5TH FLOOR
89 NEW BOND STREET
LONDON
UNITED KINGDOM
W1S 1DA
There are 1074 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
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Reference Date
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
9 December 2015
Returns Next Due
6 January 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £80,841 | £82,995 | £89,966 | £81,674 | £80,667 | £101,036 | £13,915 | £0 |
of which Cash | £0 | £2,285 | £3,677 | £1,343 | £667 | £12,511 | £0 | £0 |
Total Assets | £80,841 | £82,995 | £89,966 | £81,674 | £80,667 | £101,036 | £13,915 | £0 |
Current Liabilities | £666,504 | £652,159 | £639,488 | £633,542 | £630,674 | £642,679 | £635,644 | £649,328 |
Net Current Assets | £-585,663 | £-569,164 | £-549,522 | £-551,868 | £-550,007 | £-541,643 | £-621,729 | £-649,328 |
Total Net Worth | £-585,663 | £-569,164 | £-549,522 | £-551,868 | £-549,515 | £-540,016 | £-618,966 | £-645,430 |
Secretary
Appointed on 30 December 2010
5th Floor
89 New Bond Street
London
W1S 1DA
Great Britain
Director
Appointed on 30 December 2010
Nationality: Lebanese
Occupation: Director
Month of birth: December 1962
5th Floor
89 New Bond Street
London
W1S 1DA
Great Britain
Secretary
Appointed on 9 December 2003
Resigned on 30 December 2010
Sun House
6 Chelsea Embankment
London
SW3 4LF
Director
Appointed on 9 December 2003
Resigned on 17 February 2009
Nationality: British
Occupation: Director
Month of birth: April 1979
Old Ferry House
5 Chelsea Embankment
London
SW3 4LF
Director
Appointed on 9 February 2006
Resigned on 31 December 2006
Nationality: Lebanese
Occupation: None
Month of birth: December 1946
Portemelio,
Suite C6901
Kaslik
Lebanon
Director
Appointed on 9 December 2003
Resigned on 30 December 2010
Nationality: British
Occupation: Director
Month of birth: January 1979
Sun House
6 Chelsea Embankment
London
SW3 4LF
Director
Appointed on 14 March 2006
Resigned on 2 October 2009
Nationality: United Kingdom
Occupation: Director
Month of birth: January 1943
Beckley Park
Beckley
Oxford
Oxfordshire
OX3 9SY
Director
Appointed on 14 March 2006
Resigned on 2 October 2009
Nationality: British
Occupation: Director
Month of birth: June 1948
Stanway
Cheltenham
Gloucestershire
GL54 5PQ
This information was most recently updated 17/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6LSNO9S. Transaction: MzE5NDM1OTU0M2FkaXF6a2N4.
Action Date: 9 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6M44LRC. Transaction: MzE5Mzc1MDI2M2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L608EZZV. Transaction: MzE2OTA3MTI2NGFkaXF6a2N4.
Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD009M. Transaction: MzE2NTcwMzkwMWFkaXF6a2N4.
Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55HA4A0. Transaction: MzE0Njk4MDExOGFkaXF6a2N4.
Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X54GLS60. Transaction: MzE0NTk0Mjk3NWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: R4NBBD95. Transaction: MzE0MDkxNTczOGFkaXF6a2N4.
Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X40OAV3F. Transaction: MzExNjgxNDc1MmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MB4L57. Transaction: MzExMzM5MjIyMGFkaXF6a2N4.
Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X32Y0CMP. Transaction: MzA5NTYzNTc5N2FkaXF6a2N4.
Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X31I2P7U. Transaction: MzA5NDMzMDAwMmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIXLM. Transaction: MzA5MjAyNTc5MmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GR6Q. Transaction: MzA3MDMxNTYyM2FkaXF6a2N4.
Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9P6YZ. Transaction: MzA2ODA2ODY3NmFkaXF6a2N4.
Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X145AFNV. Transaction: MzA1MzY2NDkyNmFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFR74ZUK. Transaction: MzA0ODg0MTA3MGFkaXF6a2N4.
Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: X5HR6ST1. Transaction: MzAzNDU1Njg5M2FkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA6Y6RK5. Transaction: MzAzMjA2ODMwNWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: XL6EXR4U. Transaction: MzAzMTE1OTAyMmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XL61PR49. Transaction: MzAzMTE1NzY5MmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XL61DR4X. Transaction: MzAzMTE1NzY4MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XL5WPR43. Transaction: MzAzMTE1NzM2N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XL5VOR41. Transaction: MzAzMTE1NzI4OGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: LK2S1N0N. Transaction: MzAyMjc1Mjg1NGFkaXF6a2N4.
Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XP6SOJKB. Transaction: MzAxNDYxMDcyMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XP6SMJK9. Transaction: MzAxNDYwNTE3MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XP6SNJKA. Transaction: MzAxNDYwNTE3MWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP6SLJK8. Transaction: MzAxNDYwNTE2OWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzAwODEyMjM4OWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWVX6H19. Transaction: MzAwODEyMjI0NmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1NTgxOGFkaXF6a2N4.
Category: Capital. Type: 169. Barcode: AIU5RC4Y. Transaction: MjAzODg0NTAzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ATHAJ7O8. Transaction: MjAyNjg5OTQwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XPP2679Z. Transaction: MjAyNTQ4OTM1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X709D50V. Transaction: MjAxODUwNTY5OWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4OTF3Q3. Transaction: MjAxNDk4MTYwNWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: LKY5M13Y. Transaction: MjAwOTEwMDEyN2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: LKY6113E. Transaction: MjAwODU0MDY3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MjMwMDcwOWFkaXF6a2N4.
Category: Address. Type: 190. Transaction: MDE5MjMwMTg3M2FkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE5MjMwMjYzMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MjMwMDg5OWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1OTI3NmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODQ1MjMyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3Njk4Mzk1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MTc2ODM3NDI0YWRpcXprY3g.
Category: Annual return. Type: 363s. Transaction: MTc2ODM3NDIzYWRpcXprY3g.
Category: Annual return. Type: 363s. Transaction: MDE3NjgzNzQyM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjMyMDEyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1ODUzMzUwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1OTIxNTczOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1ODgyMzg4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNDU1ODgzMWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODUxNzQwOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEzNjQ3MDQ5NWFkaXF6a2N4.
Category: Capital. Type: 169. Transaction: MDA3MjU1MDY1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTY0OTA0OWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0NDA2MDU5OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzg5MDk5M2FkaXF6a2N4.