London
SW1A 1RN
Director Name | Mr Mohsan Parvez |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 05 November 2015(24 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Finance Director |
Country of Residence | Saudi Arabia |
Correspondence Address | 21 Arlington Street London SW1A 1RN |
Director Name | Mr Mian Daud Ansar |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 July 1992(1 year after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 1999) |
Role | Businessman |
Correspondence Address | 34 Uranstrasse 8001 Zurich Switzerland |
Secretary Name | Mr Mian Daud Ansar |
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Nationality | Austrian |
Status | Resigned |
Appointed | 01 July 1992(1 year after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 34 Uranstrasse 8001 Zurich Switzerland |
Director Name | Mr Desmond John Hudson |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 March 1999(7 years, 8 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 05 November 2015) |
Role | Manager |
Country of Residence | United States |
Correspondence Address | 7 Old Park Lane Mayfair London W1Y 3LJ |
Secretary Name | TKB Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1993(2 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 January 1996) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 1996(4 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 04 April 2016) |
Correspondence Address | 125 London Wall London EC2Y 5AL |
Registered Address | 21 Arlington Street London SW1A 1RN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
160 at £0.01 | Vela Investment Holdings LTD 80.00% Ordinary A |
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40 at £0.01 | Apus Investment Holdings LTD 20.00% Ordinary A |
Year | 2014 |
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Turnover | £171,894 |
Net Worth | -£2,154,045 |
Cash | £250,080 |
Current Liabilities | £10,237 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
8 December 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
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3 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
3 November 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
3 December 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
2 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
9 February 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
13 January 2021 | Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS (1 page) |
13 January 2021 | Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page) |
6 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
14 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
4 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
26 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
14 January 2019 | Registered office address changed from 21 Arlington Street London SW1A 1rd England to 21 Arlington Street London SW1A 1RN on 14 January 2019 (1 page) |
11 October 2018 | Registered office address changed from 7 Old Park Lane Mayfair London W1Y 3LJ to 21 Arlington Street London SW1A 1rd on 11 October 2018 (1 page) |
6 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
6 July 2018 | Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page) |
23 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
7 December 2017 | Withdrawal of a person with significant control statement on 7 December 2017 (2 pages) |
7 December 2017 | Withdrawal of a person with significant control statement on 7 December 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
19 July 2017 | Notification of Khaled Ahmed Al Juffali as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
19 July 2017 | Notification of Khaled Ahmed Al Juffali as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page) |
18 July 2017 | Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page) |
18 April 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
18 April 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
7 October 2016 | Statement of capital following an allotment of shares on 27 July 2016
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7 October 2016 | Statement of capital following an allotment of shares on 27 July 2016
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19 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
5 April 2016 | Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page) |
5 April 2016 | Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page) |
10 December 2015 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
10 December 2015 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
12 November 2015 | Termination of appointment of Desmond John Hudson as a director on 5 November 2015 (1 page) |
12 November 2015 | Appointment of Mr Mohsan Parvez as a director on 5 November 2015 (2 pages) |
12 November 2015 | Appointment of Mr Mohsan Parvez as a director on 5 November 2015 (2 pages) |
12 November 2015 | Termination of appointment of Desmond John Hudson as a director on 5 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Desmond John Hudson as a director on 5 November 2015 (1 page) |
12 November 2015 | Appointment of Mr Mohsan Parvez as a director on 5 November 2015 (2 pages) |
7 July 2015 | Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page) |
7 July 2015 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page) |
7 July 2015 | Secretary's details changed for Eps Secretaries Limited on 29 September 2014 (1 page) |
7 July 2015 | Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page) |
7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Secretary's details changed for Eps Secretaries Limited on 29 September 2014 (1 page) |
7 July 2015 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page) |
7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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4 June 2015 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
4 June 2015 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
6 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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12 May 2014 | Auditor's resignation (1 page) |
12 May 2014 | Auditor's resignation (1 page) |
25 April 2014 | Full accounts made up to 31 July 2013 (9 pages) |
25 April 2014 | Full accounts made up to 31 July 2013 (9 pages) |
25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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29 April 2013 | Full accounts made up to 31 July 2012 (9 pages) |
29 April 2013 | Full accounts made up to 31 July 2012 (9 pages) |
13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Register(s) moved to registered office address (1 page) |
13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Register(s) moved to registered office address (1 page) |
2 May 2012 | Full accounts made up to 31 July 2011 (9 pages) |
2 May 2012 | Full accounts made up to 31 July 2011 (9 pages) |
7 July 2011 | Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page) |
7 July 2011 | Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Statement of company's objects (2 pages) |
9 June 2011 | Statement of company's objects (2 pages) |
9 June 2011 | Resolutions
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9 June 2011 | Resolutions
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6 April 2011 | Full accounts made up to 31 July 2010 (9 pages) |
6 April 2011 | Full accounts made up to 31 July 2010 (9 pages) |
7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Director's details changed for Desmond John Hudson on 1 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Director's details changed for Desmond John Hudson on 1 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Director's details changed for Desmond John Hudson on 1 July 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Eps Secretaries Limited on 1 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Stephen Procter on 1 July 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Eps Secretaries Limited on 1 July 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Eps Secretaries Limited on 1 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Stephen Procter on 1 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Stephen Procter on 1 July 2010 (2 pages) |
31 March 2010 | Full accounts made up to 31 July 2009 (9 pages) |
31 March 2010 | Full accounts made up to 31 July 2009 (9 pages) |
25 November 2009 | Register inspection address has been changed (1 page) |
25 November 2009 | Register(s) moved to registered inspection location (1 page) |
25 November 2009 | Register(s) moved to registered inspection location (1 page) |
25 November 2009 | Register inspection address has been changed (1 page) |
2 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
2 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
29 April 2009 | Full accounts made up to 31 July 2008 (9 pages) |
29 April 2009 | Full accounts made up to 31 July 2008 (9 pages) |
9 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
9 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
25 April 2008 | Full accounts made up to 31 July 2007 (9 pages) |
25 April 2008 | Full accounts made up to 31 July 2007 (9 pages) |
17 July 2007 | Location of register of members (1 page) |
17 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
17 July 2007 | Location of debenture register (1 page) |
17 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
17 July 2007 | Location of register of members (1 page) |
17 July 2007 | Location of debenture register (1 page) |
21 May 2007 | Full accounts made up to 31 July 2006 (9 pages) |
21 May 2007 | Full accounts made up to 31 July 2006 (9 pages) |
20 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
20 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
8 May 2006 | Full accounts made up to 31 July 2005 (9 pages) |
8 May 2006 | Full accounts made up to 31 July 2005 (9 pages) |
28 July 2005 | Return made up to 01/07/05; full list of members (5 pages) |
28 July 2005 | Return made up to 01/07/05; full list of members (5 pages) |
31 May 2005 | Full accounts made up to 31 July 2004 (8 pages) |
31 May 2005 | Full accounts made up to 31 July 2004 (8 pages) |
26 July 2004 | Return made up to 01/07/04; full list of members (5 pages) |
26 July 2004 | Return made up to 01/07/04; full list of members (5 pages) |
2 April 2004 | Full accounts made up to 31 July 2003 (9 pages) |
2 April 2004 | Full accounts made up to 31 July 2003 (9 pages) |
8 July 2003 | Return made up to 01/07/03; full list of members (5 pages) |
8 July 2003 | Return made up to 01/07/03; full list of members (5 pages) |
30 June 2003 | Full accounts made up to 31 July 2002 (9 pages) |
30 June 2003 | Full accounts made up to 31 July 2002 (9 pages) |
23 July 2002 | Return made up to 01/07/02; full list of members (5 pages) |
23 July 2002 | Return made up to 01/07/02; full list of members (5 pages) |
5 June 2002 | Full accounts made up to 31 July 2001 (9 pages) |
5 June 2002 | Full accounts made up to 31 July 2001 (9 pages) |
19 July 2001 | Return made up to 01/07/01; full list of members (5 pages) |
19 July 2001 | Return made up to 01/07/01; full list of members (5 pages) |
25 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
25 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
18 August 2000 | Full accounts made up to 31 July 1999 (9 pages) |
18 August 2000 | Full accounts made up to 31 July 1999 (9 pages) |
14 August 2000 | Return made up to 01/07/00; full list of members (5 pages) |
14 August 2000 | Return made up to 01/07/00; full list of members (5 pages) |
2 June 2000 | Delivery ext'd 3 mth 31/07/99 (1 page) |
2 June 2000 | Delivery ext'd 3 mth 31/07/99 (1 page) |
1 December 1999 | Secretary's particulars changed (1 page) |
1 December 1999 | Secretary's particulars changed (1 page) |
5 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
5 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
23 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
23 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
12 April 1999 | Secretary resigned;director resigned (1 page) |
12 April 1999 | Secretary resigned;director resigned (1 page) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
20 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
20 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
3 April 1998 | Full accounts made up to 31 July 1997 (9 pages) |
3 April 1998 | Full accounts made up to 31 July 1997 (9 pages) |
25 July 1997 | Location of register of members (1 page) |
25 July 1997 | Location of debenture register (1 page) |
25 July 1997 | Location of debenture register (1 page) |
25 July 1997 | Location of register of members (1 page) |
16 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
16 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
19 May 1997 | Full accounts made up to 31 July 1996 (9 pages) |
19 May 1997 | Full accounts made up to 31 July 1996 (9 pages) |
21 July 1996 | Location of register of members (1 page) |
21 July 1996 | Location of register of directors' interests (1 page) |
21 July 1996 | Location of register of directors' interests (1 page) |
21 July 1996 | Location of register of members (1 page) |
9 July 1996 | Return made up to 01/07/96; full list of members (7 pages) |
9 July 1996 | Return made up to 01/07/96; full list of members (7 pages) |
7 May 1996 | Location of register of directors' interests (1 page) |
7 May 1996 | Location of register of members (1 page) |
7 May 1996 | Location of register of directors' interests (1 page) |
7 May 1996 | Location of register of members (1 page) |
22 April 1996 | Full accounts made up to 31 July 1995 (9 pages) |
22 April 1996 | Full accounts made up to 31 July 1995 (9 pages) |
2 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
2 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
14 December 1995 | Location of register of directors' interests (1 page) |
14 December 1995 | Location of register of members (1 page) |
14 December 1995 | Location of register of directors' interests (1 page) |
14 December 1995 | Location of register of members (1 page) |
18 August 1995 | Location of register of members (1 page) |
18 August 1995 | Location of register of members (1 page) |
27 July 1995 | Return made up to 01/07/95; full list of members
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27 July 1995 | Return made up to 01/07/95; full list of members
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12 July 1995 | Location of register of directors' interests (1 page) |
12 July 1995 | Location of register of directors' interests (1 page) |
29 March 1995 | Full accounts made up to 31 July 1994 (9 pages) |
29 March 1995 | Full accounts made up to 31 July 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
1 July 1991 | Incorporation (19 pages) |