Apt 54
Key Biscayne
Florida 33149
Secretary Name | Desiree Taima Hervas |
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Nationality | British |
Status | Current |
Appointed | 26 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 250 Galen Drive Key Biscayne Florida 33149 |
Registered Address | C/O Champion Allwoods Ltd 2nd Floor, Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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30 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
29 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
14 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
27 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 October 2011 | Director's details changed for Allan Justin Jones on 25 September 2011 (2 pages) |
6 October 2011 | Director's details changed for Allan Justin Jones on 25 September 2011 (2 pages) |
6 October 2011 | Secretary's details changed for Desiree Taima Hervas on 25 September 2011 (2 pages) |
6 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Secretary's details changed for Desiree Taima Hervas on 25 September 2011 (2 pages) |
6 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 October 2010 | Director's details changed for Allan Justin Jones on 26 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Director's details changed for Allan Justin Jones on 26 September 2010 (2 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
1 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
1 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from 2 nd floor, refuge house 33-37 watergate row south chester CH1 2LE (1 page) |
20 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from 2 nd floor, refuge house 33-37 watergate row south chester CH1 2LE (1 page) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 November 2007 | Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page) |
30 November 2007 | Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page) |
26 September 2007 | Incorporation (17 pages) |
26 September 2007 | Incorporation (17 pages) |