Wembley
Middlesex
HA9 7JH
Secretary Name | Mr Abdul Rashid Randeree |
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Nationality | Irish |
Status | Current |
Appointed | 03 October 1996(2 months, 1 week after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 16 Keswick Gardens Wembley Middlesex HA9 7JH |
Director Name | Mr Abdul Rashid Randeree |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 August 1997(1 year after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 16 Keswick Gardens Wembley Middlesex HA9 7JH |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 1996(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 1996(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Website | rkaservices.co.uk |
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Telephone | 01543 443060 |
Telephone region | Cannock |
Registered Address | 470a Green Lanes London N13 5PA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr A.r. Randeree 50.00% Ordinary |
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1 at £1 | Mrs Rosaleen K. Randeree 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,665 |
Cash | £1,370 |
Current Liabilities | £31,526 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 26 July 2023 (9 months, 1 week ago) |
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Next Return Due | 9 August 2024 (3 months, 1 week from now) |
31 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
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24 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
22 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
28 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
18 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
23 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
5 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
5 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
21 October 2016 | Registered office address changed from The Cottage 116 Elms Lane Wembley Middlesex HA0 2NP to 470a Green Lanes London N13 5PA on 21 October 2016 (1 page) |
21 October 2016 | Registered office address changed from The Cottage 116 Elms Lane Wembley Middlesex HA0 2NP to 470a Green Lanes London N13 5PA on 21 October 2016 (1 page) |
19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
10 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
7 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Total exemption full accounts made up to 31 July 2010 (15 pages) |
28 April 2011 | Total exemption full accounts made up to 31 July 2010 (15 pages) |
3 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Director's details changed for Mr Abdul Rashid Randeree on 30 April 2010 (2 pages) |
2 August 2010 | Director's details changed for Rosaleen Katherine Randeree on 30 April 2010 (2 pages) |
2 August 2010 | Secretary's details changed for Abdul Rashid Randeree on 30 April 2010 (1 page) |
2 August 2010 | Director's details changed for Rosaleen Katherine Randeree on 30 April 2010 (2 pages) |
2 August 2010 | Secretary's details changed for Abdul Rashid Randeree on 30 April 2010 (1 page) |
2 August 2010 | Director's details changed for Mr Abdul Rashid Randeree on 30 April 2010 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
12 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
13 September 2007 | Return made up to 26/07/07; full list of members (7 pages) |
13 September 2007 | Return made up to 26/07/07; full list of members (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
7 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
23 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
23 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
9 August 2004 | Return made up to 26/07/04; full list of members
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9 August 2004 | Return made up to 26/07/04; full list of members
|
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
27 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
27 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
19 August 2002 | Return made up to 26/07/02; full list of members
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19 August 2002 | Return made up to 26/07/02; full list of members
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6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
15 August 2001 | Return made up to 26/07/01; full list of members
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15 August 2001 | Return made up to 26/07/01; full list of members
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11 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
11 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
18 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
18 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
7 December 1999 | Full accounts made up to 31 July 1999 (12 pages) |
7 December 1999 | Full accounts made up to 31 July 1999 (12 pages) |
15 November 1999 | Return made up to 26/07/99; no change of members (4 pages) |
15 November 1999 | Return made up to 26/07/99; no change of members (4 pages) |
1 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
1 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
13 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
13 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
28 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
28 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
15 October 1997 | Return made up to 26/07/97; full list of members (6 pages) |
15 October 1997 | Return made up to 26/07/97; full list of members (6 pages) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New director appointed (2 pages) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | Registered office changed on 11/08/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | Registered office changed on 11/08/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
1 November 1996 | New secretary appointed (2 pages) |
1 November 1996 | New secretary appointed (2 pages) |
31 October 1996 | Director resigned (1 page) |
31 October 1996 | Secretary resigned (1 page) |
31 October 1996 | Director resigned (1 page) |
31 October 1996 | Secretary resigned (1 page) |
26 July 1996 | Incorporation (10 pages) |
26 July 1996 | Incorporation (10 pages) |