, 2005 | Annual return | |
Registry | May 26, 2005 | Particulars of a mortgage or charge | |
Financials | Jul 1, 2004 | Annual accounts | |
Registry | Jun 22, 2004 | Annual return | |
Financials | Jul 20, 2003 | Annual accounts | |
Registry | Jun 13, 2003 | Annual return | |
Registry | Mar 14, 2003 | Resignation of a director | |
Financials | Oct 14, 2002 | Annual accounts | |
Registry | Jul 26, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 17, 2002 | Memorandum of association | |
Registry | Jul 17, 2002 | £ nc 1000/1500000 | |
Registry | Jul 17, 2002 | Notice of increase in nominal capital | |
Registry | Jul 17, 2002 | Section 175 comp act 06 08 | |
Registry | Jul 17, 2002 | Authorised allotment of shares and debentures | |
Registry | Jun 16, 2002 | Annual return | |
Financials | Jul 16, 2001 | Annual accounts | |
Registry | Jun 18, 2001 | Annual return | |
Financials | Sep 20, 2000 | Annual accounts | |
Registry | Jun 13, 2000 | Annual return | |
Registry | Feb 9, 2000 | Appointment of a director | |
Registry | Jan 28, 2000 | Change of name certificate | |
Financials | Oct 25, 1999 | Annual accounts | |
Registry | Jun 16, 1999 | Annual return | |
Financials | Oct 28, 1998 | Annual accounts | |
Registry | Jun 18, 1998 | Annual return | |
Financials | Sep 29, 1997 | Annual accounts | |
Registry | Jun 11, 1997 | Annual return | |
Financials | Oct 29, 1996 | Annual accounts | |
Registry | Jun 28, 1996 | Director resigned, new director appointed | |
Registry | Jun 28, 1996 | Annual return | |
Registry | Jun 12, 1996 | Director resigned, new director appointed | |
Registry | May 16, 1996 | Appointment of a man as Accountant and Director | |
Financials | Oct 26, 1995 | Annual accounts | |
Registry | Jun 16, 1995 | Annual return | |
Registry | Jan 6, 1995 | Director resigned, new director appointed | |
Registry | Oct 31, 1994 | Appointment of a man as Secretary | |
Financials | Jul 5, 1994 | Annual accounts | |
Registry | Jun 24, 1994 | Annual return | |
Financials | Nov 3, 1993 | Annual accounts | |
Registry | Jun 29, 1993 | Annual return | |
Financials | Aug 18, 1992 | Annual accounts | |
Registry | Aug 3, 1992 | Annual return | |
Financials | Jul 3, 1991 | Annual accounts | |
Registry | Jul 3, 1991 | Annual return | |
Registry | Jun 6, 1991 | Director resigned, new director appointed | |
Registry | Jun 1, 1991 | Appointment of a man as Company Director and Director | |
Financials | Aug 6, 1990 | Annual accounts | |
Registry | Aug 6, 1990 | Annual return | |
Financials | Aug 2, 1989 | Annual accounts | |
Registry | Aug 2, 1989 | Annual return | |
Financials | Oct 10, 1988 | Annual accounts | |
Registry | Oct 10, 1988 | Annual return | |
Financials | Oct 9, 1987 | Annual accounts | |
Registry | Oct 9, 1987 | Annual return | |
Registry | Sep 11, 1986 | Annual return 3641... | |
Financials | Sep 11, 1986 | Annual accounts |