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Documents

Documents
Date Category Description Pages
03 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
18 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
05 Aug 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 5 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 5 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 accounts Annual Accounts 5 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2016 accounts Annual Accounts 5 Buy now
29 Oct 2015 annual-return Annual Return 7 Buy now
29 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Apr 2015 officers Change of particulars for director (Mr Elias Samuel Vidal Beniso) 2 Buy now
08 Dec 2014 accounts Annual Accounts 5 Buy now
27 Oct 2014 annual-return Annual Return 7 Buy now
27 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Feb 2014 accounts Annual Accounts 5 Buy now
18 Nov 2013 annual-return Annual Return 7 Buy now
15 Jan 2013 accounts Annual Accounts 5 Buy now
22 Oct 2012 annual-return Annual Return 7 Buy now
22 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
13 Jan 2012 officers Change of particulars for director (Elias Samuel Vidal Bensio) 2 Buy now
13 Jan 2012 officers Appointment of director (Elias Samuel Vidal Bensio) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Fabian Picardo) 1 Buy now
14 Dec 2011 accounts Annual Accounts 5 Buy now
20 Oct 2011 annual-return Annual Return 7 Buy now
27 Jul 2011 officers Change of particulars for director (Moshe Jaacov Anahory) 2 Buy now
15 Feb 2011 accounts Annual Accounts 5 Buy now
21 Oct 2010 annual-return Annual Return 7 Buy now
15 Oct 2010 officers Change of particulars for director (Ian Paul Felice) 2 Buy now
12 Feb 2010 accounts Annual Accounts 5 Buy now
17 Dec 2009 annual-return Annual Return 7 Buy now
16 Dec 2009 address Move Registers To Sail Company 1 Buy now
16 Dec 2009 officers Change of particulars for director (Moshe Jaacov Anahory) 2 Buy now
16 Dec 2009 address Change Sail Address Company 1 Buy now
16 Dec 2009 officers Change of particulars for director (Fabian Picardo) 2 Buy now
16 Dec 2009 officers Change of particulars for corporate secretary (Line Secretaries Limited) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Ian Paul Felice) 2 Buy now
03 Dec 2008 accounts Annual Accounts 4 Buy now
26 Nov 2008 officers Director appointed moshe jaacov anahory 1 Buy now
26 Nov 2008 officers Director appointed fabian picardo 1 Buy now
26 Nov 2008 officers Director appointed ian paul felice 1 Buy now
26 Nov 2008 officers Appointment terminated director cheam directors LIMITED 1 Buy now
24 Oct 2008 annual-return Return made up to 19/10/08; full list of members 3 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL 1 Buy now
26 Feb 2008 accounts Annual Accounts 4 Buy now
30 Oct 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
24 Jan 2007 accounts Annual Accounts 5 Buy now
19 Oct 2006 annual-return Return made up to 19/10/06; full list of members 2 Buy now
31 Mar 2006 accounts Annual Accounts 4 Buy now
31 Oct 2005 annual-return Return made up to 19/10/05; full list of members 2 Buy now
05 Apr 2005 accounts Annual Accounts 4 Buy now
02 Dec 2004 annual-return Return made up to 19/10/04; full list of members 5 Buy now
13 Feb 2004 accounts Annual Accounts 4 Buy now
05 Dec 2003 accounts Accounting reference date shortened from 31/07/03 to 31/05/03 1 Buy now
07 Nov 2003 annual-return Return made up to 19/10/03; full list of members 10 Buy now
07 Nov 2003 address Location of register of members 1 Buy now
03 Sep 2003 accounts Annual Accounts 10 Buy now
03 Jun 2003 accounts Delivery ext'd 3 mth 31/07/02 2 Buy now
12 Apr 2003 officers New secretary appointed 2 Buy now
12 Apr 2003 officers New director appointed 3 Buy now
02 Apr 2003 officers Director resigned 1 Buy now
02 Apr 2003 officers Director resigned 1 Buy now
02 Apr 2003 officers Secretary resigned 1 Buy now
02 Apr 2003 incorporation Memorandum Articles 7 Buy now
02 Apr 2003 resolution Resolution 1 Buy now
30 Dec 2002 annual-return Return made up to 19/10/02; full list of members 7 Buy now
04 Dec 2002 accounts Annual Accounts 15 Buy now
16 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 2002 annual-return Return made up to 19/10/01; full list of members 6 Buy now
05 Dec 2001 accounts Annual Accounts 14 Buy now
04 Sep 2001 officers Director resigned 1 Buy now
04 Sep 2001 officers Director resigned 1 Buy now
09 Aug 2001 address Registered office changed on 09/08/01 from: 8-14 vine hill london EC1R 5DX 1 Buy now
20 Nov 2000 annual-return Return made up to 19/10/00; full list of members 10 Buy now
15 Dec 1999 annual-return Return made up to 19/10/99; full list of members 13 Buy now
14 Dec 1999 capital Ad 23/08/99--------- £ si 128@1=128 £ ic 1285/1413 2 Buy now
09 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 1999 officers New director appointed 2 Buy now
30 Nov 1999 accounts Accounting reference date shortened from 31/08/00 to 31/07/00 1 Buy now
30 Nov 1999 officers Secretary resigned 1 Buy now
30 Nov 1999 address Registered office changed on 30/11/99 from: 12 stanley road wimbledon london SW19 8RF 1 Buy now
10 Nov 1999 capital Ad 25/03/99--------- £ si 10@1=10 £ ic 1275/1285 2 Buy now
10 Nov 1999 capital Ad 16/04/99--------- £ si 20@1=20 £ ic 1255/1275 2 Buy now
10 Nov 1999 capital Ad 05/05/99--------- £ si 10@1=10 £ ic 1245/1255 2 Buy now
10 Nov 1999 capital Ad 10/05/99--------- £ si 10@1=10 £ ic 1235/1245 2 Buy now
10 Nov 1999 capital Ad 18/05/99--------- £ si 10@1=10 £ ic 1225/1235 2 Buy now
10 Nov 1999 capital Ad 28/05/99--------- £ si 5@1=5 £ ic 1220/1225 2 Buy now
10 Nov 1999 capital Ad 24/06/99--------- £ si 5@1=5 £ ic 1215/1220 2 Buy now
10 Nov 1999 capital Ad 28/06/99--------- £ si 10@1=10 £ ic 1205/1215 2 Buy now
10 Nov 1999 capital Ad 30/06/99--------- £ si 10@1=10 £ ic 1195/1205 2 Buy now
10 Nov 1999 capital Ad 16/08/99--------- £ si 10@1=10 £ ic 1185/1195 2 Buy now
10 Nov 1999 capital Ad 05/10/99--------- £ si 145@1=145 £ ic 1040/1185 4 Buy now
08 Nov 1999 accounts Annual Accounts 7 Buy now
11 Oct 1999 accounts Accounting reference date extended from 31/03/99 to 31/08/99 1 Buy now
13 May 1999 accounts Annual Accounts 7 Buy now
03 Mar 1999 capital Ad 09/02/98--------- £ si 5@1 2 Buy now
03 Mar 1999 capital Ad 01/11/98--------- £ si 50@1=50 £ ic 990/1040 2 Buy now
03 Mar 1999 capital Ad 31/01/99--------- £ si 30@1=30 £ ic 960/990 2 Buy now