Ilford
Essex
IG1 3DD
Secretary Name | Seemi Shah |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 18 Empress Avenue Ilford Essex IG1 3DD |
Director Name | Kingsley Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 1996(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 1996(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Registered Address | Sokhi & Associates 86b Albert Road Ilford Essex IG1 1HR |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
1 at £1 | Ibrar Shah 50.00% Ordinary |
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1 at £1 | Seemi Shah 50.00% Ordinary |
Year | 2014 |
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Net Worth | £245,551 |
Cash | £3,147 |
Current Liabilities | £47,814 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 4 May 2023 (12 months ago) |
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Next Return Due | 18 May 2024 (2 weeks, 5 days from now) |
12 November 2001 | Delivered on: 15 November 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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26 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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25 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
10 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
31 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
4 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
15 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
4 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
28 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
28 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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22 April 2016 | Termination of appointment of Seemi Shah as a secretary on 23 March 2016 (1 page) |
22 April 2016 | Termination of appointment of Seemi Shah as a secretary on 23 March 2016 (1 page) |
30 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
4 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
4 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
4 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
5 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
5 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
5 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
5 May 2010 | Register inspection address has been changed (1 page) |
5 May 2010 | Director's details changed for Ibrar Shah on 1 October 2009 (2 pages) |
5 May 2010 | Register inspection address has been changed (1 page) |
5 May 2010 | Director's details changed for Ibrar Shah on 1 October 2009 (2 pages) |
5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Ibrar Shah on 1 October 2009 (2 pages) |
5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
28 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
7 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
7 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
16 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
16 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
17 May 2007 | Return made up to 04/05/07; no change of members
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17 May 2007 | Return made up to 04/05/07; no change of members
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28 March 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
28 March 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
15 May 2006 | Return made up to 04/05/06; full list of members
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15 May 2006 | Return made up to 04/05/06; full list of members
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24 April 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
24 April 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
13 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
13 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
27 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
27 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
5 April 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
5 April 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
30 May 2003 | Return made up to 06/06/03; full list of members (6 pages) |
30 May 2003 | Return made up to 06/06/03; full list of members (6 pages) |
25 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
25 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
31 May 2002 | Return made up to 06/06/02; full list of members (6 pages) |
31 May 2002 | Return made up to 06/06/02; full list of members (6 pages) |
22 March 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
22 March 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
15 November 2001 | Particulars of mortgage/charge (3 pages) |
15 November 2001 | Particulars of mortgage/charge (3 pages) |
13 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
13 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
10 December 2000 | Full accounts made up to 31 May 2000 (10 pages) |
10 December 2000 | Full accounts made up to 31 May 2000 (10 pages) |
12 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
12 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
30 May 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
30 May 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
8 May 2000 | Registered office changed on 08/05/00 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
8 May 2000 | Registered office changed on 08/05/00 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
5 July 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
5 July 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
10 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
10 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
12 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
12 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
24 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
24 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
17 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
17 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
14 June 1996 | New secretary appointed (2 pages) |
14 June 1996 | New secretary appointed (2 pages) |
14 June 1996 | Secretary resigned (1 page) |
14 June 1996 | Secretary resigned (1 page) |
13 June 1996 | Director resigned (1 page) |
13 June 1996 | Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | Director resigned (1 page) |
6 June 1996 | Incorporation (15 pages) |
6 June 1996 | Incorporation (15 pages) |