TO

THE OLD VICARAGE (ELY) LIMITED

Dissolved

Company number 03566324

London · Incorporated 19 May 1998

Global House 1st Floor, 303 Ballards Lane, London, N12 8NP

Dormant Company · SIC 99999


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom · until 1 May 2013

Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom · until 28 May 2012

66 Chiltern Street London W1U 4JT United Kingdom · until 28 May 2012

82 St John Street London EC1M 4JN · until 4 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PALING, Michael
Secretary
30 June 1998
PM
PALING, Michael
Director
30 June 1998
PA
PALING, Adrian St John Hansen
Director · Resigned
16 August 2002
PL
PALING, Linnea Claire
Director · Resigned
16 August 2002
PR
PALING, Rigmor Hansen
Director · Resigned
30 June 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 May 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
19 May 1998

Persons with significant control

PS
Mr Michael Paling
Born August 1942
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Rigmor Hansen Paling
Born March 1943
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 May 2023 View
Gazette Notice Voluntary
Gazette
7 March 2023 View
Dissolution Application Strike Off Company
Dissolution
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
12 May 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Gazette Filings Brought Up To Date
Gazette
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Person Director Company With Change Date
Officers
15 October 2011 View
Change Person Director Company With Change Date
Officers
15 October 2011 View
Change Person Director Company With Change Date
Officers
15 October 2011 View
Change Person Director Company With Change Date
Officers
15 October 2011 View
Gazette Notice Compulsary
Gazette
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Gazette Filings Brought Up To Date
Gazette
22 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Gazette Notice Compulsary
Gazette
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
30 June 2009 View
Gazette Notice Compulsary
Gazette
19 May 2009 View
Accounts Amended With Made Up Date
Accounts
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Address
24 January 2007 View
Legacy
Address
24 January 2007 View
Legacy
Annual Return
23 May 2006 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2003 View
Legacy
Annual Return
31 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Annual Return
19 September 2002 View
Legacy
Officers
19 September 2002 View
Accounts Amended With Made Up Date
Accounts
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Accounts
23 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2002 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Small
Accounts
27 February 2001 View
Legacy
Annual Return
4 July 2000 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Small
Accounts
8 March 2000 View
Legacy
Annual Return
28 June 1999 View
Legacy
Capital
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Address
11 August 1998 View
Incorporation Company
Incorporation
19 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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