Longcord Limited

Company Name	Longcord Limited
Company Status	Dissolved
Company Number	03219941
Category	Private Limited Company
Incorporation Date	3 July 1996(27 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Marzia Jaffer
Nationality	British
Status	Closed
Appointed	19 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 3 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	58 Lady Aylesford Avenue Stanmore Middlesex HA7 4FH

Director Name	Mrs Marzia Khatoon Jaffer
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2019(23 years after company formation)
Appointment Duration	1 year, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Kassam Ali Jaffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	22 years (resigned 08 August 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Lady Aylesford Avenue Stanmore Middlesex HA7 4FH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	020 84160888
Telephone region	London

Location

Registered Address	Suite 16 Exhibition House Addison Bridge Place London W14 8XP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

2 at £1	Mr Kassam Ali Jaffer 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,405
Cash	£28,049
Current Liabilities	£27,809

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

20 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
9 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 November 2011	Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 7 November 2011 (1 page)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 26 July 2011 (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 July 2009	Return made up to 03/07/09; full list of members (3 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
16 April 2009	Registered office changed on 16/04/2009 from davis house 331 lillie road london SW6 7NR (1 page)
7 October 2008	Return made up to 03/07/08; full list of members (3 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
22 August 2007	Return made up to 03/07/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
7 July 2006	Return made up to 03/07/06; full list of members (2 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
13 July 2005	Return made up to 03/07/05; full list of members (2 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
25 June 2004	Return made up to 03/07/04; full list of members (6 pages)
28 April 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
4 September 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
26 July 2003	Return made up to 03/07/03; full list of members (6 pages)
19 July 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
16 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2001	Partial exemption accounts made up to 31 July 2000 (12 pages)
30 July 2001	Return made up to 03/07/01; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 August 2000	Return made up to 03/07/00; full list of members (6 pages)
26 April 2000	Return made up to 03/07/99; full list of members (4 pages)
18 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 September 1998	Return made up to 03/07/98; no change of members (4 pages)
27 November 1997	Accounts made up to 31 July 1997 (9 pages)
13 August 1997	Return made up to 03/07/97; full list of members (6 pages)
9 September 1996	Registered office changed on 09/09/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (2 pages)
9 September 1996	Director resigned (1 page)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1996	Memorandum and Articles of Association (5 pages)
3 July 1996	Incorporation (17 pages)

Longcord Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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