ELSCOT HOUSE
ARCADIA AVENUE
LONDON
UNITED KINGDOM
N3 2JU
There are 2206 companies currently registered at this postcode, including this one.
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
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
14 May 2016
Returns Next Due
11 June 2017
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £616 | £1,321 | £626 | £1,729 | £3,040 | £121 | £977 |
of which Cash | £531 | £1,121 | £99 | £257 | £2,642 | £121 | £977 |
Total Assets | £616 | £1,321 | £626 | £1,729 | £3,040 | £121 | £977 |
Current Liabilities | £5,393 | £6,494 | £6,781 | £6,019 | £3,771 | £6,820 | £5,887 |
Net Current Assets | £-4,777 | £-5,173 | £-6,155 | £-4,290 | £-731 | £-6,699 | £-4,910 |
Total Net Worth | £-4,115 | £-4,291 | £-4,979 | £-2,953 | £457 | £-5,168 | £-4,475 |
No previous names
Secretary
Appointed on 14 May 1998
Nationality: American
Occupation: Marketing Director
Elscot House
Arcadia Avenue
London
N3 2JU
United Kingdom
Corporate Secretary
Appointed on 31 July 2001
Elscot House
Arcadia Avenue
London
N3 2JU
United Kingdom
Director
Appointed on 14 May 1998
Nationality: American
Occupation: Marketing Director
Month of birth: December 1955
Elscot House
Arcadia Avenue
London
N3 2JU
United Kingdom
Corporate Nominee Secretary
Appointed on 14 May 1998
Resigned on 14 May 1998
788-790 Finchley Road
London
NW11 7TJ
Director
Appointed on 1 June 2001
Resigned on 30 September 2007
Nationality: French
Occupation: Consultant
Month of birth: April 1956
34 Bis Allee Valere Lefebvre
Le Raincy
93340
France
Director
Appointed on 14 May 1998
Resigned on 30 April 1999
Nationality: French
Occupation: Programmer
Month of birth: April 1956
34 Bis Allee Valere Lefebvre
Le Raincy 93340
France
FOREIGN
Director
Appointed on 14 May 1998
Resigned on 20 June 2002
Nationality: French
Occupation: Sales Agent
Month of birth: October 1973
7 Bis Rue D'Estiennes D'Orves
Pre Saint Gervais 93310
France
FOREIGN
Corporate Nominee Director
Appointed on 14 May 1998
Resigned on 14 May 1998
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 15/11/2017.
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Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69N3NCB. Transaction: MzE3OTI4NjAwNWFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69EWG97. Transaction: MzE3ODkxODE2NGFkaXF6a2N4.
Action Date: 26 June 2017. Category: Officers. Type: CH03. Barcode: X69EUKLK. Transaction: MzE3ODkxNjQxMGFkaXF6a2N4.
Action Date: 26 June 2017. Category: Officers. Type: CH01. Barcode: X69ETUFC. Transaction: MzE3ODkxNTgxNWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68QSH5N. Transaction: MzE3ODIyMTczMmFkaXF6a2N4.
Action Date: 7 April 2017. Category: Officers. Type: CH04. Barcode: X63VBS0B. Transaction: MzE3MzExOTQ5MGFkaXF6a2N4.
Action Date: 5 April 2017. Category: Address. Type: AD01. Barcode: X63PX9MQ. Transaction: MzE3Mjg2NzUyMmFkaXF6a2N4.
Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57L63YG. Transaction: MzE0OTEzMzc4N2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529O7PK. Transaction: MzE0MzQ4Nzk1NmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A322DZ. Transaction: MzEyNTU3MjAxMWFkaXF6a2N4.
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Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAK5U. Transaction: MzEwMDc0NTQ0N2FkaXF6a2N4.
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Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXWUH. Transaction: MzA3Nzk3NzI0OWFkaXF6a2N4.
Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y781S. Transaction: MzA1NzUwMTA2OWFkaXF6a2N4.
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Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18Y6RUQ. Transaction: MzA1NzQ5NTM1OGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13KIAOG. Transaction: MzA1MzE0NzYwOGFkaXF6a2N4.
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Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKKM6K9M. Transaction: MzAxNjE1ODc4N2FkaXF6a2N4.
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Category: Officers. Type: 288c. Barcode: X27VMZWI. Transaction: MjAwNTgzNjIxMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MjIxOTU0OGFkaXF6a2N4.
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Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODE2Mjc1N2FkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA3OTIxMTYyMGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODA4OTQ4NWFkaXF6a2N4.
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Category: Officers. Type: 288c. Transaction: MDEyMzIzMDg5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjE4Mjg0MmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTY2NjkzM2FkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAyMjMwMDE1NmFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA2NDM3MzMzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MDY4NjU3M2FkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MTE0MTkxNmFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAyNzIwNzAzOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2ODM1MzMwN2FkaXF6a2N4.
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