London
NW3 4QG
Director Name | Mrs Firouzeh Siavoshi |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(49 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mr Peter Samuel Elliott |
---|---|
Date of Birth | June 1979 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(49 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mr Garo Dedeyan |
---|---|
Date of Birth | March 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2018(51 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Webmaster |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Ms Abigail Mohebbi |
---|---|
Date of Birth | November 1987 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2020(53 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Ms Elena Merzlyakova |
---|---|
Date of Birth | December 1977 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2021(54 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Media And Advertising Consultant |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mr Florian Leonhardt |
---|---|
Date of Birth | March 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2021(54 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mr Gabriel Herman |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2021(54 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Eric Abrahams |
---|---|
Date of Birth | April 1917 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 01 February 2005) |
Role | Company Director |
Correspondence Address | 19 Bracknell Gate London NW3 7EA |
Director Name | William Rodney Gray |
---|---|
Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 20 January 1997) |
Role | Director/Company Secretary |
Correspondence Address | 6 Bracknell Gate Frognal Lane London NW3 7EA |
Director Name | Hermann Christian Nohl-Oser |
---|---|
Date of Birth | April 1916 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 27 December 1994) |
Role | Surgeon (Retired) |
Correspondence Address | 23 Bracknell Gate Frognal Lane London NW3 7EA |
Director Name | Barnett Anthony Saffron |
---|---|
Date of Birth | March 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 August 2005) |
Role | Solicitor |
Correspondence Address | 18 Bracknell Gate London NW3 7EA |
Secretary Name | William Rodney Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(24 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 1995) |
Role | Company Director |
Correspondence Address | 6 Bracknell Gate Frognal Lane London NW3 7EA |
Secretary Name | Eric Abrahams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(28 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 December 1996) |
Role | Company Director |
Correspondence Address | 19 Bracknell Gate London NW3 7EA |
Secretary Name | Wendy Brooker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1996(29 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
Director Name | Zigi Mach |
---|---|
Date of Birth | April 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(30 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 July 2008) |
Role | Retired |
Correspondence Address | 4 Bracknell Gate Frognal Lane London NW3 7EA |
Director Name | Nanda Kumar Menon |
---|---|
Date of Birth | June 1967 (Born 55 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2004(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 March 2007) |
Role | Merchant Banker |
Correspondence Address | 7 Helenslea Avenue Golders Green London NW11 8NE |
Director Name | Liza Jacobs |
---|---|
Date of Birth | July 1971 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 15 November 2005(38 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 March 2007) |
Role | Accountant |
Correspondence Address | 19 Bracknell Gate Frognal Lane London NW3 7EA |
Director Name | Mrs Joyce Valerie Saffron |
---|---|
Date of Birth | April 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(38 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 20 October 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 18 Bracknell Gate London NW3 7EA |
Director Name | Mrs Laurel Susan Herman |
---|---|
Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2008(40 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bracknell Gate Frognal Lane London NW3 7EA |
Director Name | Mr Ruben Abrams |
---|---|
Date of Birth | August 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2008(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 July 2011) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bracknell Gate Frognal Lane London NW3 7EA |
Director Name | Mr Stuart Lindenfield |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2008(40 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 May 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bracknell Gate Frognal Lane London NW3 7EA |
Director Name | Mr Abdolhamid Manouchehri |
---|---|
Date of Birth | January 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2012(44 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 June 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mr Richard Thomas Haynes |
---|---|
Date of Birth | June 1959 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 April 2012(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Ms Valerie Christine Wilson |
---|---|
Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2013(45 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 November 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mr Ian Johnathan Rose |
---|---|
Date of Birth | June 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2014(46 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mr Martin Norman Crane |
---|---|
Date of Birth | January 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2014(46 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 December 2015) |
Role | Property Landlord |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mrs Firouzeh Siavoshi |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2014(47 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Dr Ramin Takin |
---|---|
Date of Birth | September 1979 (Born 43 years ago) |
Nationality | British,Iranian |
Status | Resigned |
Appointed | 16 June 2016(49 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 August 2016) |
Role | Software Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mr Garo Dedeyan |
---|---|
Date of Birth | March 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(49 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 August 2016) |
Role | Webmaster |
Country of Residence | United Kingdom |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mr Manav Soni |
---|---|
Date of Birth | December 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(49 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 18 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mr Noel Jean Philippe Vaillant |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(49 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 02 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mr Garo Dedeyan |
---|---|
Date of Birth | March 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2018(51 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 June 2020) |
Role | Webmaster |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Director Name | Mrs Abigail Leane Mohebbi |
---|---|
Date of Birth | November 1987 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2020(53 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Secretary Name | Hanover Registrar Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 2000(33 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 28 February 2010) |
Correspondence Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
Registered Address | 201 Haverstock Hill London NW3 4QG |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
150 at £1 | Ian Rose 5.00% Ordinary |
---|---|
150 at £1 | N.j.p. Vaillant 5.00% Ordinary |
145 at £1 | Claudine Hakim & Garo Dedeyan 4.83% Ordinary |
145 at £1 | Mr Joyce Saffron 4.83% Ordinary |
139 at £1 | Charmaine Wong 4.63% Ordinary |
139 at £1 | Dr Benjamin Rogol 4.63% Ordinary |
130 at £1 | Mrs Edith Engel 4.33% Ordinary |
130 at £1 | Mrs Pauline Kleinerer 4.33% Ordinary |
127 at £1 | Amin Mohebbi 4.23% Ordinary |
127 at £1 | C.c. Onyia & O.a.o. Onyia 4.23% Ordinary |
127 at £1 | Martin Norman Crane 4.23% Ordinary |
127 at £1 | Mr John F.j.t Lai 4.23% Ordinary |
122 at £1 | Florian Leonhardt 4.07% Ordinary |
122 at £1 | Manay Soni & Divya Kadangode 4.07% Ordinary |
122 at £1 | Neil Sikka & Nicola Bustin 4.07% Ordinary |
122 at £1 | Nigel William Wray 4.07% Ordinary |
122 at £1 | Wael Elkhouly 4.07% Ordinary |
115 at £1 | Firouzeh Saivoshi 3.83% Ordinary |
115 at £1 | Sebasyian Nohl-oser & Oliver Nohl-oser 3.83% Ordinary |
110 at £1 | Lea Brown & Nigel Brown 3.67% Ordinary |
110 at £1 | Ms Laurel Susan Herman 3.67% Ordinary |
110 at £1 | Ramin Takin 3.67% Ordinary |
102 at £1 | Mrs Valerie Wilson 3.40% Ordinary |
92 at £1 | Masoumeh Amighi 3.07% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,000 |
Latest Accounts | 24 June 2022 (7 months, 2 weeks ago) |
---|---|
Next Accounts Due | 24 March 2024 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 24 June |
Latest Return | 10 November 2022 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 24 November 2023 (9 months, 3 weeks from now) |
1 March 2022 | Cessation of Peter Samuel Elliott as a person with significant control on 1 March 2022 (1 page) |
---|---|
13 January 2022 | Termination of appointment of Abigail Mohebbi as a director on 18 November 2021 (1 page) |
24 November 2021 | Appointment of Mr Gabriel Herman as a director on 18 November 2021 (2 pages) |
24 November 2021 | Appointment of Mr Florian Leonhardt as a director on 18 November 2021 (2 pages) |
23 November 2021 | Termination of appointment of Manav Soni as a director on 18 November 2021 (1 page) |
23 November 2021 | Confirmation statement made on 10 November 2021 with updates (6 pages) |
11 November 2021 | Appointment of Ms Elena Merzlyakova as a director on 2 November 2021 (2 pages) |
28 July 2021 | Accounts for a dormant company made up to 24 June 2021 (6 pages) |
11 February 2021 | Accounts for a dormant company made up to 24 June 2020 (6 pages) |
19 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
5 October 2020 | Appointment of Ms Abigail Mohebbi as a director on 28 September 2020 (2 pages) |
3 June 2020 | Termination of appointment of Garo Dedeyan as a director on 3 June 2020 (1 page) |
2 March 2020 | Total exemption full accounts made up to 24 June 2019 (6 pages) |
11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
19 January 2019 | Total exemption full accounts made up to 24 June 2018 (6 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with updates (6 pages) |
30 August 2018 | Appointment of Mr Garo Dedeyan as a director on 30 August 2018 (2 pages) |
5 July 2018 | Notification of Peter Elliott as a person with significant control on 5 July 2018 (2 pages) |
5 July 2018 | Cessation of Gary Dedeyan as a person with significant control on 5 July 2018 (1 page) |
5 July 2018 | Termination of appointment of Garo Dedeyan as a director on 5 July 2018 (1 page) |
15 February 2018 | Total exemption full accounts made up to 24 June 2017 (6 pages) |
25 November 2017 | Confirmation statement made on 10 November 2017 with updates (6 pages) |
25 November 2017 | Confirmation statement made on 10 November 2017 with updates (6 pages) |
16 March 2017 | Accounts for a dormant company made up to 24 June 2016 (4 pages) |
16 March 2017 | Accounts for a dormant company made up to 24 June 2016 (4 pages) |
2 February 2017 | Termination of appointment of Noel Jean Philippe Vaillant as a director on 2 February 2017 (1 page) |
2 February 2017 | Termination of appointment of Noel Jean Philippe Vaillant as a director on 2 February 2017 (1 page) |
29 November 2016 | Confirmation statement made on 10 November 2016 with updates (8 pages) |
29 November 2016 | Confirmation statement made on 10 November 2016 with updates (8 pages) |
12 November 2016 | Termination of appointment of Valerie Christine Wilson as a director on 1 November 2016 (1 page) |
12 November 2016 | Termination of appointment of Ian Johnathan Rose as a director on 1 November 2016 (1 page) |
12 November 2016 | Termination of appointment of Laurel Susan Herman as a director on 1 November 2016 (1 page) |
12 November 2016 | Appointment of Mr Garo Dedeyan as a director on 1 November 2016 (2 pages) |
12 November 2016 | Appointment of Mr Manav Soni as a director on 1 November 2016 (2 pages) |
12 November 2016 | Appointment of Mr Noel Jean Philippe Vaillant as a director on 1 November 2016 (2 pages) |
12 November 2016 | Appointment of Mrs Firouzeh Siavoshi as a director on 1 November 2016 (2 pages) |
12 November 2016 | Appointment of Mr Peter Samuel Elliott as a director on 1 November 2016 (2 pages) |
12 November 2016 | Termination of appointment of Valerie Christine Wilson as a director on 1 November 2016 (1 page) |
12 November 2016 | Termination of appointment of Ian Johnathan Rose as a director on 1 November 2016 (1 page) |
12 November 2016 | Termination of appointment of Laurel Susan Herman as a director on 1 November 2016 (1 page) |
12 November 2016 | Appointment of Mr Garo Dedeyan as a director on 1 November 2016 (2 pages) |
12 November 2016 | Appointment of Mr Manav Soni as a director on 1 November 2016 (2 pages) |
12 November 2016 | Appointment of Mr Noel Jean Philippe Vaillant as a director on 1 November 2016 (2 pages) |
12 November 2016 | Appointment of Mrs Firouzeh Siavoshi as a director on 1 November 2016 (2 pages) |
12 November 2016 | Appointment of Mr Peter Samuel Elliott as a director on 1 November 2016 (2 pages) |
30 August 2016 | Termination of appointment of Garo Dedeyan as a director on 30 August 2016 (1 page) |
30 August 2016 | Termination of appointment of Ramin Takin as a director on 30 August 2016 (1 page) |
30 August 2016 | Termination of appointment of Garo Dedeyan as a director on 30 August 2016 (1 page) |
30 August 2016 | Termination of appointment of Ramin Takin as a director on 30 August 2016 (1 page) |
20 June 2016 | Director's details changed for Mr Ramin Takin on 17 June 2016 (2 pages) |
20 June 2016 | Director's details changed for Mr Garo Dedeyan on 17 June 2016 (2 pages) |
20 June 2016 | Director's details changed for Mr Ramin Takin on 17 June 2016 (2 pages) |
20 June 2016 | Director's details changed for Mr Garo Dedeyan on 17 June 2016 (2 pages) |
16 June 2016 | Appointment of Mr Ramin Takin as a director on 16 June 2016 (2 pages) |
16 June 2016 | Appointment of Mr Garo Dedeyan as a director on 16 June 2016 (2 pages) |
16 June 2016 | Termination of appointment of Abdolhamid Manouchehri as a director on 15 June 2016 (1 page) |
16 June 2016 | Appointment of Mr Ramin Takin as a director on 16 June 2016 (2 pages) |
16 June 2016 | Appointment of Mr Garo Dedeyan as a director on 16 June 2016 (2 pages) |
16 June 2016 | Termination of appointment of Abdolhamid Manouchehri as a director on 15 June 2016 (1 page) |
1 March 2016 | Total exemption small company accounts made up to 24 June 2015 (6 pages) |
1 March 2016 | Total exemption small company accounts made up to 24 June 2015 (6 pages) |
17 December 2015 | Termination of appointment of Martin Norman Crane as a director on 17 December 2015 (1 page) |
17 December 2015 | Termination of appointment of Martin Norman Crane as a director on 17 December 2015 (1 page) |
3 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
14 September 2015 | Termination of appointment of Firouzeh Siavoshi as a director on 17 August 2015 (1 page) |
14 September 2015 | Termination of appointment of Firouzeh Siavoshi as a director on 17 August 2015 (1 page) |
4 March 2015 | Total exemption small company accounts made up to 24 June 2014 (6 pages) |
4 March 2015 | Total exemption small company accounts made up to 24 June 2014 (6 pages) |
6 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
6 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
30 May 2014 | Appointment of Mrs Firouzeh Siavoshi as a director (2 pages) |
30 May 2014 | Appointment of Mrs Firouzeh Siavoshi as a director (2 pages) |
26 March 2014 | Appointment of Mr Ian Johnathan Rose as a director (2 pages) |
26 March 2014 | Appointment of Mr Martin Norman Crane as a director (2 pages) |
26 March 2014 | Termination of appointment of Richard Haynes as a director (1 page) |
26 March 2014 | Appointment of Mr Ian Johnathan Rose as a director (2 pages) |
26 March 2014 | Appointment of Mr Martin Norman Crane as a director (2 pages) |
26 March 2014 | Termination of appointment of Richard Haynes as a director (1 page) |
21 March 2014 | Total exemption small company accounts made up to 24 June 2013 (6 pages) |
21 March 2014 | Total exemption small company accounts made up to 24 June 2013 (6 pages) |
10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
21 October 2013 | Termination of appointment of Joyce Saffron as a director (1 page) |
21 October 2013 | Termination of appointment of Joyce Saffron as a director (1 page) |
18 May 2013 | Termination of appointment of Stuart Lindenfield as a director (1 page) |
18 May 2013 | Termination of appointment of Stuart Lindenfield as a director (1 page) |
10 April 2013 | Total exemption full accounts made up to 24 June 2012 (7 pages) |
10 April 2013 | Total exemption full accounts made up to 24 June 2012 (7 pages) |
8 April 2013 | Appointment of Ms Valerie Christine Wilson as a director (2 pages) |
8 April 2013 | Appointment of Ms Valerie Christine Wilson as a director (2 pages) |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (9 pages) |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (9 pages) |
25 May 2012 | Appointment of Mr Richard Thomas Haynes as a director (2 pages) |
25 May 2012 | Appointment of Mr Richard Thomas Haynes as a director (2 pages) |
14 May 2012 | Total exemption small company accounts made up to 24 June 2011 (5 pages) |
14 May 2012 | Total exemption small company accounts made up to 24 June 2011 (5 pages) |
9 May 2012 | Appointment of Mr Abdolhamid Manouchehri as a director (2 pages) |
9 May 2012 | Appointment of Mr Abdolhamid Manouchehri as a director (2 pages) |
21 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (8 pages) |
21 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (8 pages) |
27 July 2011 | Termination of appointment of Ruben Abrams as a director (1 page) |
27 July 2011 | Termination of appointment of Ruben Abrams as a director (1 page) |
24 March 2011 | Total exemption full accounts made up to 24 June 2010 (7 pages) |
24 March 2011 | Total exemption full accounts made up to 24 June 2010 (7 pages) |
23 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (8 pages) |
23 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (8 pages) |
25 March 2010 | Full accounts made up to 24 June 2009 (7 pages) |
25 March 2010 | Full accounts made up to 24 June 2009 (7 pages) |
2 March 2010 | Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page) |
2 March 2010 | Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page) |
1 March 2010 | Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page) |
1 March 2010 | Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page) |
24 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (13 pages) |
24 December 2009 | Director's details changed for Mrs Joyce Valerie Saffron on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Laurel Herman on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Stuart Lindenfield on 1 October 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Hanover Registrar Services Limited on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Ruben Abrams on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Mrs Joyce Valerie Saffron on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Laurel Herman on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Stuart Lindenfield on 1 October 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Hanover Registrar Services Limited on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Ruben Abrams on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (13 pages) |
24 December 2009 | Director's details changed for Mrs Joyce Valerie Saffron on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Laurel Herman on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Stuart Lindenfield on 1 October 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Hanover Registrar Services Limited on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Ruben Abrams on 1 October 2009 (2 pages) |
18 March 2009 | Full accounts made up to 24 June 2008 (7 pages) |
18 March 2009 | Full accounts made up to 24 June 2008 (7 pages) |
9 December 2008 | Return made up to 10/11/08; full list of members (13 pages) |
9 December 2008 | Return made up to 10/11/08; full list of members (13 pages) |
18 August 2008 | Appointment terminated director zigi mach (1 page) |
18 August 2008 | Appointment terminated director zigi mach (1 page) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | New director appointed (1 page) |
3 February 2008 | Full accounts made up to 24 June 2007 (7 pages) |
3 February 2008 | Full accounts made up to 24 June 2007 (7 pages) |
10 December 2007 | Return made up to 10/11/07; full list of members (8 pages) |
10 December 2007 | Return made up to 10/11/07; full list of members (8 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
11 December 2006 | Full accounts made up to 24 June 2006 (7 pages) |
11 December 2006 | Full accounts made up to 24 June 2006 (7 pages) |
29 November 2006 | Return made up to 10/11/06; full list of members (9 pages) |
29 November 2006 | Return made up to 10/11/06; full list of members (9 pages) |
11 January 2006 | Return made up to 10/11/05; no change of members
|
11 January 2006 | Return made up to 10/11/05; no change of members
|
28 November 2005 | New director appointed (1 page) |
28 November 2005 | New director appointed (1 page) |
28 November 2005 | Full accounts made up to 24 June 2005 (7 pages) |
28 November 2005 | New director appointed (1 page) |
28 November 2005 | New director appointed (1 page) |
28 November 2005 | Full accounts made up to 24 June 2005 (7 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
5 January 2005 | Accounts for a small company made up to 24 June 2004 (7 pages) |
5 January 2005 | Accounts for a small company made up to 24 June 2004 (7 pages) |
23 December 2004 | Return made up to 10/12/04; no change of members (7 pages) |
23 December 2004 | Return made up to 10/12/04; no change of members (7 pages) |
3 April 2004 | Full accounts made up to 24 June 2003 (7 pages) |
3 April 2004 | Full accounts made up to 24 June 2003 (7 pages) |
30 January 2004 | Return made up to 10/12/03; full list of members (18 pages) |
30 January 2004 | Return made up to 10/12/03; full list of members (18 pages) |
24 January 2003 | Full accounts made up to 24 June 2002 (14 pages) |
24 January 2003 | Full accounts made up to 24 June 2002 (14 pages) |
18 December 2002 | Return made up to 10/12/02; change of members
|
18 December 2002 | Return made up to 10/12/02; change of members
|
12 September 2002 | Registered office changed on 12/09/02 from: second floor regent street 235-247 regent street london W1B 2PS (1 page) |
12 September 2002 | Registered office changed on 12/09/02 from: second floor regent street 235-247 regent street london W1B 2PS (1 page) |
3 January 2002 | Return made up to 10/12/01; full list of members
|
3 January 2002 | Return made up to 10/12/01; full list of members
|
6 December 2001 | Full accounts made up to 24 June 2001 (7 pages) |
6 December 2001 | Full accounts made up to 24 June 2001 (7 pages) |
22 January 2001 | Return made up to 27/12/00; no change of members (7 pages) |
22 January 2001 | Return made up to 27/12/00; no change of members (7 pages) |
28 December 2000 | Full accounts made up to 24 June 2000 (7 pages) |
28 December 2000 | Full accounts made up to 24 June 2000 (7 pages) |
19 July 2000 | Secretary resigned (1 page) |
19 July 2000 | New secretary appointed (3 pages) |
19 July 2000 | Secretary resigned (1 page) |
19 July 2000 | New secretary appointed (3 pages) |
30 January 2000 | Return made up to 27/12/99; full list of members (8 pages) |
30 January 2000 | Return made up to 27/12/99; full list of members (8 pages) |
24 December 1999 | Full accounts made up to 24 June 1999 (7 pages) |
24 December 1999 | Full accounts made up to 24 June 1999 (7 pages) |
14 January 1999 | Return made up to 27/12/98; no change of members (5 pages) |
14 January 1999 | Location of register of members (1 page) |
14 January 1999 | Return made up to 27/12/98; no change of members (5 pages) |
14 January 1999 | Location of register of members (1 page) |
17 December 1998 | Full accounts made up to 24 June 1998 (7 pages) |
17 December 1998 | Full accounts made up to 24 June 1998 (7 pages) |
11 February 1998 | Return made up to 27/12/97; change of members (6 pages) |
11 February 1998 | Return made up to 27/12/97; change of members (6 pages) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New director appointed (2 pages) |
12 November 1997 | Full accounts made up to 24 June 1997 (7 pages) |
12 November 1997 | Full accounts made up to 24 June 1997 (7 pages) |
13 February 1997 | Return made up to 27/12/96; full list of members (6 pages) |
13 February 1997 | Return made up to 27/12/96; full list of members (6 pages) |
31 January 1997 | New secretary appointed (2 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Secretary resigned (1 page) |
31 January 1997 | Registered office changed on 31/01/97 from: 7A bracknell gate frognal lane london NW3 7EA (1 page) |
31 January 1997 | New secretary appointed (2 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Secretary resigned (1 page) |
31 January 1997 | Registered office changed on 31/01/97 from: 7A bracknell gate frognal lane london NW3 7EA (1 page) |
9 October 1996 | Full accounts made up to 24 June 1996 (7 pages) |
9 October 1996 | Full accounts made up to 24 June 1996 (7 pages) |
29 March 1996 | Full accounts made up to 24 June 1995 (8 pages) |
29 March 1996 | Return made up to 27/12/95; no change of members (4 pages) |
29 March 1996 | Full accounts made up to 24 June 1995 (8 pages) |
29 March 1996 | Return made up to 27/12/95; no change of members (4 pages) |
20 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 April 1995 | Full accounts made up to 24 June 1994 (8 pages) |
24 April 1995 | Full accounts made up to 24 June 1994 (8 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Return made up to 27/12/94; no change of members (4 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Return made up to 27/12/94; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
8 June 1967 | Incorporation (17 pages) |
8 June 1967 | Incorporation (17 pages) |