24 Business Environments Ltd

Company Registration Number: 05155652

Company registered in England and Wales

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24 Business Environments Ltd is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in London.

Registered Address

10 MARGARET STREET
LONDON
W1W 8RL

There are 40 companies currently registered at this postcode, including this one.

All companies at W1W 8RL

Registration Data

Company Number

05155652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £140£112£134£0£0£0£0
of which Cash £140£112£134£0£0£0£0
Total Assets £140£112£134£0£0£0£0
Current Liabilities £40£12£34£0£0£0£0
Net Current Assets £100£100£100£0£0£0£0
Total Net Worth £100£100£100£0£0£0£0

Previous Names

  • PASTEL RIDGE LTD, active until 16 September 2004

Company Officers

  • VARDIGANS, Ian Richard

    Director

    Appointed on 15 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    10
    Margaret Street
    London
    W1W 8RL

  • ANTIPPA, Angelo George

    Secretary

    Appointed on 16 September 2004

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    17 Copthall Gardens
    Twickenham
    Middlesex
    TW1 4HH

  • ANTIPPA, Jane Margaret

    Secretary

    Appointed on 16 June 2004

    Resigned on 16 September 2004

    17 Copthall Gardens
    Twickenham
    Middlesex
    TW1 4HH

  • ANTIPPA, Angelo George

    Director

    Appointed on 16 June 2004

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    17 Copthall Gardens
    Twickenham
    Middlesex
    TW1 4HH

  • SABEY, Mark

    Director

    Appointed on 15 September 2004

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    4 The Mews
    Upper Village Road
    Sunninghill
    Berkshire
    SL5 7AJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZCZM2. Transaction: MzE3ODQxNjU3NmFkaXF6a2N4.

  2. 1 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODQyMzkwMWFkaXF6a2N4.

  3. 28 September 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5GGHA6G. Transaction: MzE1ODQyMzg2NGFkaXF6a2N4.

  4. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjQyOTQ3MWFkaXF6a2N4.

  5. 17 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575KAH7. Transaction: MzE0ODcwOTk5NmFkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSRIG. Transaction: MzEyNTQwMjU2M2FkaXF6a2N4.

  7. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48PPKJD. Transaction: MzEyNDM3NDUwMWFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQEBRN. Transaction: MzEwMjQ5MDIyNWFkaXF6a2N4.

  9. 14 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37UPG9U. Transaction: MzEwMDAxNjIxNmFkaXF6a2N4.

  10. 23 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B454C2. Transaction: MzA4MDI3NTk2MmFkaXF6a2N4.

  11. 17 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283FHBE. Transaction: MzA3ODE0NDg1MWFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: A1D2WSCU. Transaction: MzA2MDg1MTcxOGFkaXF6a2N4.

  13. 29 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19NNRC8. Transaction: MzA1ODI4OTE0MWFkaXF6a2N4.

  14. 7 December 2011 Director's details changed for Mr Ian Richard Vardigans on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: AGPQ6ZQ0. Transaction: MzA0ODYzMjE3MGFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XY4HTV59. Transaction: MzAzOTA1NDQ5MWFkaXF6a2N4.

  16. 20 June 2011 Director's details changed for Ian Richard Vardigans on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XY4HSV58. Transaction: MzAzOTA1NDM4NmFkaXF6a2N4.

  17. 14 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6BERUWM. Transaction: MzAzODc5Nzk1OWFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: AQCKJMGH. Transaction: MzAyMTUyOTYwMmFkaXF6a2N4.

  19. 26 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASP3SKAG. Transaction: MzAxNjM0NjY3NWFkaXF6a2N4.

  20. 20 October 2009 Termination of appointment of Mark Sabey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P01B1E9P. Transaction: MzAwMTA2NTY2NmFkaXF6a2N4.

  21. 18 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD2OVCFZ. Transaction: MjAzOTQxNjk5NGFkaXF6a2N4.

  22. 10 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8RBSCAD. Transaction: MjAzODkxMjM2NWFkaXF6a2N4.

  23. 8 July 2009 Appointment terminated secretary angelo antippa [View PDF]

    Category: Officers. Type: 288b. Barcode: AWXJPBCY. Transaction: MjAzNjczNjAyNmFkaXF6a2N4.

  24. 20 January 2009 Return made up to 16/06/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ7HI6LQ. Transaction: MjAyMzc2NTk4NWFkaXF6a2N4.

  25. 8 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5RNQ5E2. Transaction: MjAxOTU3NjA0OWFkaXF6a2N4.

  26. 16 May 2008 Registered office changed on 16/05/2008 from 17 copthall gardens twickenham middlesex TW1 4HH [View PDF]

    Category: Address. Type: 287. Barcode: ACO49ZRD. Transaction: MjAwNTU1MjYxMWFkaXF6a2N4.

  27. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MDM2MmFkaXF6a2N4.

  28. 11 August 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE0MTc1N2FkaXF6a2N4.

  29. 21 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0ODMzOGFkaXF6a2N4.

  30. 27 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAxNDczNmFkaXF6a2N4.

  31. 1 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTI3NDE0M2FkaXF6a2N4.

  32. 7 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1NzU5N2FkaXF6a2N4.

  33. 24 March 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzQ5NjIxN2FkaXF6a2N4.

  34. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgxOTA1OGFkaXF6a2N4.

  35. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcyODYxNGFkaXF6a2N4.

  36. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIzOTY1OWFkaXF6a2N4.

  37. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU5MDgyM2FkaXF6a2N4.

  38. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4MjU1NmFkaXF6a2N4.

  39. 16 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDUyMjUxNWFkaXF6a2N4.

  40. 30 June 2004 Ad 16/06/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzUxMjU3NGFkaXF6a2N4.

  41. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYzNDY1NmFkaXF6a2N4.

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