Barbican
London
EC2Y 5EA
Director Name | Mr Patrick Coghlan |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2017(32 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
Director Name | Miss Violetta Senda |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | Lithuanian |
Status | Current |
Appointed | 03 May 2017(32 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
Director Name | Dr Robert James Cruickshank |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2017(32 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
Director Name | Mr John Barton |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2017(33 years after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
Director Name | Dr Shreeya Kotecha |
---|---|
Date of Birth | July 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2020(36 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
Secretary Name | Birketts Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 11 October 2023(39 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week |
Correspondence Address | Providence House 141 -145 Princes Street Ipswich Suffolk IP1 1QJ |
Director Name | Mr Patrick Robert Hill |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1992(8 years, 4 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 16 August 1993) |
Role | Managing Director |
Correspondence Address | 5 Warwick Road London W5 3XH |
Director Name | Mr Ian Hamilton Jones |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1992(8 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 06 December 1995) |
Role | Company Director |
Correspondence Address | 15 Ocean Court Plymouth Devon PL1 4QA |
Secretary Name | Patrick James Stroudley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1992(8 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | Flat 9 Jadesa Court 43 Somerset Road New Barnet Hertfordshire EN5 1SH |
Secretary Name | Mr David Bowen Horne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1993(9 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 January 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Ainsdale Road Ealing London W5 1JX |
Director Name | Philip George Mantle |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 1995) |
Role | Managing Director |
Correspondence Address | 63 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ |
Director Name | Daniel Stephen Lynch |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 January 2001) |
Role | Finance Manager |
Correspondence Address | 44 West Towers Pinner Middlesex HA5 1UA |
Director Name | Malcolm Roberts |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 March 1997) |
Role | Managing Director |
Correspondence Address | 95 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ |
Secretary Name | Mr Yogendra Gordhanbhai Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 1996(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 05 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Mallard Way Kingsbury London NW9 8JJ |
Director Name | Cory Paul Ellsworth |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 1997(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 October 1998) |
Role | Finance Director |
Correspondence Address | 2 Farmleigh Grove Walton On Thames Surrey KT12 5BU |
Director Name | Mark Sherwood Edwards |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1998(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 January 2001) |
Role | Legal Counsel |
Correspondence Address | 41 Palmerston Road London SW14 7QA |
Director Name | Mr Gabriel Nassim Hilu |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(16 years, 6 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 03 May 2018) |
Role | Property Management |
Country of Residence | Wales |
Correspondence Address | The Green The Narth Monmouth Gwent NP25 4RA Wales |
Director Name | Mr Nassim Jabra Hilu |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(16 years, 6 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 03 May 2018) |
Role | Property Management |
Country of Residence | Wales |
Correspondence Address | The Green The Narth Monmouth Gwent NP25 4RA Wales |
Secretary Name | Mrs Peggy May Hilu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(16 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 06 March 2017) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | The Green The Narth Monmouth Gwent NP25 4RA Wales |
Director Name | Miss Karin Elizabeth Stafford |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(32 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 18 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hills Road Cambridge CB2 1JP |
Secretary Name | EPMG Legal Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 2017(32 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 November 2017) |
Correspondence Address | 2 Hills Road Cambridge CB2 1JP |
Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2017(33 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 10 July 2023) |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 July 2023(39 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Registered Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Nancy Dai Fong Yu 7.41% Ordinary |
---|---|
2 at £1 | Statepark LTD 7.41% Ordinary |
1 at £1 | Alexandra Mcleod & Keith Robert Mcleod 3.70% Ordinary |
1 at £1 | D. Hong Shing Chow 3.70% Ordinary |
1 at £1 | Dr S.k. Goolamali 3.70% Ordinary |
1 at £1 | Grepark LTD 3.70% Ordinary |
1 at £1 | Ioanna Kazakopoulou & Alexios P.d. Kazakopolou 3.70% Ordinary |
1 at £1 | Ioannis Mouzakas & Theodora Beredima 3.70% Ordinary |
1 at £1 | Iqbal Rasool Mufti 3.70% Ordinary |
1 at £1 | Jane Thomas 3.70% Ordinary |
1 at £1 | Leslie Arthur Stafford & Karin Stafford 3.70% Ordinary |
1 at £1 | Mr P. Soto 3.70% Ordinary |
1 at £1 | Mr P. Stojcevic 3.70% Ordinary |
1 at £1 | Mrs I.q. Khan & Captain Iqbal Ahmad Khan 3.70% Ordinary |
- | OTHER 3.70% - |
1 at £1 | P. Coghlan 3.70% Ordinary |
1 at £1 | R.c. Tierney & Mrs R.c. Tierney 3.70% Ordinary |
1 at £1 | Richard Arnold 3.70% Ordinary |
1 at £1 | Tomasz Patzer 3.70% Ordinary |
1 at £1 | Wioletta Senda 3.70% Ordinary |
5 at £1 | Hampstead Property (Res) LTD 18.52% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 November |
Latest Return | 13 April 2024 (5 days ago) |
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Next Return Due | 27 April 2025 (1 year from now) |
29 November 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 29 November 2023 (1 page) |
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29 November 2023 | Appointment of Birketts Secretaries Limited as a secretary on 11 October 2023 (2 pages) |
30 September 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page) |
31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
30 August 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page) |
10 July 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page) |
10 July 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages) |
10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
10 July 2023 | Director's details changed for Dr Shreeya Kotecha on 10 July 2023 (2 pages) |
8 June 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
22 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
18 August 2022 | Director's details changed for Dr Shreeya Kotecha on 17 August 2022 (2 pages) |
6 April 2022 | Confirmation statement made on 31 March 2022 with updates (6 pages) |
30 November 2021 | Micro company accounts made up to 29 November 2020 (3 pages) |
27 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
1 April 2021 | Confirmation statement made on 31 March 2021 with updates (5 pages) |
1 December 2020 | Appointment of Dr Shreeya Kotecha as a director on 19 November 2020 (2 pages) |
16 October 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
20 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
6 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
1 October 2019 | Confirmation statement made on 30 September 2019 with updates (6 pages) |
20 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
12 June 2019 | Director's details changed for Mr John Barton on 1 February 2019 (2 pages) |
12 June 2019 | Director's details changed for Mr Patrick Coghlan on 1 February 2019 (2 pages) |
11 June 2019 | Director's details changed for Miss Violetta Senda on 1 February 2019 (2 pages) |
11 June 2019 | Director's details changed for Mr Tomasz Dariusz Patzer on 1 February 2019 (2 pages) |
11 June 2019 | Director's details changed for Dr Robert James Cruickshank on 1 February 2019 (2 pages) |
6 February 2019 | Director's details changed for Mr John Barton on 1 February 2019 (2 pages) |
6 February 2019 | Director's details changed for Mr Patrick Coghlan on 1 February 2019 (2 pages) |
6 February 2019 | Director's details changed for Dr Robert James Cruickshank on 1 February 2019 (2 pages) |
6 February 2019 | Director's details changed for Mr Tomasz Dariusz Patzer on 1 February 2019 (2 pages) |
1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
1 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
1 February 2019 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
1 October 2018 | Confirmation statement made on 30 September 2018 with updates (6 pages) |
29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
5 May 2018 | Termination of appointment of Nassim Jabra Hilu as a director on 3 May 2018 (1 page) |
5 May 2018 | Termination of appointment of Gabriel Nassim Hilu as a director on 3 May 2018 (1 page) |
25 November 2017 | Notification of a person with significant control statement (2 pages) |
25 November 2017 | Notification of a person with significant control statement (2 pages) |
21 November 2017 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Patrick Coghlan on 20 November 2017 (2 pages) |
21 November 2017 | Registered office address changed from 2 Hills Road Cambridge CB2 1JP England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 21 November 2017 (1 page) |
21 November 2017 | Director's details changed for Dr Robert James Cruickshank on 20 November 2017 (2 pages) |
21 November 2017 | Registered office address changed from 2 Hills Road Cambridge CB2 1JP England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 21 November 2017 (1 page) |
21 November 2017 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Patrick Coghlan on 20 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of Epmg Legal Limited as a secretary on 20 November 2017 (1 page) |
21 November 2017 | Director's details changed for Mr Tomasz Dariusz Patzer on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Gabriel Nassim Hilu on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Gabriel Nassim Hilu on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Tomasz Dariusz Patzer on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Miss Violetta Senda on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr John Barton on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Nassim Jabra Hilu on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Dr Robert James Cruickshank on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Nassim Jabra Hilu on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr John Barton on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Miss Violetta Senda on 20 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of Epmg Legal Limited as a secretary on 20 November 2017 (1 page) |
11 October 2017 | Confirmation statement made on 30 September 2017 with updates (6 pages) |
11 October 2017 | Confirmation statement made on 30 September 2017 with updates (6 pages) |
29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (8 pages) |
29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (8 pages) |
22 July 2017 | Appointment of Mr John Barton as a director on 18 July 2017 (2 pages) |
22 July 2017 | Termination of appointment of Karin Elizabeth Stafford as a director on 18 July 2017 (1 page) |
22 July 2017 | Appointment of Mr John Barton as a director on 18 July 2017 (2 pages) |
22 July 2017 | Termination of appointment of Karin Elizabeth Stafford as a director on 18 July 2017 (1 page) |
29 June 2017 | Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages) |
29 June 2017 | Cessation of Statepark Limited as a person with significant control on 30 September 2016 (1 page) |
29 June 2017 | Director's details changed for Mr Patrick Coghlan on 8 February 2017 (2 pages) |
29 June 2017 | Director's details changed for Mr Patrick Coghlan on 8 February 2017 (2 pages) |
29 June 2017 | Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages) |
29 June 2017 | Director's details changed for Miss Karin Elizabeth Stafford on 7 February 2017 (2 pages) |
29 June 2017 | Cessation of Statepark Limited as a person with significant control on 29 June 2017 (1 page) |
29 June 2017 | Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages) |
29 June 2017 | Cessation of Statepark Limited as a person with significant control on 30 September 2016 (1 page) |
29 June 2017 | Director's details changed for Miss Karin Elizabeth Stafford on 7 February 2017 (2 pages) |
29 June 2017 | Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages) |
11 May 2017 | Appointment of Miss Violetta Senda as a director on 3 May 2017 (2 pages) |
11 May 2017 | Appointment of Dr Robert James Cruickshank as a director on 3 May 2017 (2 pages) |
11 May 2017 | Appointment of Dr Robert James Cruickshank as a director on 3 May 2017 (2 pages) |
11 May 2017 | Appointment of Miss Violetta Senda as a director on 3 May 2017 (2 pages) |
15 March 2017 | Director's details changed for Mr Nassim Jabra Hilu on 15 March 2017 (2 pages) |
15 March 2017 | Director's details changed for Mr Nassim Jabra Hilu on 15 March 2017 (2 pages) |
13 March 2017 | Appointment of Epmg Legal Limited as a secretary on 6 March 2017 (2 pages) |
13 March 2017 | Registered office address changed from The Green the Narth Penyvan Monmouth Monmouthshire NP25 4RA to 2 Hills Road Cambridge CB2 1JP on 13 March 2017 (1 page) |
13 March 2017 | Registered office address changed from The Green the Narth Penyvan Monmouth Monmouthshire NP25 4RA to 2 Hills Road Cambridge CB2 1JP on 13 March 2017 (1 page) |
13 March 2017 | Termination of appointment of Peggy May Hilu as a secretary on 6 March 2017 (1 page) |
13 March 2017 | Termination of appointment of Peggy May Hilu as a secretary on 6 March 2017 (1 page) |
13 March 2017 | Appointment of Epmg Legal Limited as a secretary on 6 March 2017 (2 pages) |
8 February 2017 | Appointment of Mr Patrick Coghlan as a director on 8 February 2017 (2 pages) |
8 February 2017 | Appointment of Mr Patrick Coghlan as a director on 8 February 2017 (2 pages) |
7 February 2017 | Appointment of Miss Karin Elizabeth Stafford as a director on 7 February 2017 (2 pages) |
7 February 2017 | Appointment of Miss Karin Elizabeth Stafford as a director on 7 February 2017 (2 pages) |
4 January 2017 | Appointment of Mr Tomasz Dariusz Patzer as a director on 4 January 2017 (2 pages) |
4 January 2017 | Appointment of Mr Tomasz Dariusz Patzer as a director on 4 January 2017 (2 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Director's details changed for Gabriel Nassim Hilu on 17 April 2014 (2 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Director's details changed for Gabriel Nassim Hilu on 17 April 2014 (2 pages) |
7 April 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
7 April 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
8 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
8 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
17 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
17 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (12 pages) |
11 November 2009 | Director's details changed for Gabriel Nassim Hilu on 10 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Nassim Jabra Hilu on 10 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (12 pages) |
11 November 2009 | Director's details changed for Mr Nassim Jabra Hilu on 10 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (12 pages) |
11 November 2009 | Director's details changed for Gabriel Nassim Hilu on 10 November 2009 (2 pages) |
2 April 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
2 April 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2009 | Return made up to 01/11/08; full list of members (11 pages) |
18 March 2009 | Return made up to 01/11/08; full list of members (11 pages) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
20 August 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
22 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
22 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
19 August 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
19 August 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
1 March 2007 | Return made up to 01/11/06; full list of members (7 pages) |
1 March 2007 | Return made up to 01/11/06; full list of members (7 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
18 November 2005 | Return made up to 01/11/05; change of members (7 pages) |
18 November 2005 | Return made up to 01/11/05; change of members (7 pages) |
8 July 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
8 July 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
8 December 2004 | Return made up to 01/11/04; no change of members (7 pages) |
8 December 2004 | Return made up to 01/11/04; no change of members (7 pages) |
13 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
13 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
18 November 2003 | Return made up to 01/11/03; full list of members
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18 November 2003 | Return made up to 01/11/03; full list of members
|
21 July 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
21 July 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
26 March 2003 | Return made up to 01/11/02; full list of members (11 pages) |
26 March 2003 | Return made up to 01/11/02; full list of members (11 pages) |
14 October 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
14 October 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
24 December 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
24 December 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
29 October 2001 | Return made up to 01/11/01; no change of members (6 pages) |
29 October 2001 | Return made up to 01/11/01; no change of members (6 pages) |
19 February 2001 | Return made up to 01/11/00; full list of members (11 pages) |
19 February 2001 | Return made up to 01/11/00; full list of members (11 pages) |
16 January 2001 | Registered office changed on 16/01/01 from: 206 marylebone road london NW1 6LY (1 page) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Registered office changed on 16/01/01 from: 206 marylebone road london NW1 6LY (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
3 October 2000 | Full accounts made up to 30 November 1999 (8 pages) |
3 October 2000 | Full accounts made up to 30 November 1999 (8 pages) |
24 November 1999 | Return made up to 01/11/99; change of members
|
24 November 1999 | Return made up to 01/11/99; change of members
|
21 June 1999 | Full accounts made up to 30 November 1998 (8 pages) |
21 June 1999 | Full accounts made up to 30 November 1998 (8 pages) |
20 November 1998 | Return made up to 01/11/98; full list of members
|
20 November 1998 | Return made up to 01/11/98; full list of members
|
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
30 July 1998 | Full accounts made up to 30 November 1997 (8 pages) |
30 July 1998 | Full accounts made up to 30 November 1997 (8 pages) |
11 November 1997 | Return made up to 01/11/97; change of members (6 pages) |
11 November 1997 | Return made up to 01/11/97; change of members (6 pages) |
2 October 1997 | Full accounts made up to 30 November 1996 (8 pages) |
2 October 1997 | Full accounts made up to 30 November 1996 (8 pages) |
2 October 1997 | Full accounts made up to 30 November 1995 (8 pages) |
2 October 1997 | Full accounts made up to 30 November 1995 (8 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
27 November 1996 | Return made up to 01/11/96; change of members (7 pages) |
27 November 1996 | Return made up to 01/11/96; change of members (7 pages) |
23 January 1996 | Secretary resigned (1 page) |
23 January 1996 | New secretary appointed (2 pages) |
23 January 1996 | Secretary resigned (1 page) |
23 January 1996 | New secretary appointed (2 pages) |
20 December 1995 | Director resigned (2 pages) |
20 December 1995 | Director resigned (2 pages) |
12 December 1995 | New director appointed (2 pages) |
12 December 1995 | New director appointed (2 pages) |
12 December 1995 | Director resigned;new director appointed (2 pages) |
12 December 1995 | Director resigned;new director appointed (2 pages) |
2 October 1995 | Full accounts made up to 30 November 1994 (11 pages) |
2 October 1995 | Full accounts made up to 30 November 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
6 July 1984 | Incorporation (17 pages) |
6 July 1984 | Incorporation (17 pages) |