London
N3 3LF
Secretary Name | Mr Mohamad Kahil |
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Status | Current |
Appointed | 01 August 2016(23 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Director Name | Meir Rahamim |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 228 Edgware Road London W2 1DW |
Director Name | Karim El Akabi |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(same day as company formation) |
Role | Company Director |
Country of Residence | Jordan |
Correspondence Address | Building 4 33 Halib Street Abdoun Amman Foreign |
Secretary Name | Ragdan El Akabi |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Aylmer Road Hampstead London N2 |
Director Name | Mikharl Kofman |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 April 1995(2 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 26 November 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 38e 73 Street New York 10021 United States |
Secretary Name | Ziad El Akabi |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(4 years, 10 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 01 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Aylmer Road London N2 0BX |
Director Name | Mr Surmid El Akabi |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2002(9 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 01 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Aylmer Road London N2 0BX |
Director Name | Mr Namir El-Akabi |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Iraq |
Status | Resigned |
Appointed | 28 March 2002(9 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 26 November 2014) |
Role | Company Director |
Country of Residence | Jordan |
Correspondence Address | Building 4 Halib Street,Abdoon Amman Foreign Jordan |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Karim El-akabi 50.00% Ordinary |
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1 at £1 | Surmid El Akabi 50.00% Ordinary |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Next Accounts Due | 28 February 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 1 August 2021 (2 years, 8 months ago) |
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Next Return Due | 15 August 2022 (overdue) |
2 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
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28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
19 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
21 September 2018 | Director's details changed for Mr Mohamad Kahil on 31 August 2017 (2 pages) |
21 September 2018 | Secretary's details changed for Mr Mohamad Kahil on 13 September 2018 (1 page) |
16 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
31 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
31 August 2017 | Director's details changed for Mr Mohamad Kahil on 31 August 2017 (2 pages) |
31 August 2017 | Director's details changed for Mr Mohamad Kahil on 31 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
21 September 2016 | Registered office address changed from 128 Ebury Street London SW1W 9QQ to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 21 September 2016 (1 page) |
21 September 2016 | Registered office address changed from 128 Ebury Street London SW1W 9QQ to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 21 September 2016 (1 page) |
2 August 2016 | Appointment of Mr Mohamad Kahil as a director on 1 August 2016 (2 pages) |
2 August 2016 | Appointment of Mr Mohamad Kahil as a director on 1 August 2016 (2 pages) |
1 August 2016 | Appointment of Mr Mohamad Kahil as a secretary on 1 August 2016 (2 pages) |
1 August 2016 | Termination of appointment of Surmid El Akabi as a director on 1 August 2016 (1 page) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
1 August 2016 | Termination of appointment of Ziad El Akabi as a secretary on 1 August 2016 (1 page) |
1 August 2016 | Termination of appointment of Ziad El Akabi as a secretary on 1 August 2016 (1 page) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
1 August 2016 | Appointment of Mr Mohamad Kahil as a secretary on 1 August 2016 (2 pages) |
1 August 2016 | Termination of appointment of Surmid El Akabi as a director on 1 August 2016 (1 page) |
15 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
15 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 May 2015 | Company name changed allied travel agents LIMITED\certificate issued on 26/05/15
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26 May 2015 | Company name changed allied travel agents LIMITED\certificate issued on 26/05/15
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21 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
21 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
27 November 2014 | Termination of appointment of Mikharl Kofman as a director on 26 November 2014 (1 page) |
27 November 2014 | Company name changed supply & management U.K. LIMITED\certificate issued on 27/11/14
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27 November 2014 | Termination of appointment of Namir El-Akabi as a director on 26 November 2014 (1 page) |
27 November 2014 | Company name changed supply & management U.K. LIMITED\certificate issued on 27/11/14
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27 November 2014 | Termination of appointment of Namir El-Akabi as a director on 26 November 2014 (1 page) |
27 November 2014 | Termination of appointment of Karim El Akabi as a director on 26 November 2014 (1 page) |
27 November 2014 | Termination of appointment of Mikharl Kofman as a director on 26 November 2014 (1 page) |
27 November 2014 | Termination of appointment of Karim El Akabi as a director on 26 November 2014 (1 page) |
15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
20 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
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12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
3 April 2012 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
3 April 2012 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (7 pages) |
20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (7 pages) |
20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (7 pages) |
23 February 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
23 February 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
13 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (7 pages) |
13 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (7 pages) |
13 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (7 pages) |
9 February 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
9 February 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
29 October 2009 | Director's details changed for Karim El Akabi on 7 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Director's details changed for Mr Namir El-Akabi on 7 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mikharl Kofman on 7 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mikharl Kofman on 7 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Karim El Akabi on 7 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Surmid El Akabi on 7 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Surmid El Akabi on 7 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Director's details changed for Mikharl Kofman on 7 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Director's details changed for Mr Surmid El Akabi on 7 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Namir El-Akabi on 7 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Karim El Akabi on 7 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Namir El-Akabi on 7 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Surmad El Akabi on 25 March 2002 (2 pages) |
15 October 2009 | Director's details changed for Mr Surmad El Akabi on 25 March 2002 (2 pages) |
31 March 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
31 March 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
4 November 2008 | Director's change of particulars / surmad el akabi / 17/02/2005 (2 pages) |
4 November 2008 | Director's change of particulars / surmad el akabi / 17/02/2005 (2 pages) |
4 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
15 May 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
15 May 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
29 October 2007 | Return made up to 07/10/07; full list of members
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29 October 2007 | Return made up to 07/10/07; full list of members
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28 November 2006 | Return made up to 07/10/06; full list of members (8 pages) |
28 November 2006 | Return made up to 07/10/06; full list of members (8 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
29 March 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
29 March 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
30 September 2005 | Return made up to 07/10/05; full list of members (8 pages) |
30 September 2005 | Return made up to 07/10/05; full list of members (8 pages) |
22 August 2005 | Return made up to 07/10/04; full list of members
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22 August 2005 | Return made up to 07/10/04; full list of members
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16 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
16 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
24 March 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
24 March 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
13 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
13 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
15 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
15 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
14 November 2002 | Return made up to 07/10/02; full list of members
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14 November 2002 | Return made up to 07/10/02; full list of members
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14 May 2002 | New director appointed (1 page) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (1 page) |
3 December 2001 | Return made up to 07/10/01; full list of members (6 pages) |
3 December 2001 | Return made up to 07/10/01; full list of members (6 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
12 February 2001 | Return made up to 07/10/00; full list of members (6 pages) |
12 February 2001 | Return made up to 07/10/00; full list of members (6 pages) |
16 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
16 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
2 August 1999 | Return made up to 07/10/98; full list of members (6 pages) |
2 August 1999 | Return made up to 07/10/98; full list of members (6 pages) |
5 May 1999 | Full accounts made up to 31 March 1998 (4 pages) |
5 May 1999 | Full accounts made up to 31 March 1998 (4 pages) |
31 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
31 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
3 September 1997 | Secretary resigned (1 page) |
3 September 1997 | New secretary appointed (2 pages) |
3 September 1997 | Secretary resigned (1 page) |
3 September 1997 | New secretary appointed (2 pages) |
9 June 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
9 June 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
29 September 1995 | Return made up to 07/10/95; change of members
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29 September 1995 | Return made up to 07/10/95; change of members
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12 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |
12 July 1995 | Full accounts made up to 31 October 1994 (5 pages) |
12 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |
12 July 1995 | Full accounts made up to 31 October 1994 (5 pages) |
6 June 1995 | New director appointed (2 pages) |
6 June 1995 | New director appointed (2 pages) |
4 April 1995 | Accounting reference date shortened from 31/10 to 31/03 (1 page) |
4 April 1995 | Accounting reference date shortened from 31/10 to 31/03 (1 page) |
7 October 1992 | Incorporation (17 pages) |
7 October 1992 | Incorporation (17 pages) |