Stanmore
Middlesex
HA7 3PF
Secretary Name | Mrs Kaniz Mahamud Merali |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(5 years, 2 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 14 March 2011) |
Role | Company Director |
Correspondence Address | 49 Drummond Drive Stanmore Middlesex HA7 3PF |
Registered Address | 49 Drummond Drive Stanmore Middlesex HA7 3PF |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
98 at £1 | M. Merali 98.00% Ordinary |
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2 at £1 | Mrs Kaniz Merali 2.00% Ordinary |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2019 | Application to strike the company off the register (3 pages) |
3 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
21 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
3 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
3 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
9 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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23 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
23 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
24 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
24 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
22 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 March 2011 | Termination of appointment of Kaniz Merali as a secretary (1 page) |
15 March 2011 | Termination of appointment of Kaniz Merali as a secretary (1 page) |
19 July 2010 | Director's details changed for Mahamud Merali on 2 June 2010 (2 pages) |
19 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Mahamud Merali on 2 June 2010 (2 pages) |
19 July 2010 | Director's details changed for Mahamud Merali on 2 June 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
17 August 2009 | Return made up to 02/06/09; full list of members (3 pages) |
17 August 2009 | Return made up to 02/06/09; full list of members (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
4 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
4 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
19 September 2007 | Return made up to 02/06/07; full list of members (2 pages) |
19 September 2007 | Return made up to 02/06/07; full list of members (2 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
2 August 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
2 August 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
29 June 2006 | Return made up to 02/06/06; full list of members (6 pages) |
29 June 2006 | Return made up to 02/06/06; full list of members (6 pages) |
24 July 2005 | Return made up to 02/06/05; full list of members (6 pages) |
24 July 2005 | Return made up to 02/06/05; full list of members (6 pages) |
12 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
12 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
2 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
2 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
5 July 2003 | Return made up to 02/06/03; full list of members (6 pages) |
5 July 2003 | Return made up to 02/06/03; full list of members (6 pages) |
4 June 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
4 June 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
15 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
15 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
2 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
2 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
12 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
12 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
4 July 2001 | Full accounts made up to 30 June 2000 (10 pages) |
4 July 2001 | Full accounts made up to 30 June 2000 (10 pages) |
3 August 2000 | Return made up to 02/06/00; full list of members (6 pages) |
3 August 2000 | Return made up to 02/06/00; full list of members (6 pages) |
4 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
4 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
22 June 1999 | Return made up to 02/06/99; full list of members
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22 June 1999 | Return made up to 02/06/99; full list of members
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29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
1 July 1997 | Return made up to 02/06/97; full list of members (6 pages) |
1 July 1997 | Return made up to 02/06/97; full list of members (6 pages) |
18 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
18 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
23 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
23 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
3 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
3 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
9 March 1987 | Certificate of Incorporation (1 page) |
9 March 1987 | Certificate of Incorporation (1 page) |