71 MIDDLE LANE
LONDON
N8 8PE
There are 2 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 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
2 September 2015
Returns Next Due
30 September 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £28 | £28 | £28 | £28 | £88 | £88 |
of which Cash | £1 | £1 | £1 | £1 | £1 | £1 | £28 | £28 | £28 | £28 | £88 | £88 |
Total Assets | £1 | £1 | £1 | £1 | £1 | £1 | £28 | £28 | £28 | £28 | £88 | £88 |
Current Liabilities | £2,164 | £1,953 | £1,742 | £1,531 | £1,320 | £1,109 | £924 | £717 | £514 | £321 | £351 | £321 |
Net Current Assets | £-2,163 | £-1,952 | £-1,741 | £-1,530 | £-1,319 | £-1,108 | £-896 | £-689 | £-486 | £-293 | £-263 | £-233 |
Total Net Worth | £-2,163 | £-1,952 | £-1,741 | £-1,530 | £-1,319 | £-1,108 | £-896 | £-689 | £-486 | £-293 | £-263 | £-233 |
No previous names
Secretary
Appointed on 2 September 2002
24 Townsend Avenue
Southgate Green
London
N14 7HJ
Director
Appointed on 2 September 2002
Nationality: British
Occupation: Journalist
Month of birth: February 1964
16 Rue Orient Ville
1005 Lausanne
FOREIGN
Switzerland
Director
Appointed on 2 September 2002
Nationality: British
Occupation: Information Trechnology Consul
Month of birth: July 1967
24 Townsend Avenue
Southgate Green
London
N14 7HJ
Director
Appointed on 13 September 2012
Nationality: British
Occupation: Marketing Manager
Month of birth: November 1978
71
Middle Lane
Hornsey
London
N8 8PE
Uk
Corporate Nominee Secretary
Appointed on 2 September 2002
Resigned on 2 September 2002
PO BOX 55
7 Spa Road
London
SE16 3QP
Director
Appointed on 7 February 2003
Resigned on 13 September 2012
Nationality: British
Occupation: Surgeon
Month of birth: July 1970
71 Middle Lane
London
N8 8PE
Director
Appointed on 2 September 2002
Resigned on 7 February 2003
Nationality: British
Occupation: Teacher
Month of birth: September 1952
49 Hudson Road
Salisbury
Wiltshire
SP1 3LR
This information was most recently updated 16/11/2017.
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Action Date: 2 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EZDTZT. Transaction: MzE4NTM0ODExNmFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69IXOPL. Transaction: MzE3OTE4NjgwMmFkaXF6a2N4.
Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFQM3. Transaction: MzE1NzM5OTkyN2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A517TV. Transaction: MzE1MTk1MTcwOWFkaXF6a2N4.
Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WTQI. Transaction: MzEzMjE5MzAxMmFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VGP3K. Transaction: MzEyNTQ4MzM1MmFkaXF6a2N4.
Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G52TZ6. Transaction: MzEwNzI1Njk1MmFkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG5UUH. Transaction: MzEwMjI3OTY1M2FkaXF6a2N4.
Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7RD61. Transaction: MzA4NDQyMTIzM2FkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6QLT7. Transaction: MzA4MDMzNDUyNGFkaXF6a2N4.
Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9ESWX. Transaction: MzA2NjQ4NTAzOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1K9ESWH. Transaction: MzA2NjQ3NTE5M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1K9ESWP. Transaction: MzA2NjQ3NTE5NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A1HX60YW. Transaction: MzA2NDYzMjgzM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A1HX60YO. Transaction: MzA2NDYzMjc1N2FkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT6UJ5. Transaction: MzA1OTcyNDg0OGFkaXF6a2N4.
Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XZBB9Y6V. Transaction: MzA0NTEwNDA4NGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQCHVXIQ. Transaction: MzA0MzcxOTkwNmFkaXF6a2N4.
Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X1Z08PE8. Transaction: MzAyNzYyMjI4MGFkaXF6a2N4.
Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X1Z07PE7. Transaction: MzAyNzYyMjE5MGFkaXF6a2N4.
Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X1Z06PE6. Transaction: MzAyNzYyMjE4NWFkaXF6a2N4.
Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X1Z05PE5. Transaction: MzAyNzYyMjE4OGFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9EQ5LAN. Transaction: MzAxODg3ODI4OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGA2JDO9. Transaction: MjA0MjQxODkxOWFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3XIZAYZ. Transaction: MjAzNTY1MTMwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XUQFT3JB. Transaction: MjAxNDM1MzI5NWFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AE87N15W. Transaction: MjAwODYyNTQ0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NjM0NDI5OGFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMDg1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2OTY0MDU1OWFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3NjE2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDI3MDY5N2FkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA4MDIzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4Njk2ODEyNGFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjcwMzA1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NTA0Njc3NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMTU5NjE3MGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ2MTExOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NzYzODQxOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQyNDYwOGFkaXF6a2N4.