3 MILLBROOK WAY
COLNBROOK
SLOUGH
SL3 0HN
There are 4 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
FULL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
20 March 2016
Returns Next Due
17 April 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | |
---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,415 | £1,480 | £1,855 | £2,355 | £2,855 | £3,355 | £0 | £2,154 | £2,949 | £11,807 |
of which Cash | £1,415 | £1,480 | £1,855 | £2,355 | £2,855 | £3,355 | £0 | £2,104 | £617 | £62 |
Total Assets | £1,415 | £1,480 | £1,855 | £2,355 | £2,855 | £3,355 | £0 | £2,154 | £2,949 | £11,807 |
Current Liabilities | £104,099 | £90,129 | £88,646 | £87,329 | £76,950 | £75,937 | £65,839 | £63,463 | £3,650 | £6,907 |
Net Current Assets | £-102,684 | £-88,649 | £-86,791 | £-84,974 | £-74,095 | £-72,582 | £-65,839 | £-61,309 | £-701 | £4,900 |
Total Net Worth | £-102,684 | £-88,649 | £-86,791 | £-84,974 | £-74,095 | £-72,582 | £-65,839 | £-61,309 | £-48,396 | £-36,883 |
Director
Appointed on 17 March 2010
Nationality: French
Occupation: Director
Month of birth: August 1960
19 Janvier
Garches
9238
France
Director
Appointed on 20 March 2007
Nationality: Swiss
Occupation: Ceo
Month of birth: October 1965
Imrank 132
Zug
6300
Switzerland
Secretary
Appointed on 20 March 2007
Resigned on 31 July 2007
Parc De Mar
Passeo Maritimo 90 B
Sitges
08870
Spain
Secretary
Appointed on 31 July 2007
Resigned on 16 April 2009
124 Bis Avenue De Flandres
Paris
75017
FOREIGN
France
Corporate Nominee Secretary
Appointed on 20 March 2007
Resigned on 20 March 2007
Minshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Corporate Nominee Director
Appointed on 20 March 2007
Resigned on 20 March 2007
Minshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
This information was most recently updated 17/11/2017.
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Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6BLDWBL. Transaction: MzE4MjE4ODQzN2FkaXF6a2N4.
Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66PAWAW. Transaction: MzE3NjA5OTI4MGFkaXF6a2N4.
Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X59UDPDS. Transaction: MzE1MTU0ODYzM2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MIRQSJ. Transaction: MzEzODAyNDMxOWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VN4Q0. Transaction: MzEyNTk1NTU1NmFkaXF6a2N4.
Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4408M3U. Transaction: MzEyMDAxMDM0N2FkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAXBGY. Transaction: MzEwMjEyMTE4NmFkaXF6a2N4.
Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRACR. Transaction: MzA5ODM0MTYwM2FkaXF6a2N4.
Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DX2MZ. Transaction: MzA3Nzk2OTkwMGFkaXF6a2N4.
Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X27YG6EG. Transaction: MzA3NzY1NTAzNWFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X242MHPT. Transaction: MzA3NDQxNTU0OGFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C129KY. Transaction: MzA1OTk4MTYwMmFkaXF6a2N4.
Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X180P8DU. Transaction: MzA1Njc3NjMwOWFkaXF6a2N4.
Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X180P8DM. Transaction: MzA1Njc3NjA4M2FkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZU1FVDR. Transaction: MzAzOTc1NzQzNmFkaXF6a2N4.
Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XQ1R5UFT. Transaction: MzAzNzc1ODk4NGFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A98M8LAG. Transaction: MzAxODcyNjU0MGFkaXF6a2N4.
Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XJS8FKN2. Transaction: MzAxNzA1MDY5M2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: ATF1IK7S. Transaction: MzAxNjQzOTk2MmFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: ATHBHK73. Transaction: MzAxNjQzOTQ0MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A8MV7JH6. Transaction: MzAxNDQ0Njc3MWFkaXF6a2N4.
Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XL1GCJD7. Transaction: MzAxNDA1NDcyNWFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALAQSBZX. Transaction: MjAzODMyNjA2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XN5JSAY8. Transaction: MjAzNTY1MDQ2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XLY9JATB. Transaction: MjAzNTM1OTgzMmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: ARE5I4EK. Transaction: MjAxNzA0NzI5NmFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2Y211U8. Transaction: MjAxMDAxNzM4N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X7M9G0N2. Transaction: MjAwNzMzOTE2OGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: AUM3C0HM. Transaction: MjAwNzAzNjU5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NjU4NzUwM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NjU4Njc2MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MjA4OTA3M2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE3OTg3MDExMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3OTQ3NjAxMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3ODc4NTIzNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEwMjI2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUwMTgyMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzYxNzk1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzY2MjE5NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzA5NTgwNmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE3ODI1MTg5M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3Njk1NjM3N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc3MDcxNmFkaXF6a2N4.