53-55 Maida Vale
London
W9 1SD
Director Name | Hulya Hussein Soufraki |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2001(7 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 04 October 2016) |
Role | Property Manager |
Correspondence Address | 56 Townshend Road London NW8 6LE |
Director Name | Mr Saleh El Din Soufraki |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1993(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3, 53/55 Maida Vale London W9 1SD |
Secretary Name | Bahjat Murabet |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 99 Kingston Hill Kingston Upon Thames Surrey KT2 7PZ |
Registered Address | 4 Prince Albert Road London NW1 7SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100k at £0.001 | Shubra Establishment 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£512 |
Cash | £196 |
Current Liabilities | £900 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2016 | Application to strike the company off the register (3 pages) |
11 July 2016 | Application to strike the company off the register (3 pages) |
26 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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31 December 2013 | Statement by directors (1 page) |
31 December 2013 | Solvency statement dated 23/12/13 (1 page) |
31 December 2013 | Statement of capital on 31 December 2013
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31 December 2013 | Resolutions
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31 December 2013 | Resolutions
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31 December 2013 | Solvency statement dated 23/12/13 (1 page) |
31 December 2013 | Statement by directors (1 page) |
31 December 2013 | Statement of capital on 31 December 2013
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3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
31 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
20 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 June 2007 | Return made up to 22/04/07; full list of members (3 pages) |
29 June 2007 | Return made up to 22/04/07; full list of members (3 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 September 2006 | Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
6 September 2006 | Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
20 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
20 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: 23 dorset street london W1H 4EL (1 page) |
2 August 2005 | Location of register of members (1 page) |
2 August 2005 | Location of register of members (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: 23 dorset street london W1H 4EL (1 page) |
2 August 2005 | Location of debenture register (1 page) |
2 August 2005 | Return made up to 22/04/05; full list of members (2 pages) |
2 August 2005 | Return made up to 22/04/05; full list of members (2 pages) |
2 August 2005 | Location of debenture register (1 page) |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
29 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
18 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
14 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
14 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
12 December 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
12 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
12 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
12 December 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
13 May 2002 | Return made up to 22/04/02; full list of members
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13 May 2002 | Return made up to 22/04/02; full list of members
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6 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
6 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
7 June 2001 | Return made up to 22/04/01; full list of members
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7 June 2001 | Return made up to 22/04/01; full list of members
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20 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
20 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
15 January 2001 | Accounts for a medium company made up to 30 June 1999 (15 pages) |
15 January 2001 | Accounts for a medium company made up to 30 June 1999 (15 pages) |
13 September 2000 | Return made up to 22/04/00; full list of members (6 pages) |
13 September 2000 | Return made up to 22/04/00; full list of members (6 pages) |
7 December 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
7 December 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
6 August 1999 | Return made up to 22/04/99; no change of members
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6 August 1999 | Return made up to 22/04/99; no change of members
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15 May 1999 | Director's particulars changed (1 page) |
15 May 1999 | Director's particulars changed (1 page) |
5 January 1999 | Accounts for a small company made up to 30 June 1997 (6 pages) |
5 January 1999 | Accounts for a small company made up to 30 June 1997 (6 pages) |
1 June 1998 | Return made up to 22/04/98; full list of members (6 pages) |
1 June 1998 | Return made up to 22/04/98; full list of members (6 pages) |
29 April 1997 | Return made up to 22/04/97; full list of members (6 pages) |
29 April 1997 | Return made up to 22/04/97; full list of members (6 pages) |
2 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
2 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
8 October 1996 | Full accounts made up to 30 June 1995 (14 pages) |
8 October 1996 | Full accounts made up to 30 June 1995 (14 pages) |
4 September 1996 | Return made up to 22/04/96; no change of members
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4 September 1996 | Return made up to 22/04/96; no change of members
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8 September 1995 | Return made up to 22/04/95; no change of members (4 pages) |
8 September 1995 | Return made up to 22/04/95; no change of members (4 pages) |
28 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
28 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
21 July 1995 | New secretary appointed (2 pages) |
21 July 1995 | Secretary resigned (2 pages) |
21 July 1995 | New secretary appointed (2 pages) |
21 July 1995 | Secretary resigned (2 pages) |