London
SE1 4NU
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Mark Bouman |
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Nationality | Dutch |
Status | Resigned |
Appointed | 15 April 1999(same day as company formation) |
Role | Designer/Supervisor |
Correspondence Address | 59 Chartham Court Canterbury Crescent London SW9 7PT |
Secretary Name | Reginald Flippo |
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Nationality | Dutch |
Status | Resigned |
Appointed | 14 April 2001(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2009) |
Role | Designer |
Correspondence Address | 54 Charing Cross Mansions 26 Charing Cross Road London WC2H 0DH |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1999(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rawreth |
Ward | Downhall and Rawreth |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Constantinus Vollmuller 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,508 |
Cash | £7,106 |
Current Liabilities | £18,119 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 15 April 2023 (1 year ago) |
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Next Return Due | 29 April 2024 (1 week, 1 day from now) |
22 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
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24 May 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
25 May 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
13 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
13 June 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
1 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
30 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
26 May 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
22 May 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
13 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
13 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
20 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
20 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
14 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
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14 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
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10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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22 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
22 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
21 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
8 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
8 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 May 2010 | Director's details changed for Constantinus Vollmuller on 15 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Director's details changed for Constantinus Vollmuller on 15 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
17 July 2009 | Appointment terminated secretary reginald flippo (1 page) |
17 July 2009 | Appointment terminated secretary reginald flippo (1 page) |
10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
20 April 2009 | Secretary's change of particulars / reginald flippo / 31/03/2009 (1 page) |
20 April 2009 | Director's change of particulars / constantinus vollmuller / 31/03/2009 (1 page) |
20 April 2009 | Secretary's change of particulars / reginald flippo / 31/03/2009 (1 page) |
20 April 2009 | Director's change of particulars / constantinus vollmuller / 31/03/2009 (1 page) |
20 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
12 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
12 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
27 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
27 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
30 May 2006 | Return made up to 15/04/06; full list of members
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30 May 2006 | Return made up to 15/04/06; full list of members
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5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
12 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
12 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
6 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
6 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
25 May 2004 | Return made up to 15/04/04; full list of members
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25 May 2004 | Return made up to 15/04/04; full list of members
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27 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
27 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
16 August 2002 | Director's particulars changed (1 page) |
16 August 2002 | Return made up to 15/04/02; full list of members
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16 August 2002 | Director's particulars changed (1 page) |
16 August 2002 | Secretary's particulars changed (1 page) |
16 August 2002 | Secretary's particulars changed (1 page) |
16 August 2002 | Return made up to 15/04/02; full list of members
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23 May 2001 | New secretary appointed (2 pages) |
23 May 2001 | Secretary resigned (1 page) |
23 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
23 May 2001 | New secretary appointed (2 pages) |
23 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
23 May 2001 | Secretary resigned (1 page) |
16 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
16 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
8 September 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
8 September 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
8 May 2000 | Return made up to 15/04/00; full list of members
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8 May 2000 | Return made up to 15/04/00; full list of members
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20 July 1999 | New secretary appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | Registered office changed on 20/07/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
20 July 1999 | Registered office changed on 20/07/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New secretary appointed (2 pages) |
22 April 1999 | Secretary resigned (1 page) |
22 April 1999 | Secretary resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
15 April 1999 | Incorporation (16 pages) |
15 April 1999 | Incorporation (16 pages) |