Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2017-12-31 | |
|---|---|---|
| Net Worth | £104,720 | 0% |
| Liabilities | £104,720 | 0% |
| Total assets | £209,440 | 0% |
| Shareholder's funds | £104,720 | 0% |
| Total liabilities | £104,720 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00549103 |
| Record last updated | Friday, March 10, 2023 1:01:34 PM UTC |
| Official Address | 41 Dover Street West End There are 773 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S4NS |
| Sector | Other manufacturing n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 10, 2022 | Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights | |
| Registry | Mar 10, 2022 | Resignation of 2 people: one Shareholder (Above 75%) As a Trustee Of a Trust | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Financials | Sep 20, 2013 | Annual accounts | |
| Registry | Jun 12, 2013 | Notice of striking-off action discontinued | |
| Registry | Jun 11, 2013 | First notification of strike-off action in london gazette | |
| Registry | Jun 10, 2013 | Annual return | |
| Financials | Sep 27, 2012 | Annual accounts | |
| Registry | Apr 5, 2012 | Annual return | |
| Financials | Oct 3, 2011 | Annual accounts | |
| Registry | Apr 7, 2011 | Annual return | |
| Financials | Sep 23, 2010 | Annual accounts | |
| Registry | Mar 15, 2010 | Annual return | |
| Financials | May 20, 2009 | Annual accounts | |
| Financials | Apr 27, 2009 | Annual accounts 5491... | |
| Registry | Feb 10, 2009 | Annual return | |
| Registry | Feb 13, 2008 | Annual return 5491... | |
| Financials | Oct 18, 2007 | Annual accounts | |
| Financials | Oct 18, 2007 | Annual accounts 5491... | |
| Registry | Apr 5, 2007 | Annual return | |
| Registry | Mar 9, 2006 | Annual return 5491... | |
| Financials | Nov 30, 2005 | Annual accounts | |
| Registry | Nov 9, 2005 | Resignation of a director | |
| Registry | Mar 24, 2005 | Annual return | |
| Financials | Nov 24, 2004 | Annual accounts | |
| Registry | Feb 14, 2004 | Annual return | |
| Financials | Nov 14, 2003 | Annual accounts | |
| Registry | Mar 11, 2003 | Annual return | |
| Financials | Nov 4, 2002 | Annual accounts | |
| Registry | Apr 5, 2002 | Annual return | |
| Registry | Mar 25, 2002 | Appointment of a secretary | |
| Registry | Nov 27, 2001 | Resignation of a director | |
| Financials | Oct 1, 2001 | Annual accounts | |
| Registry | Aug 3, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 2, 2001 | Appointment of a man as Secretary | |
| Registry | Apr 12, 2001 | Annual return | |
| Financials | Aug 29, 2000 | Annual accounts | |
| Registry | Feb 15, 2000 | Annual return | |
| Financials | Oct 5, 1999 | Annual accounts | |
| Registry | Feb 18, 1999 | Annual return | |
| Financials | Jul 20, 1998 | Annual accounts | |
| Registry | Mar 5, 1998 | Annual return | |
| Financials | Aug 21, 1997 | Annual accounts | |
| Registry | Apr 23, 1997 | Annual return | |
| Registry | Sep 16, 1996 | Annual return 5491... | |
| Financials | Sep 16, 1996 | Annual accounts | |
| Registry | Apr 21, 1996 | Change in situation or address of registered office | |
| Financials | Oct 18, 1995 | Annual accounts | |
| Registry | Feb 21, 1995 | Director's particulars changed | |
| Registry | Feb 21, 1995 | Annual return | |
| Registry | Oct 20, 1994 | Director resigned, new director appointed | |
| Registry | Oct 17, 1994 | Change in situation or address of registered office | |
| Financials | Sep 30, 1994 | Annual accounts | |
| Registry | Feb 21, 1994 | Location of register of members address changed | |
| Registry | Feb 21, 1994 | Annual return | |
| Financials | Oct 26, 1993 | Annual accounts | |
| Registry | Feb 19, 1993 | Annual return | |
| Registry | Dec 22, 1992 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Financials | Dec 14, 1992 | Annual accounts | |
| Registry | Feb 17, 1992 | Annual return | |
| Registry | Feb 6, 1992 | Appointment of a man as Economist and Director | |
| Financials | Dec 13, 1991 | Annual accounts | |
| Registry | Mar 12, 1991 | Annual return | |
| Financials | Mar 12, 1991 | Annual accounts | |
| Registry | Oct 31, 1989 | Change in situation or address of registered office | |
| Financials | Oct 3, 1989 | Annual accounts | |
| Registry | Oct 3, 1989 | Annual return | |
| Financials | Apr 11, 1989 | Annual accounts | |
| Registry | Apr 11, 1989 | Annual return | |
| Registry | Jan 16, 1989 | Annual return 5491... | |
| Financials | Oct 22, 1987 | Annual accounts | |
| Registry | Oct 22, 1987 | Annual return | |
| Registry | Jan 5, 1987 | Annual return 5491... | |
| Financials | Jan 5, 1987 | Annual accounts | |
| Registry | May 12, 1955 | Miscellaneous document | |
