London
E18 2QL
Secretary Name | Nadia Jaffery |
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Nationality | French |
Status | Closed |
Appointed | 15 January 2001(13 years after company formation) |
Appointment Duration | 12 years, 12 months (closed 07 January 2014) |
Role | Housewife |
Correspondence Address | 301 Fir Tree Road Epsom Surrey KT17 3LF |
Secretary Name | Mr Jeff Jaffery |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(4 years after company formation) |
Appointment Duration | 9 years (resigned 16 January 2001) |
Role | Company Director |
Correspondence Address | 1 Prince Of Wales Passage 117 Hampstead Road London NW1 3EF |
Registered Address | 34-36 High Road London E18 2QL |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
99 at £1 | Mr S. Jaffery 99.00% Ordinary |
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1 at £1 | Mrs N. Jaffery 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,545 |
Cash | £164 |
Current Liabilities | £5,759 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2013 | Registered office address changed from 301 Fir Tree Road Epsom Surrey KT17 3LF England on 13 September 2013 (1 page) |
13 September 2013 | Registered office address changed from 301 Fir Tree Road Epsom Surrey KT17 3LF England on 13 September 2013 (1 page) |
11 September 2013 | Application to strike the company off the register (3 pages) |
11 September 2013 | Application to strike the company off the register (3 pages) |
5 February 2013 | Director's details changed for Safta Jaffery on 5 February 2013 (2 pages) |
5 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
5 February 2013 | Registered office address changed from 263 Putney Bridge Road London SW15 2PU on 5 February 2013 (1 page) |
5 February 2013 | Director's details changed for Safta Jaffery on 5 February 2013 (2 pages) |
5 February 2013 | Registered office address changed from 263 Putney Bridge Road London SW15 2PU on 5 February 2013 (1 page) |
5 February 2013 | Registered office address changed from 263 Putney Bridge Road London SW15 2PU on 5 February 2013 (1 page) |
5 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 January 2011 | Director's details changed for Safta Jaffery on 14 January 2011 (2 pages) |
14 January 2011 | Secretary's details changed for Nadia Jaffery on 14 January 2011 (2 pages) |
14 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Secretary's details changed for Nadia Jaffery on 14 January 2011 (2 pages) |
14 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Director's details changed for Safta Jaffery on 14 January 2011 (2 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 July 2009 | Return made up to 12/01/08; full list of members (3 pages) |
18 July 2009 | Return made up to 12/01/09; full list of members (3 pages) |
18 July 2009 | Return made up to 12/01/08; full list of members (3 pages) |
18 July 2009 | Return made up to 12/01/09; full list of members (3 pages) |
29 January 2009 | Registered office changed on 29/01/2009 from c/o fields 2 gayton road harrow middlesex HA1 2XU (1 page) |
29 January 2009 | Registered office changed on 29/01/2009 from c/o fields 2 gayton road harrow middlesex HA1 2XU (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
4 June 2007 | Return made up to 12/01/07; full list of members (2 pages) |
4 June 2007 | Return made up to 12/01/07; full list of members (2 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
19 April 2007 | Registered office changed on 19/04/07 from: 4TH floor, hyde house, the hyde, edgware road, london. NW9 6LA (1 page) |
19 April 2007 | Registered office changed on 19/04/07 from: 4TH floor, hyde house, the hyde, edgware road, london. NW9 6LA (1 page) |
20 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
20 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
7 December 2005 | Accounts made up to 31 March 2005 (1 page) |
7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
28 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
3 December 2004 | Accounts made up to 31 March 2004 (1 page) |
5 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
5 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
4 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
4 December 2003 | Accounts made up to 31 March 2003 (1 page) |
6 February 2003 | Accounts made up to 31 March 2002 (1 page) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
26 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
4 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
4 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 February 2002 | Accounts made up to 31 March 2001 (1 page) |
26 April 2001 | New secretary appointed (2 pages) |
26 April 2001 | New secretary appointed (2 pages) |
20 April 2001 | Return made up to 12/01/01; full list of members (6 pages) |
20 April 2001 | Return made up to 12/01/01; full list of members (6 pages) |
12 April 2001 | Secretary resigned (1 page) |
12 April 2001 | Secretary resigned (1 page) |
1 March 2001 | New secretary appointed (2 pages) |
1 March 2001 | New secretary appointed (2 pages) |
5 February 2001 | Accounts made up to 31 March 2000 (2 pages) |
5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
3 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
3 February 2000 | Return made up to 12/01/00; full list of members
|
17 January 2000 | Accounts made up to 31 March 1999 (1 page) |
17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
19 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
18 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
15 January 1998 | Return made up to 12/01/98; full list of members (5 pages) |
15 January 1998 | Return made up to 12/01/98; full list of members (5 pages) |
8 January 1998 | Accounts made up to 31 March 1997 (1 page) |
8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
23 January 1997 | Return made up to 12/01/97; full list of members (4 pages) |
23 January 1997 | Return made up to 12/01/97; full list of members (4 pages) |
23 December 1996 | Full accounts made up to 31 March 1996 (1 page) |
23 December 1996 | Full accounts made up to 31 March 1996 (1 page) |
24 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
24 January 1996 | Return made up to 12/01/96; full list of members
|
7 April 1995 | Full accounts made up to 31 March 1994 (6 pages) |
7 April 1995 | Full accounts made up to 31 March 1994 (6 pages) |
12 January 1988 | Incorporation (15 pages) |
12 January 1988 | Incorporation (15 pages) |