Harlow
Essex
CM19 5RF
Secretary Name | Nancy Dontor |
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Nationality | British |
Status | Current |
Appointed | 06 September 2007(4 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Correspondence Address | 76 Taylifers Harlow Essex CM19 5RF |
Director Name | Denis Asiedu Asiem |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2007(same day as company formation) |
Role | Marketer |
Correspondence Address | 76 Taylifers Harlow Essex CM19 5RF |
Secretary Name | Yussif Salford |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Taylifers Harlow Essex CM19 5RF |
Director Name | Mr Ernest Addotey |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2008(1 year, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 10 December 2009) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Morton House Benton Lane London SE27 7TZ |
Registered Address | 76 Taylifer Harlow Essex CM19 5RF |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Sumners and Kingsmoor |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£4,657 |
Cash | £294 |
Current Liabilities | £4,951 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 May 2024 (2 weeks, 6 days from now) |
7 July 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
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1 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
28 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
1 April 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
7 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
7 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
7 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
28 June 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
5 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
4 December 2018 | Resolutions
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29 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
16 March 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
11 July 2017 | Notification of Raymond William as a person with significant control on 12 February 2017 (2 pages) |
11 July 2017 | Notification of Raymond William as a person with significant control on 12 February 2017 (2 pages) |
11 July 2017 | Notification of Raymond William as a person with significant control on 11 July 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
15 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
5 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
24 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
14 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
14 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
14 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Raymond Williams on 2 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Raymond Williams on 2 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Raymond Williams on 2 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Termination of appointment of Ernest Addotey as a director (1 page) |
21 December 2009 | Termination of appointment of Ernest Addotey as a director (1 page) |
21 December 2009 | Registered office address changed from 10 Morton House Benton Lane London SE27 7TZ on 21 December 2009 (1 page) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Registered office address changed from 10 Morton House Benton Lane London SE27 7TZ on 21 December 2009 (1 page) |
1 July 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
1 July 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
6 May 2009 | Registered office changed on 06/05/2009 from 76 taylifers harlow essex CM19 5RF (1 page) |
6 May 2009 | Director appointed mr ernest addotey (1 page) |
6 May 2009 | Location of debenture register (1 page) |
6 May 2009 | Director appointed mr ernest addotey (1 page) |
6 May 2009 | Location of debenture register (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from 76 taylifers harlow essex CM19 5RF (1 page) |
6 May 2009 | Location of register of members (1 page) |
6 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
6 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
6 May 2009 | Location of register of members (1 page) |
15 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
11 September 2007 | New secretary appointed (1 page) |
11 September 2007 | New secretary appointed (1 page) |
7 September 2007 | New secretary appointed (1 page) |
7 September 2007 | New secretary appointed (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
8 May 2007 | Incorporation (14 pages) |
8 May 2007 | Incorporation (14 pages) |