Harrow
Middx
HA1 2XU
Secretary Name | Mrs Rafiqa Zargar |
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Status | Current |
Appointed | 17 September 2010(14 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Correspondence Address | Kbc Harrow Exchange 2 Gayton Road Harrow Middx HA1 2XU |
Director Name | Mr Kenneth Wilson |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 343 City Road London EC1V 1LR |
Director Name | Mrs Sarah Elizabeth Wilson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 343 City Road London EC1V 1LR |
Secretary Name | Mr Kenneth Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(same day as company formation) |
Role | Clergyman |
Correspondence Address | 6 Westland Road Wolverhampton WV3 9NY |
Website | soulofindia.com |
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Email address | [email protected] |
Telephone | 020 89017630 |
Telephone region | London |
Registered Address | Unit 4 Artisan Place 23 Ladysmith Road Harrow HA3 5FE |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Wealdstone |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Mohammed Yasin Zargar 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 January 2024 (3 months, 1 week ago) |
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Next Return Due | 30 January 2025 (9 months, 1 week from now) |
24 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
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20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
16 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
24 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 March 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
9 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
8 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
17 October 2017 | Registered office address changed from C/O Ace Partnership 343 City Road London EC1V 1LR to Unit 4 Artisan Place 23 Ladysmith Road Harrow HA3 5FE on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from C/O Ace Partnership 343 City Road London EC1V 1LR to Unit 4 Artisan Place 23 Ladysmith Road Harrow HA3 5FE on 17 October 2017 (1 page) |
24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
11 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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6 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Appointment of Mrs. Rafiqa Zargar as a secretary (2 pages) |
17 September 2010 | Appointment of Mr. Mohammed Yasin Zargar as a director (2 pages) |
17 September 2010 | Termination of appointment of Kenneth Wilson as a director (1 page) |
17 September 2010 | Appointment of Mrs. Rafiqa Zargar as a secretary (2 pages) |
17 September 2010 | Termination of appointment of Sarah Wilson as a director (1 page) |
17 September 2010 | Registered office address changed from Ravenbridge Mill Renwick Penrith CA10 1JZ on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from Ravenbridge Mill Renwick Penrith CA10 1JZ on 17 September 2010 (1 page) |
17 September 2010 | Termination of appointment of Kenneth Wilson as a secretary (1 page) |
17 September 2010 | Termination of appointment of Sarah Wilson as a director (1 page) |
17 September 2010 | Termination of appointment of Kenneth Wilson as a director (1 page) |
17 September 2010 | Termination of appointment of Kenneth Wilson as a secretary (1 page) |
17 September 2010 | Appointment of Mr. Mohammed Yasin Zargar as a director (2 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 February 2010 | Director's details changed for Mrs Sarah Elizabeth Wilson on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Mr Kenneth Wilson on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Mrs Sarah Elizabeth Wilson on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr Kenneth Wilson on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr Kenneth Wilson on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mrs Sarah Elizabeth Wilson on 2 February 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 August 2009 | Registered office changed on 21/08/2009 from 6 westland road wolverhampton WV3 9NY (1 page) |
21 August 2009 | Registered office changed on 21/08/2009 from 6 westland road wolverhampton WV3 9NY (1 page) |
26 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
24 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
28 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
25 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
25 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
31 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
31 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
2 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
2 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
29 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
4 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 January 2001 | Return made up to 22/01/01; full list of members
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28 January 2001 | Return made up to 22/01/01; full list of members
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10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
3 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
3 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
11 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
11 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
29 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
29 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
15 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
15 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
27 January 1998 | Return made up to 22/01/98; full list of members
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27 January 1998 | Return made up to 22/01/98; full list of members
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24 October 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
24 October 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
20 August 1997 | Registered office changed on 20/08/97 from: all saints vicarage 2A vicarage road wolverhampton WV2 1DT (1 page) |
20 August 1997 | Registered office changed on 20/08/97 from: all saints vicarage 2A vicarage road wolverhampton WV2 1DT (1 page) |
12 February 1997 | Return made up to 22/01/97; full list of members
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12 February 1997 | Return made up to 22/01/97; full list of members
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15 May 1996 | Accounting reference date notified as 31/03 (1 page) |
15 May 1996 | Accounting reference date notified as 31/03 (1 page) |
22 January 1996 | Incorporation (15 pages) |
22 January 1996 | Incorporation (15 pages) |