London
NW1 8XD
Secretary Name | Mrs Nadia Catherine Moosah |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 December 1990(7 years, 10 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Correspondence Address | 65 Regents Park Road London NW1 8XD |
Director Name | Amy Rebecca Moosah |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2006(23 years, 9 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Regents Park Road London NW1 8XD |
Director Name | Daniel Guy Moosah |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2006(23 years, 9 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Regents Park Road London NW1 8XD |
Registered Address | 14 Bonhill Street London EC2A 4BX |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £371 |
Cash | £56,309 |
Current Liabilities | £55,053 |
Latest Accounts | 30 April 2012 (12 years ago) |
---|---|
Next Accounts Due | 31 January 2014 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
Next Return Due | 15 December 2016 (overdue) |
---|
15 March 2024 | Return of final meeting in a members' voluntary winding up (11 pages) |
---|---|
3 May 2023 | Liquidators' statement of receipts and payments to 12 March 2023 (10 pages) |
12 May 2022 | Liquidators' statement of receipts and payments to 12 March 2022 (12 pages) |
10 May 2021 | Liquidators' statement of receipts and payments to 12 March 2021 (12 pages) |
4 May 2020 | Liquidators' statement of receipts and payments to 12 March 2020 (9 pages) |
23 May 2019 | Liquidators' statement of receipts and payments to 12 March 2019 (12 pages) |
25 May 2018 | Liquidators' statement of receipts and payments to 12 March 2018 (11 pages) |
31 May 2017 | Liquidators' statement of receipts and payments to 12 March 2017 (9 pages) |
31 May 2017 | Liquidators' statement of receipts and payments to 12 March 2017 (9 pages) |
20 May 2016 | Liquidators' statement of receipts and payments to 12 March 2016 (10 pages) |
20 May 2016 | Liquidators' statement of receipts and payments to 12 March 2016 (10 pages) |
20 May 2016 | Liquidators statement of receipts and payments to 12 March 2016 (10 pages) |
8 February 2016 | Liquidators statement of receipts and payments to 12 March 2015 (12 pages) |
8 February 2016 | Liquidators' statement of receipts and payments to 12 March 2015 (12 pages) |
8 February 2016 | Liquidators' statement of receipts and payments to 12 March 2015 (12 pages) |
19 March 2014 | Resolutions
|
19 March 2014 | Appointment of a voluntary liquidator (1 page) |
19 March 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Resolutions
|
19 March 2014 | Declaration of solvency (3 pages) |
19 March 2014 | Declaration of solvency (3 pages) |
19 March 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Appointment of a voluntary liquidator (1 page) |
19 March 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
13 March 2014 | Registered office address changed from 65 Regents Park Road London NW1 8XD on 13 March 2014 (1 page) |
13 March 2014 | Registered office address changed from 65 Regents Park Road London NW1 8XD on 13 March 2014 (1 page) |
24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
27 October 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Daniel Guy Moosah on 4 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Michael David Moosah on 4 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Amy Rebecca Moosah on 4 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Daniel Guy Moosah on 4 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Amy Rebecca Moosah on 4 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Michael David Moosah on 4 December 2009 (2 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
3 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
3 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
17 July 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
17 July 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
8 January 2007 | New director appointed (2 pages) |
8 January 2007 | New director appointed (2 pages) |
11 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
11 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
19 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
19 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
11 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
11 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
18 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
18 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
31 January 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
31 January 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
8 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
8 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
21 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
21 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
23 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
23 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
14 December 2000 | Full accounts made up to 30 April 2000 (7 pages) |
14 December 2000 | Full accounts made up to 30 April 2000 (7 pages) |
11 December 2000 | Return made up to 01/12/00; full list of members
|
11 December 2000 | Return made up to 01/12/00; full list of members
|
13 January 2000 | Full accounts made up to 30 April 1999 (6 pages) |
13 January 2000 | Full accounts made up to 30 April 1999 (6 pages) |
26 November 1999 | Return made up to 01/12/99; full list of members (6 pages) |
26 November 1999 | Return made up to 01/12/99; full list of members (6 pages) |
24 December 1998 | Full accounts made up to 30 April 1998 (6 pages) |
24 December 1998 | Full accounts made up to 30 April 1998 (6 pages) |
8 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
8 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
21 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
21 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
16 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
16 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
19 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
19 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
20 September 1996 | Full accounts made up to 30 April 1996 (8 pages) |
20 September 1996 | Full accounts made up to 30 April 1996 (8 pages) |
14 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
14 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
14 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
14 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
8 March 1983 | Memorandum of association (6 pages) |
8 March 1983 | Memorandum of association (6 pages) |
3 March 1983 | Incorporation (19 pages) |
3 March 1983 | Incorporation (19 pages) |