Stanmore
Middlesex
HA7 3EL
Director Name | Mr Saleh Shamash |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1991(6 years, 2 months after company formation) |
Appointment Duration | 22 years (closed 30 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hillside Close London NW8 0EF |
Secretary Name | Jamil Shamash |
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Nationality | British |
Status | Closed |
Appointed | 14 May 2003(18 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Adelaide Close Stanmore Middlesex HA7 3EL |
Director Name | Mr Maurice Shamash |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(6 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 12 May 2003) |
Role | Company Director |
Correspondence Address | 3 The Pastures Totteridge London N20 8AN |
Secretary Name | Mr Maurice Shamash |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(6 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 12 May 2003) |
Role | Company Director |
Correspondence Address | 3 The Pastures Totteridge London N20 8AN |
Registered Address | 53 Gun Street London E1 6AH |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jamil Shamash 33.33% Ordinary |
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1 at £1 | Maurice Shamash 33.33% Ordinary |
1 at £1 | Mr Saleh Shamash 33.33% Ordinary |
Year | 2014 |
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Net Worth | £537 |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2012 | Application to strike the company off the register (3 pages) |
31 December 2012 | Application to strike the company off the register (3 pages) |
16 September 2012 | Registered office address changed from 135-137 Whitechapel Road London E1 1DT on 16 September 2012 (1 page) |
16 September 2012 | Registered office address changed from 135-137 Whitechapel Road London E1 1DT on 16 September 2012 (1 page) |
20 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-20
|
20 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-20
|
20 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-20
|
11 January 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
2 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Mr Saleh Shamash on 1 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Saleh Shamash on 1 April 2010 (2 pages) |
1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Mr Saleh Shamash on 1 April 2010 (2 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
13 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
13 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
26 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
26 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
11 June 2007 | Return made up to 01/05/07; full list of members (3 pages) |
11 June 2007 | Return made up to 01/05/07; full list of members (3 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
30 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
30 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
4 August 2005 | Auditor's resignation (1 page) |
4 August 2005 | Auditor's resignation (1 page) |
27 June 2005 | Full accounts made up to 31 August 2004 (7 pages) |
27 June 2005 | Full accounts made up to 31 August 2004 (7 pages) |
27 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
27 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
8 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
8 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
15 April 2004 | Full accounts made up to 31 August 2003 (8 pages) |
15 April 2004 | Full accounts made up to 31 August 2003 (8 pages) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Secretary resigned;director resigned (1 page) |
5 June 2003 | Secretary resigned;director resigned (1 page) |
10 May 2003 | Return made up to 01/05/03; full list of members
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10 May 2003 | Return made up to 01/05/03; full list of members (8 pages) |
4 April 2003 | Full accounts made up to 31 March 2002 (8 pages) |
4 April 2003 | Full accounts made up to 31 March 2002 (8 pages) |
3 April 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
3 April 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
13 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
13 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
16 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
16 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
13 July 2001 | Return made up to 01/05/01; full list of members
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13 July 2001 | Return made up to 01/05/01; full list of members (7 pages) |
21 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
21 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
30 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
30 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
25 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
25 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
20 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
20 August 1999 | Return made up to 01/05/99; full list of members
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20 August 1999 | Return made up to 01/05/99; full list of members (6 pages) |
20 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
11 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
7 July 1998 | Return made up to 01/05/98; full list of members (5 pages) |
7 July 1998 | Return made up to 01/05/98; full list of members (5 pages) |
22 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
22 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
5 June 1997 | Return made up to 01/05/97; no change of members (4 pages) |
5 June 1997 | Return made up to 01/05/97; no change of members (4 pages) |
14 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
14 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
8 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
8 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
6 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
6 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
25 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
25 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |