Ealing
London
W5 3EB
Secretary Name | Mrs Diana Mamigonians |
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Nationality | British |
Status | Closed |
Appointed | 09 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 26 years, 11 months (closed 02 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Beaufort Road Ealing London W5 3EB |
Director Name | Mrs Diana Mamigonians |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 May 1993) |
Role | Secretary |
Correspondence Address | 123 Hamilton Road London NW11 9EG |
Website | hmtechnology.com |
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Registered Address | 49 Beaufort Road Ealing London W5 3EB |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
99 at £1 | Dr Hrand Mami Manigonians 99.00% Ordinary |
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1 at £1 | Diana Manigonians 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,360 |
Current Liabilities | £28,360 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
12 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
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10 July 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
22 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
22 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
4 June 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
23 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
25 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
14 October 2010 | Registered office address changed from Unit 18 Wadsworth Business Centre 21 Wadsworth Road, Perivale Middlesex. UB6 7JD on 14 October 2010 (1 page) |
2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
22 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
22 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
22 November 2009 | Director's details changed for Dr Hrand Mami Mamigonians on 1 November 2009 (2 pages) |
22 November 2009 | Director's details changed for Dr Hrand Mami Mamigonians on 1 November 2009 (2 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
17 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
14 November 2008 | Director's change of particulars / hrand mamigonians / 09/11/2005 (1 page) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
10 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
13 November 2006 | Secretary's particulars changed (1 page) |
13 November 2006 | Director's particulars changed (1 page) |
13 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
17 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
11 December 2004 | Return made up to 09/11/04; full list of members (6 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
4 December 2003 | Return made up to 09/11/03; full list of members (6 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
16 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
22 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
14 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
13 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
4 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
17 January 2000 | Return made up to 09/11/99; full list of members (6 pages) |
30 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
12 November 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
30 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
6 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
2 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
11 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
25 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
3 January 1996 | Return made up to 09/11/95; full list of members (6 pages) |
28 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |