MS. SUSAN ATEFY
19 ST. LUKES ROAD
FLAT 3
LONDON
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
25 September 2015
Returns Next Due
23 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2006 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £6,000 | £7,725 | £500 | £100 | £100 | £5 | £0 | £0 |
of which Cash | £6,000 | £7,725 | £500 | £100 | £100 | £5 | £0 | £0 |
Total Assets | £6,000 | £7,725 | £500 | £100 | £100 | £5 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £6,000 | £7,725 | £500 | £100 | £100 | £5 | £0 | £0 |
Total Net Worth | £6,000 | £7,725 | £500 | £100 | £100 | £5 | £0 | £0 |
No previous names
Secretary
Appointed on 6 July 2006
MS. SUSAN ATEFY
19
St. Lukes Road
Flat 3
London
United Kingdom
Director
Appointed on 25 September 2010
Nationality: Swiss
Occupation: Project Manager
Month of birth: September 1970
MS. SUSAN ATEFY
19
St. Lukes Road
Flat 3
London
United Kingdom
Director
Appointed on 25 September 2010
Nationality: Filipino
Occupation: Director, Teacher
Month of birth: May 1970
MS. SUSAN ATEFY
19
St. Lukes Road
Flat 3
London
United Kingdom
Nominee Secretary
Appointed on 25 September 1997
Resigned on 25 September 1997
4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE
North Somerset
Secretary
Appointed on 9 May 2002
Resigned on 6 July 2006
19 St. Lukes Road
Flat 3
London
W11 1DB
Secretary
Appointed on 25 September 1997
Resigned on 9 May 2002
19 St Lukes Road
London
Director
Appointed on 31 August 2007
Resigned on 18 October 2012
Nationality: British
Occupation: Financial Services
Month of birth: May 1976
19 St. Lukes Road
London
W11 1DB
Director
Appointed on 25 September 1997
Resigned on 25 September 1997
Nationality: British
Occupation: Company Secretary
Month of birth: March 1967
14 Fiveways Close
Cheddar
Somerset
BS27 3DS
Director
Appointed on 14 December 1998
Resigned on 25 September 2010
Nationality: British
Occupation: Art Director
Month of birth: November 1967
Flat 2
19 St Lukes Road
London
W11 1DB
Director
Appointed on 5 February 2004
Resigned on 31 August 2007
Nationality: British
Occupation: Analyst
Month of birth: August 1976
19 St. Lukes Road
Flat 3
London
W11 1DB
Director
Appointed on 25 September 1997
Resigned on 5 February 2004
Nationality: German
Occupation: Advertising
Month of birth: July 1960
24 Cross Street
London
N1 2BG
Director
Appointed on 25 September 1997
Resigned on 22 June 1998
Nationality: British
Occupation: Computer Animator
Month of birth: August 1959
Flat 2 19 St Lukes Road
London
W11 1DB
Nominee Director
Appointed on 25 September 1997
Resigned on 25 September 1998
Nationality: British
Month of birth: June 1952
Rainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ
Director
Appointed on 25 September 1997
Resigned on 25 September 2010
Nationality: British
Occupation: Retired
Month of birth: May 1932
33 Warren Avenue
Richmond
Surrey
TW10 5DZ
Director
Appointed on 25 September 1997
Resigned on 9 May 2002
Nationality: British
Occupation: Journalist
Month of birth: August 1960
19 St Lukes Road
London
This information was most recently updated 15/11/2017.
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Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GGBB8P. Transaction: MzE4NzE2ODM5MWFkaXF6a2N4.
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