COMPANIES MADE SIMPLE
20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU
There are 48589 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
70229 - Management consultancy activities other than financial management
Accounts Reference Date
29 February
Accounts Category
DORMANT
Accounts Last Made Up
28 February 2017
Accounts Next Due
30 November 2018
Returns Last Made Up
22 February 2016
Returns Next Due
22 March 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
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 1 October 2011
Companies Made Simple
20-22 Wenlock Road
London
N1 7GU
England
Director
Appointed on 1 January 2011
Nationality: Spanish
Occupation: General Manager
Month of birth: October 1968
Companies Made Simple
20-22 Wenlock Road
London
N1 7GU
England
Secretary
Appointed on 22 February 2007
Resigned on 1 October 2011
Sanlucar De Barrameda 10
Madrid
28033
Spain
Director
Appointed on 22 February 2007
Resigned on 14 June 2009
Nationality: Spanish
Occupation: Director
Month of birth: October 1968
Spuistraat 74
Amsterdam
1012 TW
The Netherlands
Director
Appointed on 15 June 2009
Resigned on 1 January 2011
Nationality: Spanish
Occupation: Director
Month of birth: April 1969
407
Julianaweg
Utrecht
Utrecht
3523XE
The Netherlands
This information was most recently updated 17/11/2017.
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Action Date: 22 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X7175MIW. Transaction: MzE5OTQ2NjgzOWFkaXF6a2N4.
Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6JWZTMJ. Transaction: MzE5MTEwNjA3NGFkaXF6a2N4.
Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCH41. Transaction: MzE3MDM4NzQ0MWFkaXF6a2N4.
Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J5MCNC. Transaction: MzE2MTMzNzcwMGFkaXF6a2N4.
Action Date: 28 August 2016. Category: Address. Type: AD01. Barcode: X5ECKC8Z. Transaction: MzE1NjA5NDg2NmFkaXF6a2N4.
Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X5303X6X. Transaction: MzE0NDM2MDU2MWFkaXF6a2N4.
Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JNBIKQ. Transaction: MzEzNDczNjY4MWFkaXF6a2N4.
Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSKZV. Transaction: MzExODc3NzMxNmFkaXF6a2N4.
Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU6U3L. Transaction: MzExMTQ4NDE3MWFkaXF6a2N4.
Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1FTT. Transaction: MzA5NTM3MjUzM2FkaXF6a2N4.
Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYZRWJ. Transaction: MzA4OTQ4ODUwOWFkaXF6a2N4.
Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23CWY0J. Transaction: MzA3MzkzNzU2OWFkaXF6a2N4.
Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1K44EO0. Transaction: MzA2NjIzNjU0M2FkaXF6a2N4.
Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q7JRS. Transaction: MzA1NTAxODg3MWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA1NTAxODk0OWFkaXF6a2N4.
Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X15Q7K76. Transaction: MzA1NTAxODk0NGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3ODQ2OWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1M48YD7. Transaction: MzA0NTUxMjM2M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1M0TYDO. Transaction: MzA0NTUxMjE4NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1JZMYDD. Transaction: MzA0NTUwNjg1MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1JUFYD1. Transaction: MzA0NTUwNjQ2NWFkaXF6a2N4.
Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XLK14U23. Transaction: MzAzNzA5NTI2OWFkaXF6a2N4.
Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1AHGPC6. Transaction: MzAyNzQ0NzAyNGFkaXF6a2N4.
Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X5JAFIIA. Transaction: MzAxMTkxOTU4M2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5JAEII9. Transaction: MzAxMTkxODc5OGFkaXF6a2N4.
Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XACC7G9R. Transaction: MzAwNjA0MjU4NWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XL116AQQ. Transaction: MjAzNTA1MjEwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XL08JAQ9. Transaction: MjAzNTA0NzY0NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XCH3P9RI. Transaction: MjAzMjYxODY2MGFkaXF6a2N4.
Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XEBRO5V1. Transaction: MjAyMTEyOTg1NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XO572Y30. Transaction: MjAwMTcwNjk0NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ5MzU0M2FkaXF6a2N4.