7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
There are 192 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 October
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
20 October 2015
Returns Next Due
17 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £8,411 | £8,817 | £755 | £191 | £251 | £281 | £461 |
of which Cash | £660 | £1,329 | £755 | £191 | £251 | £281 | £361 |
Total Assets | £8,411 | £8,817 | £755 | £191 | £251 | £281 | £461 |
Current Liabilities | £4,065 | £8,960 | £2,335 | £1,962 | £2,417 | £1,732 | £1,046 |
Net Current Assets | £4,346 | £-143 | £-1,580 | £-1,771 | £-2,166 | £-1,451 | £-585 |
Total Net Worth | £4,346 | £-143 | £-1,580 | £-1,771 | £-2,166 | £-1,451 | £-585 |
No previous names
Secretary
Appointed on 20 October 2003
7
Norcott Road
London
N16 7BJ
United Kingdom
Director
Appointed on 20 October 2003
Nationality: Australian
Occupation: Company Director
Month of birth: September 1966
7
Norcott Road
London
N16 7BJ
United Kingdom
Corporate Nominee Secretary
Appointed on 20 October 2003
Resigned on 20 October 2003
41 Chalton Street
London
NW1 1JD
Corporate Nominee Director
Appointed on 20 October 2003
Resigned on 20 October 2003
41 Chalton Street
London
NW1 1JD
This information was most recently updated 15/11/2017.
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Action Date: 20 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HNQC9L. Transaction: MzE4ODM5MjA4NmFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L69OWTQO. Transaction: MzE3OTkzODA1OGFkaXF6a2N4.
Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFC08P. Transaction: MzE2MDU0NjU1NGFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L57SR6YJ. Transaction: MzE0OTgzODI0NGFkaXF6a2N4.
Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZOC9C. Transaction: MzEzNDAzMTg0OGFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L44DAVU3. Transaction: MzEyMTAxOTc1NGFkaXF6a2N4.
Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ5HK. Transaction: MzExMDI2Mzg4NGFkaXF6a2N4.
Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMM9HU. Transaction: MzEwNTgwMjAzOGFkaXF6a2N4.
Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK2W36. Transaction: MzEwNTc1OTc2OWFkaXF6a2N4.
Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECE4AZ. Transaction: MzEwNTY0OTc0OGFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L390FUX6. Transaction: MzEwMTMyNDY3OGFkaXF6a2N4.
Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OY6P. Transaction: MzA4NzkxMzM3NWFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2BGLWZ7. Transaction: MzA4MTAyNjc4NGFkaXF6a2N4.
Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMCPOA. Transaction: MzA2NzQ1MTMzMGFkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L17XFFAW. Transaction: MzA1Njg4NTgyOWFkaXF6a2N4.
Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X6YNEYUU. Transaction: MzA0NjM0NzA2MmFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5KYYW8A. Transaction: MzA0MTU0NDE1M2FkaXF6a2N4.
Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB4J6W63. Transaction: MzA0MTE1ODI1M2FkaXF6a2N4.
Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XRYL0OLG. Transaction: MzAyNTk2Nzc2MWFkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKSBXM4V. Transaction: MzAyMDg5NzUxMmFkaXF6a2N4.
Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XAAHHFGA. Transaction: MzAwNDEzMjYxNmFkaXF6a2N4.
Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XAAHGFG9. Transaction: MzAwNDEzMTg3OGFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L5QY8A84. Transaction: MjAzNDAyODM4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XCFL15O3. Transaction: MjAyMDI5MjYzNmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XCFL05O2. Transaction: MjAyMDI3ODQ0OGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XCFKZ5O0. Transaction: MjAyMDI3ODQ0NmFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LMJLB03P. Transaction: MjAwNjI1OTU5NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM2MjIzNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NzMzNjQxNGFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NzE5NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MTY2NTYxNWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MTIxMjAxNGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MTQyMDYxMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MTMyMzYwMmFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NTI3ODc1OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MzgwOTY0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1ODM5NDc5MGFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzk3MjE5NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMzQzODE0OWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzODQzNjQyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2OTQ0NTExMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0ODUzNDcyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzODk4OTUxNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1Mjc5ODM2M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU3ODM2M2FkaXF6a2N4.