Saffron Walden
Cambridgeshire
CB11 3YG
Director Name | Mrs Susan Nicola Joannou |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2014(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 17 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Green Rickling Green Saffron Walden Cambridgeshire CB11 3YG |
Secretary Name | Mr John Joannou |
---|---|
Status | Closed |
Appointed | 08 April 2021(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 17 October 2023) |
Role | Company Director |
Correspondence Address | 4 The Green Rickling Green Saffron Walden CB11 3YG |
Director Name | Mr John Joannou |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2010(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 4 The Green Rickling Green Saffron Walden Cambridgeshire CB11 3YG |
Registered Address | 4 The Green Rickling Green Saffron Walden Cambridgeshire CB11 3YG |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Quendon and Rickling |
Ward | Newport |
Built Up Area | Rickling Green |
1 at £1 | John Joannou 50.00% Ordinary |
---|---|
1 at £1 | Susan Joannou 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £120,257 |
Cash | £152,678 |
Current Liabilities | £37,821 |
Latest Accounts | 6 February 2023 (1 year, 2 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 06 February |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
---|---|
6 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
25 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
19 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
21 October 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
19 March 2014 | Appointment of Mrs Susan Nicola Joannou as a director (2 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
25 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
4 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
|
23 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
7 September 2010 | Incorporation
|
7 September 2010 | Incorporation
|