161-163 Dollis Hill Lane
London
NW2 6HR
Director Name | Nathalie Pierrette Auge |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | French |
Status | Current |
Appointed | 12 February 1998(29 years, 11 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Tutor / Lecturer |
Country of Residence | England |
Correspondence Address | Flat 5 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Marcos Magdi Riad |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 03 December 2002(34 years, 9 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 8 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Miss Mary Teresa Sheehan |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2006(37 years, 11 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Accts Asst |
Country of Residence | England |
Correspondence Address | Flat 1 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Mr Behzad Mir Ahmadi |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Iranian |
Status | Current |
Appointed | 20 January 2008(39 years, 10 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Student |
Country of Residence | Iran |
Correspondence Address | Flat 7 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Mr Salvo Antinoro |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 26 November 2010(42 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Gas Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Ms Samira Ibrahimagic |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2012(44 years, 2 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Food Quality Manager |
Country of Residence | England |
Correspondence Address | Flat 2 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Secretary Name | Ms Samira Ibrahimagic |
---|---|
Status | Current |
Appointed | 19 May 2012(44 years, 2 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Correspondence Address | Flat 2 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Mrs Rabah Dawud Elkhalifa Abdalla |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Sudanese |
Status | Current |
Appointed | 01 February 2013(44 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Dollis Heights Flat 3 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Mr Christopher Robert Kiernan |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2014(46 years, 1 month after company formation) |
Appointment Duration | 10 years |
Role | Advertising Consultant |
Country of Residence | England |
Correspondence Address | Dollis Heights Flat 10 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Ms Junko Fujiyasu |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 07 May 2019(51 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Beauty Therapist |
Country of Residence | England |
Correspondence Address | Flat 2 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Mr Kalu Uma |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 May 1997) |
Role | Electronics Engineer |
Correspondence Address | 3 Dollis Heights 161-3 Dollis Hill Lane London NW2 6HR |
Director Name | Oliver Thomson |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 02 December 2002) |
Role | Retired |
Correspondence Address | Flat 8 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Miss Marjorie Joan Peak |
---|---|
Date of Birth | October 1917 (Born 106 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 October 1997) |
Role | Retired |
Correspondence Address | Flat 5 Dollis Heights 161/163 Dollis Hill Lane London NW2 6HR |
Director Name | Mrs Anne Moyes |
---|---|
Date of Birth | November 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 January 1993) |
Role | Retired |
Correspondence Address | 10 Dollis Heights 161-3 Dollis Hill Lane London NW2 6HR |
Director Name | Mr Isaac Mahalla |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 26 November 2010) |
Role | Merchant |
Correspondence Address | Flat 4 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | David Lane |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 20 January 2008) |
Role | Unemployed |
Correspondence Address | Flat 7 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Mr John Ford |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 June 1994) |
Role | Managing Director |
Correspondence Address | Flat 2 Dollis Heights Dollis Hill Lane Dollis Hill London NW2 6HR |
Director Name | Mr Alexander Herman Friesenegger |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 15 February 2002) |
Role | Unemployed |
Correspondence Address | 1 Dollis Heights 161-3 Dollis Hill Lane London NW2 6HR |
Director Name | Mrs Leah Harris |
---|---|
Date of Birth | August 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 21 August 1991) |
Role | Retired |
Correspondence Address | 6 Dollis Heights 161-3 Dollis Hill Lane London NW2 6HR |
Secretary Name | Mr Alexander Herman Friesenegger |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 10 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 15 February 2002) |
Role | Sales Representative |
Correspondence Address | 1 Dollis Heights 161-3 Dollis Hill Lane London NW2 6HR |
Director Name | Miss Valerie Harris |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(23 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 November 1995) |
Role | Antique Dealer |
Correspondence Address | 6 Dollis Heights 161-3 Dollis Hill Lane London NW2 6HR |
Director Name | Finlay Macrae Cameron |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1994(26 years, 1 month after company formation) |
Appointment Duration | 19 years (resigned 01 May 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 10 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Mrs Margaret Isabel Steele |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(26 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 17 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Andridge Hill House Spriggs Holly Lane Radnage High Wycombe Bucks HP14 4DZ |
Director Name | David Oliver Laurant Leroy |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 November 1995(27 years, 9 months after company formation) |
Appointment Duration | 21 years (resigned 25 November 2016) |
Role | Restaurant Manager |
Country of Residence | England |
Correspondence Address | Flat 6 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Ego Uma |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 01 May 1997(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 February 1999) |
Role | Local Government |
Correspondence Address | 3 Dollis Hill Lane 161-3 Dollis Hill Lane London NW2 6HR |
Director Name | Abdel Azim Ali |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(30 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 May 2002) |
Role | Public Relation Officer |
Correspondence Address | Flat 3 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Secretary Name | Finlay Macrae Cameron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 2002(33 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 December 2007) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 10 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Michael Joseph Sheehan |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2002(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 January 2006) |
Role | Surveyor |
Correspondence Address | Flat 1 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Osman Elrayah Eltayeb |
---|---|
Date of Birth | April 1919 (Born 105 years ago) |
Nationality | Sudanese |
Status | Resigned |
Appointed | 28 May 2002(34 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 May 2013) |
Role | Honorary Consul |
Country of Residence | England |
Correspondence Address | Flat 3 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
Director Name | Mrs Hannah Ellen Dagogo |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(39 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 May 2012) |
Role | Speech & Language Therapist |
Country of Residence | England |
Correspondence Address | Flat 2 Dollis Heights 161 To 163 Dollis Hill Lane London NW2 6HR |
Secretary Name | Mrs Hannah Ellen Dagogo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(39 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 19 May 2012) |
Role | Speech & Language Therapist |
Country of Residence | England |
Correspondence Address | Flat 2 Dollis Heights 161 To 163 Dollis Hill Lane London NW2 6HR |
Director Name | Mrs Lena May Cameron |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(44 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 April 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Dollis Heights Flat 10 161-163 Dollis Hill Lane London NW2 6HR |
Telephone | 020 84529139 |
---|---|
Telephone region | London |
Registered Address | Flat 2 Dollis Heights 161-163 Dollis Hill Lane London NW2 6HR |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
1 at £9.09 | Daoud Osman & Rabah Abdalla 9.09% Ordinary |
---|---|
1 at £9.09 | David Leroy 9.09% Ordinary |
1 at £9.09 | Dollis Hill Heights (Management) LTD 9.09% Ordinary |
1 at £9.09 | Ellen Snarr & Christopher Kiernan 9.09% Ordinary |
1 at £9.09 | Majdi Jaber 9.09% Ordinary |
1 at £9.09 | Mary Sheehan 9.09% Ordinary |
1 at £9.09 | Milenko Ivanisevic & Samira Ibrahimagic 9.09% Ordinary |
1 at £9.09 | Mr Behzad Mir Ahmadi 9.09% Ordinary |
1 at £9.09 | Mr Marcos Magdi Riad 9.09% Ordinary |
1 at £9.09 | Nathalie Auge 9.09% Ordinary |
1 at £9.09 | Salvo Antinoro 9.09% Ordinary |
- | OTHER 0.01% - |
Year | 2014 |
---|---|
Turnover | £11,401 |
Net Worth | £8,615 |
Cash | £7,697 |
Current Liabilities | £2,582 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 April 2023 (12 months ago) |
---|---|
Next Return Due | 11 May 2024 (2 weeks, 1 day from now) |
11 January 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
---|---|
18 May 2023 | Termination of appointment of Behzad Mir Ahmadi as a director on 10 March 2023 (1 page) |
18 May 2023 | Appointment of Mr Ebrahim Ashrafi as a director on 10 March 2023 (2 pages) |
18 May 2023 | Director's details changed for Mr Christopher Robert Kiernan on 18 May 2023 (2 pages) |
18 May 2023 | Director's details changed for Ms Junko Fujiyasu on 18 May 2023 (2 pages) |
18 May 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
26 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
11 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
9 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
8 May 2019 | Appointment of Ms Junko Fujiyasu as a director on 7 May 2019 (2 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
1 May 2018 | Termination of appointment of David Oliver Laurant Leroy as a director on 25 November 2016 (1 page) |
1 May 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
4 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
4 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
21 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
21 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
22 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
25 February 2015 | Full accounts made up to 31 March 2014 (13 pages) |
25 February 2015 | Full accounts made up to 31 March 2014 (13 pages) |
26 May 2014 | Termination of appointment of Lena Cameron as a director (1 page) |
26 May 2014 | Appointment of Mr Christopher Robert Kiernan as a director (2 pages) |
26 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
26 May 2014 | Appointment of Mr Christopher Robert Kiernan as a director (2 pages) |
26 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
26 May 2014 | Termination of appointment of Lena Cameron as a director (1 page) |
3 January 2014 | Full accounts made up to 31 March 2013 (13 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (13 pages) |
23 May 2013 | Appointment of Mrs Lena May Cameron as a director (2 pages) |
23 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (16 pages) |
23 May 2013 | Appointment of Mrs Rabah Dawud Elkhalifa Abdalla as a director (2 pages) |
23 May 2013 | Termination of appointment of Osman Eltayeb as a director (1 page) |
23 May 2013 | Termination of appointment of Osman Eltayeb as a director (1 page) |
23 May 2013 | Appointment of Mrs Rabah Dawud Elkhalifa Abdalla as a director (2 pages) |
23 May 2013 | Termination of appointment of Finlay Cameron as a director (1 page) |
23 May 2013 | Termination of appointment of Finlay Cameron as a director (1 page) |
23 May 2013 | Appointment of Mrs Lena May Cameron as a director (2 pages) |
23 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (16 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
25 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (14 pages) |
25 May 2012 | Appointment of Ms Samira Ibrahimagic as a director (2 pages) |
25 May 2012 | Appointment of Ms Samira Ibrahimagic as a director (2 pages) |
25 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (14 pages) |
24 May 2012 | Termination of appointment of Hannah Dagogo as a director (1 page) |
24 May 2012 | Termination of appointment of Hannah Dagogo as a secretary (1 page) |
24 May 2012 | Appointment of Ms Samira Ibrahimagic as a secretary (1 page) |
24 May 2012 | Termination of appointment of Hannah Dagogo as a secretary (1 page) |
24 May 2012 | Termination of appointment of Hannah Dagogo as a director (1 page) |
24 May 2012 | Appointment of Ms Samira Ibrahimagic as a secretary (1 page) |
8 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
8 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
10 May 2011 | Director's details changed for Mr Salvo Antinoro on 8 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Mr Salvo Antinoro on 8 May 2011 (2 pages) |
10 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
10 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
10 May 2011 | Director's details changed for Mr Salvo Antinoro on 8 May 2011 (2 pages) |
9 May 2011 | Termination of appointment of Isaac Mahalla as a director (1 page) |
9 May 2011 | Termination of appointment of Isaac Mahalla as a director (1 page) |
9 May 2011 | Appointment of Mr Salvo Antinoro as a director (2 pages) |
9 May 2011 | Appointment of Mr Salvo Antinoro as a director (2 pages) |
21 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
21 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
10 June 2010 | Director's details changed for Hannah Ellen Patterson on 1 December 2009 (2 pages) |
10 June 2010 | Secretary's details changed for Hannah Ellen Patterson on 1 December 2009 (1 page) |
10 June 2010 | Secretary's details changed for Hannah Ellen Patterson on 1 December 2009 (1 page) |
10 June 2010 | Director's details changed for Mr Isaac Mahalla on 1 December 2009 (2 pages) |
10 June 2010 | Director's details changed for Hannah Ellen Patterson on 1 December 2009 (2 pages) |
10 June 2010 | Director's details changed for Hannah Ellen Patterson on 1 December 2009 (2 pages) |
10 June 2010 | Director's details changed for Mr Isaac Mahalla on 1 December 2009 (2 pages) |
10 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (12 pages) |
10 June 2010 | Director's details changed for Mr Isaac Mahalla on 1 December 2009 (2 pages) |
10 June 2010 | Secretary's details changed for Hannah Ellen Patterson on 1 December 2009 (1 page) |
10 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (12 pages) |
9 June 2010 | Director's details changed for Mary Teresa Sheehan on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Behzad Mir Ahmadi on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for David Oliver Laurant Leroy on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Majdi Jaber on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Nathalie Pierrette Auge on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Finlay Macrae Cameron on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Majdi Jaber on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Finlay Macrae Cameron on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Mary Teresa Sheehan on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Marcos Magdi Riad on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Nathalie Pierrette Auge on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Finlay Macrae Cameron on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Majdi Jaber on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Osman Elrayah Eltayeb on 1 December 2009 (2 pages) |
9 June 2010 | Register inspection address has been changed (1 page) |
9 June 2010 | Director's details changed for Osman Elrayah Eltayeb on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Behzad Mir Ahmadi on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for David Oliver Laurant Leroy on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Nathalie Pierrette Auge on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Marcos Magdi Riad on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Mary Teresa Sheehan on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for David Oliver Laurant Leroy on 1 December 2009 (2 pages) |
9 June 2010 | Register inspection address has been changed (1 page) |
9 June 2010 | Director's details changed for Mr Behzad Mir Ahmadi on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Osman Elrayah Eltayeb on 1 December 2009 (2 pages) |
9 June 2010 | Director's details changed for Marcos Magdi Riad on 1 December 2009 (2 pages) |
2 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
2 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
6 June 2009 | Return made up to 27/04/09; full list of members (9 pages) |
6 June 2009 | Return made up to 27/04/09; full list of members (9 pages) |
29 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
29 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
30 May 2008 | Return made up to 27/04/08; full list of members (9 pages) |
30 May 2008 | Return made up to 27/04/08; full list of members (9 pages) |
29 May 2008 | Location of register of members (1 page) |
29 May 2008 | Location of debenture register (1 page) |
29 May 2008 | Registered office changed on 29/05/2008 from flat 10 dollis heights 161-163 dollis hill lane london NW2 6HR (1 page) |
29 May 2008 | Director appointed mr behzad mir ahmadi (1 page) |
29 May 2008 | Location of debenture register (1 page) |
29 May 2008 | Registered office changed on 29/05/2008 from flat 10 dollis heights 161-163 dollis hill lane london NW2 6HR (1 page) |
29 May 2008 | Location of register of members (1 page) |
29 May 2008 | Director appointed mr behzad mir ahmadi (1 page) |
28 May 2008 | Appointment terminated director david lane (1 page) |
28 May 2008 | Appointment terminated director david lane (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | New secretary appointed (2 pages) |
6 December 2007 | New secretary appointed (2 pages) |
6 December 2007 | Secretary resigned (1 page) |
22 September 2007 | New director appointed (2 pages) |
22 September 2007 | New director appointed (2 pages) |
22 September 2007 | Director resigned (1 page) |
22 September 2007 | Director resigned (1 page) |
19 September 2007 | Full accounts made up to 31 March 2007 (13 pages) |
19 September 2007 | Full accounts made up to 31 March 2007 (13 pages) |
1 June 2007 | Return made up to 27/04/07; no change of members (11 pages) |
1 June 2007 | Return made up to 27/04/07; no change of members (11 pages) |
17 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
17 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
19 May 2006 | Return made up to 27/04/06; full list of members (14 pages) |
19 May 2006 | Return made up to 27/04/06; full list of members (14 pages) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | Director resigned (1 page) |
9 September 2005 | Full accounts made up to 31 March 2005 (13 pages) |
9 September 2005 | Full accounts made up to 31 March 2005 (13 pages) |
16 May 2005 | Return made up to 27/04/05; full list of members (14 pages) |
16 May 2005 | Return made up to 27/04/05; full list of members (14 pages) |
20 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
20 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
20 May 2004 | Return made up to 27/04/04; full list of members (14 pages) |
20 May 2004 | Return made up to 27/04/04; full list of members (14 pages) |
27 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
27 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | Return made up to 27/04/03; full list of members (14 pages) |
24 May 2003 | Secretary resigned (1 page) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | Secretary resigned (1 page) |
24 May 2003 | Return made up to 27/04/03; full list of members (14 pages) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | New director appointed (2 pages) |
14 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
14 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
10 May 2002 | Return made up to 27/04/02; full list of members
|
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New secretary appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | Return made up to 27/04/02; full list of members
|
10 May 2002 | New secretary appointed (2 pages) |
14 August 2001 | Full accounts made up to 31 March 2001 (13 pages) |
14 August 2001 | Full accounts made up to 31 March 2001 (13 pages) |
20 April 2001 | Return made up to 27/04/01; full list of members (12 pages) |
20 April 2001 | Return made up to 27/04/01; full list of members (12 pages) |
16 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
16 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
17 May 2000 | Return made up to 27/04/00; full list of members (12 pages) |
17 May 2000 | Return made up to 27/04/00; full list of members (12 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | Return made up to 27/04/99; full list of members
|
4 May 1999 | Return made up to 27/04/99; full list of members
|
4 May 1999 | New director appointed (2 pages) |
16 December 1998 | Full accounts made up to 31 March 1998 (17 pages) |
16 December 1998 | Full accounts made up to 31 March 1998 (17 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Return made up to 26/04/98; full list of members
|
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Return made up to 26/04/98; full list of members
|
11 May 1998 | New director appointed (2 pages) |
22 December 1997 | Full accounts made up to 31 March 1997 (16 pages) |
22 December 1997 | Full accounts made up to 31 March 1997 (16 pages) |
30 April 1997 | Return made up to 26/04/97; no change of members
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30 April 1997 | Return made up to 26/04/97; no change of members
|
14 August 1996 | Full accounts made up to 31 March 1996 (16 pages) |
14 August 1996 | Full accounts made up to 31 March 1996 (16 pages) |
30 April 1996 | Return made up to 26/04/96; full list of members (8 pages) |
30 April 1996 | Return made up to 26/04/96; full list of members (8 pages) |
27 December 1995 | Director resigned;new director appointed (2 pages) |
27 December 1995 | Director resigned;new director appointed (2 pages) |
30 October 1995 | Full accounts made up to 31 March 1995 (16 pages) |
30 October 1995 | Full accounts made up to 31 March 1995 (16 pages) |
25 April 1995 | Return made up to 26/04/95; full list of members (8 pages) |
25 April 1995 | Return made up to 26/04/95; full list of members (8 pages) |