London
W13 9TN
Secretary Name | Ecpaysecretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 November 2006(same day as company formation) |
Correspondence Address | 15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland |
Secretary Name | Brown & Jones Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2007(6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 November 2010) |
Correspondence Address | 4 Station Square Coventry CV1 2FL |
Website | www.shrutikapur.com |
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Registered Address | 15a Harbour Road Inverness IV1 1SY Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £68 |
Cash | £6,457 |
Current Liabilities | £9,843 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 17 January |
13 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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16 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
8 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
17 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
8 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
25 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
10 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
10 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
20 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
8 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
20 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
19 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Director's details changed for Shruti Kapur on 4 November 2010 (2 pages) |
11 November 2011 | Director's details changed for Shruti Kapur on 4 November 2010 (2 pages) |
11 November 2011 | Director's details changed for Shruti Kapur on 4 November 2010 (2 pages) |
11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Company name changed EGILSAY04 LIMITED\certificate issued on 06/05/11
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6 May 2011 | Company name changed EGILSAY04 LIMITED\certificate issued on 06/05/11
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10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Termination of appointment of Brown & Jones Associates Limited as a secretary (1 page) |
3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Termination of appointment of Brown & Jones Associates Limited as a secretary (1 page) |
4 November 2009 | Secretary's details changed for Brown & Jones Associates Limited on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Secretary's details changed for Brown & Jones Associates Limited on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Director's details changed for Shruti Kapur on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Brown & Jones Associates Limited on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Shruti Kapur on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Shruti Kapur on 4 November 2009 (2 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
16 February 2009 | Director's change of particulars / shruti kapur / 16/02/2009 (1 page) |
16 February 2009 | Director's change of particulars / shruti kapur / 16/02/2009 (1 page) |
5 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
5 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
27 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
9 May 2007 | New secretary appointed (1 page) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | New secretary appointed (1 page) |
27 March 2007 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
27 March 2007 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
3 November 2006 | Incorporation (18 pages) |
3 November 2006 | Incorporation (18 pages) |