Company Name+A Company Limited
DirectorHasina Mamdani
Company StatusActive
Company Number03203694
CategoryPrivate Limited Company
Incorporation Date24 May 1996(27 years, 10 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Hasina Mamdani
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1998(1 year, 11 months after company formation)
Appointment Duration25 years, 11 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressPremier Suite, 4 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7ST
Secretary NameMr Shabir Mamdani
NationalityBritish
StatusCurrent
Appointed25 April 1998(1 year, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPremier Suite, 4 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7ST
Director Name+A Company Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence AddressPremier Suite 4 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7ST
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websiteadecco.co.uk
Email address[email protected]

Location

Registered AddressPremier Suite, 4 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7ST
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

76 at £1Mr Shabir Mamdani
76.00%
Ordinary
24 at £1Hasina Mamdani
24.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return31 January 2024 (1 month, 3 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

15 March 2023Accounts for a dormant company made up to 28 February 2023 (3 pages)
9 March 2023Previous accounting period shortened from 31 May 2023 to 28 February 2023 (1 page)
9 March 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 January 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
16 July 2021Accounts for a dormant company made up to 31 May 2021 (3 pages)
13 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
10 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
10 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
15 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
9 February 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
9 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Compulsory strike-off action has been discontinued (1 page)
6 January 2016Compulsory strike-off action has been discontinued (1 page)
5 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
24 June 2014Compulsory strike-off action has been discontinued (1 page)
24 June 2014Compulsory strike-off action has been discontinued (1 page)
23 June 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
23 June 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
22 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(3 pages)
22 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(3 pages)
25 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
19 June 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
19 June 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
16 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 May 2010Director's details changed for Hasina Mamdani on 10 May 2010 (2 pages)
10 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Hasina Mamdani on 10 May 2010 (2 pages)
10 May 2010Secretary's details changed for Shabir Mamdani on 10 May 2010 (1 page)
10 May 2010Secretary's details changed for Shabir Mamdani on 10 May 2010 (1 page)
28 January 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
28 January 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
5 June 2009Return made up to 10/05/09; full list of members (3 pages)
5 June 2009Return made up to 10/05/09; full list of members (3 pages)
8 April 2009Withdrawal of application for striking off (1 page)
8 April 2009Withdrawal of application for striking off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
18 February 2009Application for striking-off (1 page)
18 February 2009Application for striking-off (1 page)
7 October 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 October 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 September 2008Return made up to 10/05/08; full list of members (3 pages)
15 September 2008Return made up to 10/05/08; full list of members (3 pages)
11 May 2007Return made up to 10/05/07; full list of members (2 pages)
11 May 2007Return made up to 10/05/07; full list of members (2 pages)
23 September 2005Return made up to 14/05/05; full list of members (2 pages)
23 September 2005Registered office changed on 23/09/05 from: premier suite 4 churchill court station road harrow HA2 7ST (1 page)
23 September 2005Registered office changed on 23/09/05 from: premier suite 4 churchill court station road harrow HA2 7ST (1 page)
23 September 2005Return made up to 14/05/05; full list of members (2 pages)
9 August 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 August 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 May 2005Company name changed tamagotchi connexion LIMITED\certificate issued on 18/05/05 (2 pages)
18 May 2005Company name changed tamagotchi connexion LIMITED\certificate issued on 18/05/05 (2 pages)
29 April 2005Company name changed a company LIMITED\certificate issued on 29/04/05 (2 pages)
29 April 2005Company name changed a company LIMITED\certificate issued on 29/04/05 (2 pages)
14 May 2004Return made up to 14/05/04; full list of members (6 pages)
14 May 2004Return made up to 14/05/04; full list of members (6 pages)
8 August 2003Total exemption full accounts made up to 31 May 2003 (8 pages)
8 August 2003Total exemption full accounts made up to 31 May 2003 (8 pages)
9 May 2003Return made up to 14/05/03; full list of members
  • 363(287) ‐ Registered office changed on 09/05/03
(6 pages)
9 May 2003Return made up to 14/05/03; full list of members
  • 363(287) ‐ Registered office changed on 09/05/03
(6 pages)
5 May 2002Return made up to 14/05/02; full list of members (6 pages)
5 May 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
5 May 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
5 May 2002Return made up to 14/05/02; full list of members (6 pages)
18 May 2001Return made up to 14/05/01; full list of members (6 pages)
18 May 2001Return made up to 14/05/01; full list of members (6 pages)
3 July 2000Full accounts made up to 31 May 2000 (8 pages)
3 July 2000Full accounts made up to 31 May 2000 (8 pages)
17 May 2000Return made up to 14/05/00; full list of members (10 pages)
17 May 2000Return made up to 14/05/00; full list of members (10 pages)
23 August 1999Return made up to 14/05/99; full list of members (6 pages)
23 August 1999Return made up to 14/05/99; full list of members (6 pages)
23 August 1999Director resigned (1 page)
23 August 1999New director appointed (3 pages)
23 August 1999Director resigned (1 page)
23 August 1999New secretary appointed (2 pages)
23 August 1999New director appointed (3 pages)
23 August 1999New secretary appointed (2 pages)
25 January 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
25 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
25 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 May 1998Company name changed european service corporation lim ited\certificate issued on 12/05/98 (2 pages)
11 May 1998Company name changed european service corporation lim ited\certificate issued on 12/05/98 (2 pages)
26 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 August 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
26 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 August 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
6 October 1996Director resigned (1 page)
6 October 1996Secretary resigned (1 page)
6 October 1996Secretary resigned (1 page)
6 October 1996Director resigned (1 page)
24 May 1996Incorporation (26 pages)
24 May 1996Incorporation (26 pages)