Readymadecompanyonline Ltd

Company Registration Number: 08026488

Company registered in England and Wales

Approximate Location Map

Registered Address

3 RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Readymadecompanyonline Ltd is a Private Company Limited by Shares first registered on 11 April 2012. Its current registered address is in London.

Registration Data

Company Number

08026488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LANDAU, Elizabeth Heather

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Merchant

    Month of birth: August 1965

    The Old Free School
    George Street
    Watford
    Herts
    WD18 0BX
    United Kingdom

  • LEBE, Russell Simon

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    3 Rd Floor
    207 Regent Street
    London
    W1B 3HH
    England

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 March 2019 [View PDF]

    Action Date: 27 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X8259I1D. Transaction: MzIzMDUxMjc5MmFkaXF6a2N4.

  2. 25 March 2019 [View PDF]

    Action Date: 25 March 2019. Category: Persons with significant control. Type: PSC04. Barcode: X81ZV53D. Transaction: MzIzMDI1MTQwMGFkaXF6a2N4.

  3. 25 March 2019 Termination of appointment of Russell Simon Lebe as a director on 25 March 2019 [View PDF]

    Action Date: 25 March 2019. Category: Officers. Type: TM01. Barcode: X81ZV4E1. Transaction: MzIzMDI1MTI4OWFkaXF6a2N4.

  4. 25 March 2019 [View PDF]

    Action Date: 25 March 2019. Category: Persons with significant control. Type: PSC07. Barcode: X81ZV46Q. Transaction: MzIzMDI1MTIxMGFkaXF6a2N4.

  5. 18 May 2018 [View PDF]

    Action Date: 17 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7671MOO. Transaction: MzIwNTI3Mzk3N2FkaXF6a2N4.

  6. 8 May 2018 Accounts for a dormant company made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X75IWYG8. Transaction: MzIwNDQ2MDc3M2FkaXF6a2N4.

  7. 3 January 2018 Director's details changed for Mrs Elizabeth Heather Landau on 29 December 2017 [View PDF]

    Action Date: 29 December 2017. Category: Officers. Type: CH01. Barcode: X6WURYAG. Transaction: MzE5NDM2NTY3OWFkaXF6a2N4.

  8. 19 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QQKOB. Transaction: MzE3NjE3ODMyOWFkaXF6a2N4.

  9. 3 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X65OMPO8. Transaction: MzE3NDk1Mjg2M2FkaXF6a2N4.

  10. 7 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58LV9HF. Transaction: MzE1MDIzMjgwMWFkaXF6a2N4.

  11. 7 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58LV87D. Transaction: MzE1MDIzMjQ3MmFkaXF6a2N4.

  12. 14 December 2015 Director's details changed for Mrs Elizabeth Heather Landau on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4M9BYHC. Transaction: MzEzNzUwNDc0MGFkaXF6a2N4.

  13. 18 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E2CKYH. Transaction: MzEyOTE4MTc4MmFkaXF6a2N4.

  14. 31 July 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRT9VD. Transaction: MzEyODIwODk0MWFkaXF6a2N4.

  15. 29 April 2015 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BSTSH. Transaction: MzEyMjI0NjQxNGFkaXF6a2N4.

  16. 7 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKU9MQ. Transaction: MzExNDkyMDk3MGFkaXF6a2N4.

  17. 20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38A915V. Transaction: MzEwMDMzOTcyMGFkaXF6a2N4.

  18. 17 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28LPB9M. Transaction: MzA3ODE2MzQzOWFkaXF6a2N4.

  19. 1 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27GEAVD. Transaction: MzA3NzI1ODIzN2FkaXF6a2N4.

  20. 26 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X273F8DN. Transaction: MzA3Njk4ODI3NmFkaXF6a2N4.

  21. 11 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16NIUMA. Transaction: MzA1NTY0MzQ3MGFkaXF6a2N4.

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3.228.21.186 Tue, 15 Oct 2019 20:53:42 +0100