LONGDART LIMITED

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Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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09/07/219 July 2021 Confirmation statement made on 2021-07-02 with updates

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05/07/215 July 2021 Secretary's details changed for Wigmore Secretaries Limited on 2021-06-14

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28/06/2128 June 2021 Register inspection address has been changed to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

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28/06/2128 June 2021 Register(s) moved to registered inspection location C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

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25/06/2125 June 2021 Director's details changed for Mr Jamie Edward Thompson on 2021-06-14

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25/06/2125 June 2021 Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-06-25

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25/06/2125 June 2021 Change of details for Mr Domenico Colli as a person with significant control on 2021-06-14

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25/06/2125 June 2021 Director's details changed for Epsilon Directors Limited on 2021-06-14

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 18/05/2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR GAMMA DIRECTORS LIMITED

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15/10/1915 October 2019 CORPORATE DIRECTOR APPOINTED EPSILON DIRECTORS LIMITED

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 10/06/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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01/07/191 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 07/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ

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01/04/191 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 01/04/2019

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR

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24/01/1924 January 2019 DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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21/04/1621 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/04/1521 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/04/1423 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013

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13/05/1313 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/04/1226 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/04/1126 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/08/1023 August 2010 DIRECTOR APPOINTED MS NIRA AMAR

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20/04/1020 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/04/0922 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/04/0821 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/04/0724 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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07/07/057 July 2005 DELIVERY EXT'D 3 MTH 30/06/05

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/05/055 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 DELIVERY EXT'D 3 MTH 30/06/04

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14/06/0414 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/04/0430 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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22/04/0422 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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27/04/0327 April 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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25/04/0225 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 DIRECTOR RESIGNED

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15/06/0115 June 2001 DELIVERY EXT'D 3 MTH 30/06/02

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12/06/0112 June 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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12/06/0112 June 2001 S386 DISP APP AUDS 20/04/01

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12/06/0112 June 2001 S80A AUTH TO ALLOT SEC 20/04/01

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30/04/0130 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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