51 WADESON STREET
LONDON
E2 9DP
There are 14 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 May
Accounts Category
DORMANT
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
30 July 2015
Returns Next Due
27 August 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2005 | |
---|---|---|---|---|---|---|---|---|
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 2 July 2010
79
Kenilworth Avenue
London
E17 4PD
England
Director
Appointed on 14 July 2006
Nationality: British
Occupation: Press Officer
Month of birth: March 1973
51c Wadeson Street
London
E2 9DP
Director
Appointed on 21 June 2010
Nationality: British
Occupation: Nutritionist
Month of birth: July 1978
51 Wadeson Street
London
E2 9DP
Director
Appointed on 22 September 2017
Nationality: American
Occupation: Architect
Month of birth: May 1984
51 Wadeson Street
London
E2 9DP
Secretary
Appointed on 23 August 2005
Resigned on 21 June 2007
Parkers
Back Lane Gaston Green
Little Hallingbury
Herts
CM22 7QT
Secretary
Appointed on 16 May 2002
Resigned on 22 May 2005
51a Wadeson Street
London
E2 9DP
Secretary
Appointed on 21 June 2007
Resigned on 2 July 2010
Parkers
Back Lane
Gaston Green
Hertfordshire
CM22 7QT
Secretary
Appointed on 22 May 2005
Resigned on 28 November 2005
3 Rickyard Close
Oxford
Oxfordshire
OX1 2RE
Corporate Nominee Secretary
Appointed on 16 May 2002
Resigned on 16 May 2002
20 Station Road
Radyr
Cardiff
CF15 8AA
Director
Appointed on 16 May 2002
Resigned on 29 October 2017
Nationality: Italian
Occupation: Curatorial Assistant
Month of birth: April 1973
51b Wadeson Street
London
E2 9DP
Director
Appointed on 23 August 2005
Resigned on 20 June 2010
Nationality: British
Occupation: Property Consultant
Month of birth: January 1963
221
Rye Street
Bishop's Stortford
Hertfordshire
CM23 2HE
United Kingdom
Director
Appointed on 16 May 2002
Resigned on 23 August 2005
Nationality: Norwegian
Occupation: Financial Analyst
Month of birth: January 1966
51a Wadeson Street
London
E2 9DP
Nominee Director
Appointed on 16 May 2002
Resigned on 16 May 2002
20 Station Road
Radyr
Cardiff
CF15 8AA
Director
Appointed on 16 May 2002
Resigned on 28 November 2005
Nationality: British
Occupation: Environmental Consultant
Month of birth: October 1973
51c Wadeson Street
London
E2 9DP
This information was most recently updated 04/12/2018.
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Action Date: 30 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BUK561. Transaction: MzIxMTU4Njc4N2FkaXF6a2N4.
Action Date: 22 September 2017. Category: Officers. Type: AP01. Barcode: X6YWZWXN. Transaction: MzE5Njg1NzE3MmFkaXF6a2N4.
Action Date: 29 October 2017. Category: Officers. Type: TM01. Barcode: X6YV3IPM. Transaction: MzE5NjczODY1M2FkaXF6a2N4.
Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6CIHEWS. Transaction: MzE4MjY2MDY2MmFkaXF6a2N4.
Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIH2DN. Transaction: MzE4MjY2MDIwNmFkaXF6a2N4.
Action Date: 16 October 2016. Category: Officers. Type: CH03. Barcode: X6187K0Z. Transaction: MzE2OTk5ODQzMGFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6187K94. Transaction: MzE2OTk5ODUyN2FkaXF6a2N4.
Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXG5H5. Transaction: MzE1Njc0NDU3NWFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EKOALT. Transaction: MzEyOTc4NjM4NmFkaXF6a2N4.
Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKO77C. Transaction: MzEyOTc4NjE1NWFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G7JL. Transaction: MzExODI2NjgzOGFkaXF6a2N4.
Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4VLT7. Transaction: MzEwNjMxNzAxM2FkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33LDHVN. Transaction: MzA5NjIxODQzMGFkaXF6a2N4.
Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPF1GW. Transaction: MzA4MjQ0MTg5OGFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22HMX1V. Transaction: MzA3MzAxOTI0OGFkaXF6a2N4.
Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8P89. Transaction: MzA1OTAxODE3MGFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137Q5EO. Transaction: MzA1MjkxNDkzMmFkaXF6a2N4.
Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XO80KU9G. Transaction: MzAzNzQ1MjkzOGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XPKQ2LCV. Transaction: MzAxODgxMjA3OWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XPKOVLCM. Transaction: MzAxODgxMjAyOWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XVUKDL26. Transaction: MzAxODA4OTA0MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XUCDWL0X. Transaction: MzAxNzkzMzY2M2FkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XH1KPKU2. Transaction: MzAxNzU1MDM5OWFkaXF6a2N4.
Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XDREXK40. Transaction: MzAxNTg4NTEyN2FkaXF6a2N4.
Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XDREWK4Z. Transaction: MzAxNTg4NTA4MmFkaXF6a2N4.
Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XDREUK4X. Transaction: MzAxNTg4NTA4MGFkaXF6a2N4.
Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XDREVK4Y. Transaction: MzAxNTg4NTA4MWFkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVYH8GZU. Transaction: MzAwODAxODg4MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XF5HQA0Y. Transaction: MjAzMzM5MjMzOWFkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XV6P67UU. Transaction: MjAyNzI1MTYzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X1G8NZU2. Transaction: MjAwNTYyMjYzMmFkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XKEVDXLL. Transaction: MjAwMDUwNjU0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MTQxNTE1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MTIyOTAxMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MTU3MTk1OWFkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4NTU3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MzE4Nzk2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MzYzOTc2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MjczMzQ2OGFkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg2OTI0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMDQ2MzU2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NzI4NjM0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MDAzNDg1NmFkaXF6a2N4.
Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1OTM0MzQ5M2FkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NzIxOTQzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExODQ5MTY1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNTA4NjE4MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0Njk2MDkwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MDg0OTYyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNzk4MzkzM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1ODI3NTM1NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyMzE1NDM2NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0OTgxOTAzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMzc3MzM5NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0MDEwMzExOGFkaXF6a2N4.