London
NW2 4EX
Secretary Name | Anna De Paula Hanika |
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Nationality | British |
Status | Current |
Appointed | 13 November 2003(14 years, 10 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Correspondence Address | 22 Dartmouth Road London NW2 4EX |
Director Name | Anna De Paula Hanika |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2006(17 years after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Student |
Correspondence Address | 22 Dartmouth Road London NW2 4EX |
Director Name | Nicholas Francis De Paula Hanika |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(3 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 March 2002) |
Role | Structural Engineer |
Correspondence Address | 22 Dartmouth Road London NW2 4EX |
Secretary Name | Julia Hanika |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(3 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 April 2002) |
Role | Company Director |
Correspondence Address | 22 Dartmouth Road London NW2 4EX |
Secretary Name | Marlene Thelma Essex |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 November 2003) |
Role | Company Director |
Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Executors Of Estate Of N.f. De Paula Hanika 50.00% Ordinary |
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1 at £1 | Julia De Paula Hanika 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,948 |
Cash | £4,653 |
Current Liabilities | £9,711 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
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7 March 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
24 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
14 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
6 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
2 January 2008 | Director's particulars changed (1 page) |
21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
26 January 2007 | Return made up to 06/01/07; full list of members (5 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | Return made up to 06/01/06; full list of members (5 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
12 January 2005 | Return made up to 06/01/05; no change of members (4 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
6 April 2004 | Return made up to 06/01/04; no change of members (4 pages) |
19 February 2004 | New secretary appointed (2 pages) |
19 February 2004 | Secretary resigned (1 page) |
26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
10 January 2003 | Return made up to 06/01/03; full list of members (5 pages) |
25 November 2002 | New secretary appointed (2 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Secretary resigned (1 page) |
11 January 2002 | Return made up to 06/01/02; no change of members (4 pages) |
23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
11 January 2001 | Return made up to 06/01/01; no change of members (4 pages) |
29 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
13 January 2000 | Return made up to 06/01/00; full list of members (5 pages) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
22 November 1999 | Director's particulars changed (1 page) |
22 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
20 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
23 January 1998 | Return made up to 06/01/98; no change of members (4 pages) |
4 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
14 March 1997 | Return made up to 06/01/97; no change of members (4 pages) |
22 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
21 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |