A Ten Year Noose Limited

Company Registration Number: 03705823

Company registered in England and Wales

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A Ten Year Noose Limited is a Private Company Limited by Shares first registered on 2 February 1999. Its current registered address is in London.

Registered Address

39A WELBECK STREET
LONDON
W1G 8DH

There are 342 companies currently registered at this postcode, including this one.

All companies at W1G 8DH

Registration Data

Company Number

03705823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9£108£108£145£108£110£108£122£160£0£5,960£5,686
of which Cash £9£0£0£37£0£2£0£15£52£0£274£0
Total Assets £9£108£108£145£108£110£108£122£160£0£5,960£5,686
Current Liabilities £53,529£77,284£77,239£77,231£76,669£580£402£2,125£1,608£0£2,534£1,994
Net Current Assets £-53,520£-77,176£-77,131£-77,086£-76,561£-470£-294£-2,003£-1,448£0£3,426£3,692
Total Net Worth £-53,354£-76,955£-76,836£-76,693£-76,037£-75,676£-75,234£-74,494£-73,533£-71,872£-70,660£-70,071

Previous Names

No previous names

Company Officers

  • ELWOOD, Dean Paul

    Secretary

    Appointed on 2 February 1999

     

    Flat 47
    Meadway Court
    Meadway
    London
    NW11 6PN
    United Kingdom

  • SANKEY, Lee

    Director

    Appointed on 2 February 1999

     

    Nationality: British

    Occupation: Design Director

    Month of birth: September 1970

    43
    Summerfield Avenue
    London
    NW6 6JT
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1999

    Resigned on 2 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ELWOOD, Dean Paul

    Director

    Appointed on 2 February 1999

    Resigned on 7 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Flat 4
    13 Saint Georges Road
    St Margarets
    Middlesex
    TW1 1QS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 February 1999

    Resigned on 2 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZ6GY. Transaction: MzE2ODU5NzgwM2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISBRIQ. Transaction: MzE2MDgzODE2OGFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50LKMC3. Transaction: MzE0MTc4NzQ1NGFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJYG8P. Transaction: MzEzMzU2MTE3NWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X4119IXE. Transaction: MzExNzA5Nzc2MmFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J169HF. Transaction: MzEwOTg3Njk0NmFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFDPL. Transaction: MzA5NTk0NDg2MGFkaXF6a2N4.

  8. 10 March 2014 Registered office address changed from 43 Summerfield Avenue London NW6 6JT on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DFDPD. Transaction: MzA5NTk0NDc5NmFkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K10MCP. Transaction: MzA4NzgxMDYyMmFkaXF6a2N4.

  10. 6 May 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X27T8GQ0. Transaction: MzA3NzQ4NjMxNmFkaXF6a2N4.

  11. 6 May 2013 Director's details changed for Mr Lee Sankey on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X27T8GPS. Transaction: MzA3NzQ4NjMxNGFkaXF6a2N4.

  12. 19 April 2013 Registered office address changed from C/O C/O Accounting Direct Plus - a061K 293 Green Lanes London N13 4XS England on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: A26DYJUH. Transaction: MzA3NjUzMTUyNmFkaXF6a2N4.

  13. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JONRQ1. Transaction: MzA2NTkwODE1NmFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X142NA2H. Transaction: MzA1MzU3NjI2N2FkaXF6a2N4.

  15. 11 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0C74YAS. Transaction: MzA0NTMwNjUwMGFkaXF6a2N4.

  16. 5 April 2011 Registered office address changed from C/O C/O Accounting Direct Plus / a061 293 Green Lanes Palmers Green London N13 4XS England on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X93K6T1T. Transaction: MzAzNTA2NzM5NGFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X1BX1SGF. Transaction: MzAzMzg0ODk1NmFkaXF6a2N4.

  18. 5 March 2011 Registered office address changed from Hsca Hurkan Sayman & Co Chartered Accountants N.London Office 291-293 Green Lanes London N13 4XS on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Address. Type: AD01. Barcode: XY3QQS6C. Transaction: MzAzMzMyODQ3NWFkaXF6a2N4.

  19. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRWLFOLT. Transaction: MzAyNTk2MjIzM2FkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XGL2ZJ4M. Transaction: MzAxMzQxMjk2M2FkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Mr Lee Sankey on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XGL2YJ4L. Transaction: MzAxMzQxMjUxNGFkaXF6a2N4.

  22. 20 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XOS1PE9Q. Transaction: MzAwMTA5NjQ4NmFkaXF6a2N4.

  23. 29 July 2009 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: AOIJ5BT8. Transaction: MjAzODEyMDI0MmFkaXF6a2N4.

  24. 26 May 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAzMjk3NjM2MmFkaXF6a2N4.

  25. 13 May 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: ARF6J9O2. Transaction: MjAzMjgwMTM5NmFkaXF6a2N4.

  26. 19 March 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHZ2E88M. Transaction: MjAyODU2MzE4NGFkaXF6a2N4.

  27. 16 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7A385S. Transaction: MjAyODE5ODE2MmFkaXF6a2N4.

  28. 16 March 2009 Director's change of particulars / lee sankey / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7A285R. Transaction: MjAyODE5NjYxMWFkaXF6a2N4.

  29. 16 March 2009 Secretary's change of particulars / dean elwood / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7A185Q. Transaction: MjAyODE5NjYwN2FkaXF6a2N4.

  30. 28 May 2008 Return made up to 02/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6LENZZ0. Transaction: MjAwNjE1Njc2NWFkaXF6a2N4.

  31. 30 January 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwOTcwNWFkaXF6a2N4.

  32. 1 May 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MTM1NmFkaXF6a2N4.

  33. 25 April 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM3MjI0MGFkaXF6a2N4.

  34. 20 January 2007 Registered office changed on 20/01/07 from: clevedon HOUSE4 2ND & 3RD floor 453 high street london N22 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg1NjU0NGFkaXF6a2N4.

  35. 2 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkyODExNGFkaXF6a2N4.

  36. 2 February 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMDIwNDM0MWFkaXF6a2N4.

  37. 7 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDg2MTM5MWFkaXF6a2N4.

  38. 11 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4ODI1NGFkaXF6a2N4.

  39. 20 January 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMTg4NjQ1NmFkaXF6a2N4.

  40. 1 March 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NzQyNDE0N2FkaXF6a2N4.

  41. 1 March 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM4NTI3OWFkaXF6a2N4.

  42. 19 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc3MzY3NWFkaXF6a2N4.

  43. 20 November 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk4MjM2NmFkaXF6a2N4.

  44. 6 November 2002 Accounting reference date shortened from 28/02/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDg1NDM0MmFkaXF6a2N4.

  45. 26 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzE4MjkyNWFkaXF6a2N4.

  46. 1 March 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3MDA5OTQ5M2FkaXF6a2N4.

  47. 1 March 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk4MDE5M2FkaXF6a2N4.

  48. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM0NDcxNWFkaXF6a2N4.

  49. 21 January 2002 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODI1MzQ0OWFkaXF6a2N4.

  50. 17 January 2002 Registered office changed on 17/01/02 from: flat 3 14 saint andrews square surbiton surrey KT6 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ4MzM2M2FkaXF6a2N4.

  51. 18 December 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDUyMTUxMGFkaXF6a2N4.

  52. 4 December 2001 Total exemption full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAxNzEzMTU0MGFkaXF6a2N4.

  53. 4 December 2001 Registered office changed on 04/12/01 from: 15 new square london WC2A 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODAyNzM1M2FkaXF6a2N4.

  54. 4 April 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg2ODczOGFkaXF6a2N4.

  55. 11 February 1999 Registered office changed on 11/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM5MzcyMGFkaXF6a2N4.

  56. 6 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQwNzU5OGFkaXF6a2N4.

  57. 6 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg4MTA4M2FkaXF6a2N4.

  58. 6 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM4NzU4NWFkaXF6a2N4.

  59. 6 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQwMjA3NmFkaXF6a2N4.

  60. 6 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAwMTMxOGFkaXF6a2N4.

  61. 2 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODAwNDkwMWFkaXF6a2N4.

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