London
W3 0LJ
Director Name | Mr Levon Haig Agulian |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2011(15 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 112 Princes Gardens London W3 0LJ |
Director Name | Yasemin Kalemdaroglu |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 15 September 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 7 months (resigned 16 April 1996) |
Role | Secretary |
Correspondence Address | 19 Becket Close Great Warley Brentwood Essex CM13 3BU |
Director Name | Dilek Sencok |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 15 September 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 March 1996) |
Role | Secretary |
Correspondence Address | 9 Hadleigh Court London Road Brentwood Essex CM14 4NH |
Secretary Name | Yasemin Kalemdaroglu |
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Nationality | Turkish |
Status | Resigned |
Appointed | 15 September 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 March 1996) |
Role | Secretary |
Correspondence Address | 19 Becket Close Great Warley Brentwood Essex CM13 3BU |
Director Name | Sylvia Agulian |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 29 March 1996(7 months, 1 week after company formation) |
Appointment Duration | 9 years, 2 months (resigned 27 May 2005) |
Role | Housewife |
Correspondence Address | 4 Fulwell Park Avenue Twickenham Middlesex TW2 5HQ |
Director Name | Levon Haig Agulian |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1998(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 May 2005) |
Role | Certified Accountant |
Correspondence Address | 23 Baronsmede London W5 4LS |
Director Name | Miss Maria Kurzydlo |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 27 May 2005(9 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 28 January 2014) |
Role | Cleaning Contractor Caterer |
Country of Residence | England |
Correspondence Address | 112 Princes Gardens London W3 0LJ |
Director Name | Miss Liudmyla Podiablonska |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 16 March 2020(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 July 2022) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | 112 Princes Gardens London W3 0LJ |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1995(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 112 Princes Gardens London W3 0LJ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | L. Agulian 50.00% Ordinary |
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50 at £1 | Sebnem Cana Kacar 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,808 |
Cash | £1,207 |
Current Liabilities | £3,381 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 August |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 2 weeks from now) |
25 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
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20 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
11 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
28 July 2022 | Termination of appointment of Liudmyla Podiablonska as a director on 11 July 2022 (1 page) |
20 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
12 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
1 March 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
15 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
20 May 2020 | Micro company accounts made up to 29 August 2019 (2 pages) |
19 March 2020 | Appointment of Miss Liudmyla Podiablonska as a director on 16 March 2020 (2 pages) |
3 October 2019 | Confirmation statement made on 3 October 2019 with updates (3 pages) |
24 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
2 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
25 May 2018 | Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page) |
25 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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6 August 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
29 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
8 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
31 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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28 January 2014 | Termination of appointment of Maria Kurzydlo as a director (1 page) |
28 January 2014 | Termination of appointment of Maria Kurzydlo as a director (1 page) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
16 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
19 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
25 May 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
23 May 2011 | Appointment of Mr Levon Haig Agulian as a director (2 pages) |
23 May 2011 | Appointment of Mr Levon Haig Agulian as a director (2 pages) |
6 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
26 March 2010 | Director's details changed for Maria Kurzydlo on 1 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Maria Kurzydlo on 1 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Director's details changed for Maria Kurzydlo on 1 March 2010 (2 pages) |
24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
26 January 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
26 January 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
1 October 2007 | Return made up to 24/08/07; no change of members (6 pages) |
1 October 2007 | Return made up to 24/08/07; no change of members (6 pages) |
3 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
3 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
19 October 2006 | Return made up to 24/08/06; full list of members
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19 October 2006 | Return made up to 24/08/06; full list of members
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19 September 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
19 September 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
6 July 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
6 July 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
18 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
18 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
5 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
5 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | New director appointed (2 pages) |
29 October 2004 | Return made up to 24/08/04; full list of members (7 pages) |
29 October 2004 | Return made up to 24/08/04; full list of members (7 pages) |
29 July 2004 | Registered office changed on 29/07/04 from: 23 baronsmede london W5 4LS (1 page) |
29 July 2004 | Registered office changed on 29/07/04 from: 23 baronsmede london W5 4LS (1 page) |
1 July 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
1 July 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
1 October 2003 | Return made up to 24/08/03; full list of members (7 pages) |
1 October 2003 | Return made up to 24/08/03; full list of members (7 pages) |
21 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
21 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
16 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
16 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
25 July 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
25 July 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
18 September 2001 | Return made up to 24/08/01; full list of members
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18 September 2001 | Return made up to 24/08/01; full list of members
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18 July 2001 | Registered office changed on 18/07/01 from: 4A the quadrant little ealing lane london W5 4EE (1 page) |
18 July 2001 | Registered office changed on 18/07/01 from: 4A the quadrant little ealing lane london W5 4EE (1 page) |
18 June 2001 | Full accounts made up to 31 August 2000 (7 pages) |
18 June 2001 | Full accounts made up to 31 August 2000 (7 pages) |
14 September 2000 | Return made up to 24/08/00; full list of members
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14 September 2000 | Return made up to 24/08/00; full list of members
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22 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
22 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
13 March 2000 | Registered office changed on 13/03/00 from: zephyr house waring street london SE27 9LH (1 page) |
13 March 2000 | Registered office changed on 13/03/00 from: zephyr house waring street london SE27 9LH (1 page) |
23 January 2000 | Return made up to 24/08/99; full list of members
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23 January 2000 | Return made up to 24/08/99; full list of members
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2 July 1999 | Full accounts made up to 31 August 1998 (7 pages) |
2 July 1999 | Full accounts made up to 31 August 1998 (7 pages) |
19 October 1998 | Registered office changed on 19/10/98 from: 4 fulwell park avenue twickenham middlesex TW2 5HQ (1 page) |
19 October 1998 | Registered office changed on 19/10/98 from: 4 fulwell park avenue twickenham middlesex TW2 5HQ (1 page) |
30 September 1998 | Full accounts made up to 31 August 1997 (7 pages) |
30 September 1998 | Full accounts made up to 31 August 1997 (7 pages) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
1 September 1997 | Return made up to 24/08/97; full list of members (6 pages) |
1 September 1997 | Return made up to 24/08/97; full list of members (6 pages) |
26 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
26 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
20 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
20 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
19 August 1996 | Ad 30/05/96--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
19 August 1996 | Ad 30/05/96--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
14 May 1996 | Secretary resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Secretary resigned (1 page) |
12 May 1996 | New director appointed (2 pages) |
12 May 1996 | New director appointed (2 pages) |
12 May 1996 | New secretary appointed (2 pages) |
12 May 1996 | New secretary appointed (2 pages) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Registered office changed on 22/04/96 from: 19 becket close brentwood essex CM13 3BU (1 page) |
22 April 1996 | Registered office changed on 22/04/96 from: 19 becket close brentwood essex CM13 3BU (1 page) |
20 September 1995 | Registered office changed on 20/09/95 from: 17 city business centre lower rd london SE16 1AA (1 page) |
20 September 1995 | Registered office changed on 20/09/95 from: 17 city business centre lower rd london SE16 1AA (1 page) |
20 September 1995 | Secretary resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | Secretary resigned (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New secretary appointed;new director appointed (2 pages) |
20 September 1995 | New secretary appointed;new director appointed (2 pages) |
20 September 1995 | Director resigned (2 pages) |
24 August 1995 | Incorporation (22 pages) |
24 August 1995 | Incorporation (22 pages) |