London
EC1V 7RP
Secretary Name | Mrs Socorina Timudo |
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Status | Current |
Appointed | 07 May 2015(37 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Correspondence Address | 21 Taunton Avenue London SW20 0BH |
Secretary Name | Mr Vishnu Gordanbhai Patel |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 18 February 2003) |
Role | Company Director |
Correspondence Address | 1b Station Road North Harrow Harrow Middlesex HA2 6AE |
Secretary Name | Socorina Timudo |
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Nationality | Portuguese |
Status | Resigned |
Appointed | 18 February 2003(25 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 26 September 2014) |
Role | Secretary |
Correspondence Address | 45 Seely Road London SW17 9QP |
Director Name | Mr Sohil Sirajbhai Vhora |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 June 2014(36 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Bayswater Road Birmingham B20 3AH |
Secretary Name | Mrs Usha Dilip Amin |
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Status | Resigned |
Appointed | 26 September 2014(36 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 07 May 2015) |
Role | Company Director |
Correspondence Address | 100 Empire Avenue London N18 1AG |
Director Name | Ms Socorina Morris Timudo |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2020(42 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 334 - 336 Goswell Road London EC1V 7RP |
Registered Address | 334 - 336 Goswell Road London EC1V 7RP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
75 at £1 | Usha Dilip Amin 75.00% Ordinary |
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25 at £1 | Sohil Sirajbhai Vhora 25.00% Ordinary |
Year | 2014 |
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Net Worth | £387,131 |
Cash | £5,537 |
Current Liabilities | £297,472 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
27 June 2011 | Delivered on: 29 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 171 victoria road romford essex t/no EGL425905 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
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26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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5 July 2023 | Director's details changed for Mrs Usha Dilip Amin on 24 October 2009 (2 pages) |
17 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
12 January 2023 | Notification of Minesh Dilip Amin as a person with significant control on 1 January 2022 (2 pages) |
12 January 2023 | Cessation of Usha Dilip Amin as a person with significant control on 1 January 2022 (1 page) |
12 January 2023 | Statement of capital following an allotment of shares on 1 January 2022
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19 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
23 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
31 December 2021 | Termination of appointment of Socorina Timudo as a director on 31 December 2021 (1 page) |
21 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
17 March 2020 | Appointment of Mrs Socorina Timudo as a director on 1 March 2020 (2 pages) |
17 March 2020 | Director's details changed for Mrs Socorina Timudo on 1 March 2020 (2 pages) |
31 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 January 2019 | Director's details changed for Mrs Usha Dilip Amin on 1 January 2018 (2 pages) |
17 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
7 December 2018 | Satisfaction of charge 1 in full (2 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 January 2018 | Termination of appointment of Sohil Sirajbhai Vhora as a director on 1 December 2016 (1 page) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 May 2015 | Termination of appointment of Usha Dilip Amin as a secretary on 7 May 2015 (1 page) |
7 May 2015 | Appointment of Mrs Socorina Timudo as a secretary on 7 May 2015 (2 pages) |
7 May 2015 | Termination of appointment of Usha Dilip Amin as a secretary on 7 May 2015 (1 page) |
7 May 2015 | Termination of appointment of Usha Dilip Amin as a secretary on 7 May 2015 (1 page) |
7 May 2015 | Appointment of Mrs Socorina Timudo as a secretary on 7 May 2015 (2 pages) |
7 May 2015 | Appointment of Mrs Socorina Timudo as a secretary on 7 May 2015 (2 pages) |
18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Termination of appointment of Socorina Timudo as a secretary on 26 September 2014 (1 page) |
26 September 2014 | Termination of appointment of Socorina Timudo as a secretary on 26 September 2014 (1 page) |
26 September 2014 | Appointment of Mrs Usha Dilip Amin as a secretary on 26 September 2014 (2 pages) |
26 September 2014 | Appointment of Mrs Usha Dilip Amin as a secretary on 26 September 2014 (2 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 August 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 334 - 336 Goswell Road London EC1V 7RP on 5 August 2014 (1 page) |
5 August 2014 | Appointment of Mr Sohil Sirajbhai Vhora as a director on 1 June 2014 (2 pages) |
5 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 334 - 336 Goswell Road London EC1V 7RP on 5 August 2014 (1 page) |
5 August 2014 | Appointment of Mr Sohil Sirajbhai Vhora as a director on 1 June 2014 (2 pages) |
5 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Appointment of Mr Sohil Sirajbhai Vhora as a director on 1 June 2014 (2 pages) |
5 August 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 334 - 336 Goswell Road London EC1V 7RP on 5 August 2014 (1 page) |
19 February 2014 | Registered office address changed from C/O Amin Patel Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 19 February 2014 (1 page) |
19 February 2014 | Registered office address changed from C/O Amin Patel Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 19 February 2014 (1 page) |
19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders
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19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders
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4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
11 March 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 11 March 2013 (1 page) |
11 March 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 11 March 2013 (1 page) |
11 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 June 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
29 June 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
17 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
28 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
28 February 2003 | Secretary resigned (1 page) |
28 February 2003 | New secretary appointed (2 pages) |
28 February 2003 | New secretary appointed (2 pages) |
28 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
10 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
3 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
3 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members
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24 January 2000 | Return made up to 31/12/99; full list of members
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25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
18 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
18 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
9 February 1996 | Return made up to 31/12/95; no change of members
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9 February 1996 | Return made up to 31/12/95; no change of members
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6 November 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
6 November 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
20 February 1990 | Return made up to 31/12/89; full list of members (4 pages) |
20 February 1990 | Return made up to 31/12/89; full list of members (4 pages) |