64C LASCOTTS ROAD
LONDON
N22 8JN
There are 8 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
30 March
Accounts Category
DORMANT
Accounts Last Made Up
30 March 2018
Accounts Next Due
30 December 2019
Returns Last Made Up
16 February 2016
Returns Next Due
16 March 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 19 November 2008
Nationality: British
Occupation: Public Relations Director
64c
Lascotts Road
London
N22 8JN
United Kingdom
Director
Appointed on 10 August 2012
Nationality: Polish
Occupation: Digital Project Manager
Month of birth: October 1979
64a
Lascotts Road
London
N22 8JN
United Kingdom
Director
Appointed on 19 November 2008
Nationality: British
Occupation: Head Of External Communications
Month of birth: June 1973
64c
Lascotts Road
London
N22 8JN
United Kingdom
Director
Appointed on 6 August 2013
Nationality: British
Occupation: Account Director
Month of birth: September 1956
10
York Road
London
N11 2TG
England
Secretary
Appointed on 21 December 2006
Resigned on 19 November 2008
64a Lascotts Road
London
N22 8JN
Secretary
Appointed on 6 March 2001
Resigned on 28 September 2006
64b Lascotts Road
London
N22 8JN
Corporate Nominee Secretary
Appointed on 6 March 2001
Resigned on 7 March 2001
Regis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Corporate Nominee Secretary
Appointed on 6 March 2001
Resigned on 6 March 2001
Regis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Director
Appointed on 19 November 2008
Resigned on 1 May 2009
Nationality: British
Occupation: Travel Manager
Month of birth: November 1978
64a Lascotts Road
London
N22 8JN
Director
Appointed on 20 April 2002
Resigned on 1 May 2009
Nationality: British
Occupation: Key Account Development Manager
Month of birth: July 1978
64a
Lascotts Road
London
N22 8JN
Director
Appointed on 6 March 2001
Resigned on 19 April 2002
Nationality: British
Occupation: Project Manager
Month of birth: May 1961
16 Beechwood Park
Highlands Road
Leatherhead
Surrey
KT22 8NL
Director
Appointed on 6 March 2001
Resigned on 1 November 2007
Nationality: British
Occupation: Plumber/Heating Engineer
Month of birth: July 1966
15 Brent View Road
West Hendon
London
NW9 7EH
Director
Appointed on 6 March 2001
Resigned on 1 November 2007
Nationality: British
Occupation: Account Manager
Month of birth: November 1965
15 Brent View Road
London
NW9 7EH
Director
Appointed on 19 November 2008
Resigned on 5 August 2013
Nationality: British
Occupation: General Manager
Month of birth: October 1977
64b
Lascotts Road
London
N22 8JN
Director
Appointed on 6 March 2001
Resigned on 28 September 2006
Nationality: British
Occupation: Office Manager(Royal Buru'Of K
Month of birth: July 1962
64b Lascotts Road
London
N22 8JN
This information was most recently updated 16/11/2017.
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Action Date: 30 March 2018. Category: Accounts. Type: AA. Barcode: X72TY0WP. Transaction: MzIwMTQ5Njg4OWFkaXF6a2N4.
Action Date: 16 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZWMPL4. Transaction: MzE5NzkxMDkzMWFkaXF6a2N4.
Action Date: 6 February 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6Z8IE96. Transaction: MzE5NzA3NjQwOGFkaXF6a2N4.
Action Date: 5 February 2018. Category: Officers. Type: CH01. Barcode: X6Z5BXCB. Transaction: MzE5NzAwOTIxNWFkaXF6a2N4.
Action Date: 5 February 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6Z5BU2G. Transaction: MzE5NzAwODU0NWFkaXF6a2N4.
Action Date: 30 March 2017. Category: Accounts. Type: AA. Barcode: X63CTGD7. Transaction: MzE3MjU0MjY5OGFkaXF6a2N4.
Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRXK3. Transaction: MzE2OTA4MDUwN2FkaXF6a2N4.
Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X53VF1LK. Transaction: MzE0NTI0ODM5MmFkaXF6a2N4.
Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X53VF0RK. Transaction: MzE0NTI0ODE4NGFkaXF6a2N4.
Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYYIH. Transaction: MzE0MjAxODg5NWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44NT7RV. Transaction: MzEyMDYwNzA0M2FkaXF6a2N4.
Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BO58R. Transaction: MzExNzM1NTQwOGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X356R0R7. Transaction: MzA5NzcwNzgyM2FkaXF6a2N4.
Action Date: 24 November 2013. Category: Officers. Type: CH01. Barcode: X31XJOAW. Transaction: MzA5NDY0NjM5NGFkaXF6a2N4.
Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJMAI. Transaction: MzA5NDY0NTk5M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2E7HP03. Transaction: MzA4MjgyMTk3OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2E4WL6O. Transaction: MzA4Mjc0ODM0OWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25NPGZL. Transaction: MzA3NTc0OTE1NWFkaXF6a2N4.
Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237OU5C. Transaction: MzA3Mzc4MzQzNGFkaXF6a2N4.
Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1F19NMG. Transaction: MzA2MjI0MzY1NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1F19IMV. Transaction: MzA2MjI0MTkzMGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X168AGHT. Transaction: MzA1NTQyNzYwNWFkaXF6a2N4.
Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13SCRYQ. Transaction: MzA1MzQwNjYwNmFkaXF6a2N4.
Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137Q51E. Transaction: MzA1MjkxNDg1OGFkaXF6a2N4.
Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137Q4IX. Transaction: MzA1MjkxNDc1M2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7ZF6SXD. Transaction: MzAzNDg5Mjg3NWFkaXF6a2N4.
Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWBUJS2B. Transaction: MzAzMzA3MDQ3OWFkaXF6a2N4.
Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWBUIS2A. Transaction: MzAzMzA1OTA5NmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD277IX5. Transaction: MzAxMjkxMTY0NGFkaXF6a2N4.
Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRWDKHZX. Transaction: MzAxMDY1NjIyN2FkaXF6a2N4.
Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRWDJHZW. Transaction: MzAxMDY1NjIxNmFkaXF6a2N4.
Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRWDIHZV. Transaction: MzAxMDY1NjIxNWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XAP8V9HP. Transaction: MjAzMjAxMjQ5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XAP8L9HF. Transaction: MjAzMjAxMjQ5MmFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4IUP8S2. Transaction: MjAzMDA5MDA3M2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XWMX180L. Transaction: MjAyNzY1MzQxMmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XWMYM807. Transaction: MjAyNzY1MzM3MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XWD5880R. Transaction: MjAyNzYwODMzOGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XWD5280L. Transaction: MjAyNzYwODA0M2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XC64M5LV. Transaction: MjAyMDExNDMyNWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XC64B5LK. Transaction: MjAyMDExNDIzOGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: AC57Y534. Transaction: MjAxODczMTQyNWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AC57K53Q. Transaction: MjAxODczMTM0MWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AC57Q53W. Transaction: MjAxODczMTE3NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ADEA750N. Transaction: MjAxODYxMjQxMWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ADEA850O. Transaction: MjAxODYxMTUyOGFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X67JM4XG. Transaction: MjAxODI3MDEwMWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: X656T4X8. Transaction: MjAxODI1ODcyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XP2UIY86. Transaction: MjAwMTkzMzIwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XP2UHY85. Transaction: MjAwMTkxODkxMmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XP2UGY84. Transaction: MjAwMTkxODkwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4Nzc1MTM0MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4Nzc1MDkyMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3Mzg0NjUyNmFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAwNjkzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MDA1OTcwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTUyNzUzNmFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzkzNTQ5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4ODU3MTM4OWFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgxMzA5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjU2NzU2OWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDAyNDEzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MDQyNzI5M2FkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzM5OTM3M2FkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MDA5NzEwMTM5NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjcxMzkzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4ODE1MDg4OGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MDAzNzI5MzAwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMDk0NDUzMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDA4NTMwOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NTk2MDMxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4OTg1NTUxNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0Mjg1MzI2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4ODE1NTA4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDkwMTY2OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAyMzEyOGFkaXF6a2N4.