24 Hamhaugh Island
Shepperton
Middlesex
TW17 9LP
Director Name | Mr Haider Shakiry |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 1991(8 years, 9 months after company formation) |
Appointment Duration | 27 years, 3 months (closed 24 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Brayton Gardens Oakwood Enfield Middlesex EN2 7LL |
Secretary Name | Mr Abdul Sahib Shakiry |
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Nationality | British |
Status | Closed |
Appointed | 11 April 1991(8 years, 9 months after company formation) |
Appointment Duration | 27 years, 3 months (closed 24 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP |
Director Name | Abdul Rachman Abmad Ghazzal |
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Date of Birth | May 1916 (Born 108 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 11 April 1991(8 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 July 1991) |
Role | Financial Consultant |
Correspondence Address | 2 Leeward Gardens London SW19 7QR |
Director Name | Mr Qanthan Sikafi Hardy |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 January 1993) |
Role | Company Director |
Correspondence Address | Sonnevak East Drive Wentworth Estate Virginia Water Surrey QU2 5JL |
Director Name | Raida Shakiry |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 January 1997) |
Role | Student |
Correspondence Address | 122 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2018 | Application to strike the company off the register (3 pages) |
17 January 2018 | Cessation of Abdul Sahib Shakiry as a person with significant control on 6 April 2016 (1 page) |
17 January 2018 | Notification of a person with significant control statement (2 pages) |
22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
2 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
2 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
16 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
3 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
8 September 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
8 September 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
6 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
20 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
20 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
27 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
22 April 2009 | Director's change of particulars / haider shakiry / 12/02/2009 (1 page) |
22 April 2009 | Director's change of particulars / haider shakiry / 12/02/2009 (1 page) |
31 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
31 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
30 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
30 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
20 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
20 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
26 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
26 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
28 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
14 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 April 2003 | Return made up to 11/04/03; full list of members
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13 April 2003 | Return made up to 11/04/03; full list of members
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2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 May 2002 | Return made up to 11/04/02; full list of members
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7 May 2002 | Return made up to 11/04/02; full list of members
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22 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
22 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
27 November 2000 | Resolutions
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31 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
31 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
12 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
12 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
12 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
12 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
8 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
8 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
13 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
13 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
23 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
23 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
12 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
12 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
16 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
16 April 1997 | Director resigned (1 page) |
16 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
16 April 1997 | Director resigned (1 page) |
2 April 1997 | Full accounts made up to 31 March 1996 (12 pages) |
2 April 1997 | Full accounts made up to 31 March 1996 (12 pages) |
16 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
16 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
5 October 1989 | Company name changed rafi shoes LIMITED\certificate issued on 05/10/89 (2 pages) |
5 October 1989 | Company name changed rafi shoes LIMITED\certificate issued on 05/10/89 (2 pages) |