Chingford
London
E4 8NJ
Secretary Name | Fouzia Sakouti |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2007(11 years after company formation) |
Appointment Duration | 11 years, 11 months (closed 22 October 2019) |
Role | Secretary |
Correspondence Address | 34 Hampton Road Chingford London E4 8NJ |
Secretary Name | Abderrazak Hajb |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 190 High Street Walthamstow London E17 7JH |
Director Name | Worldform Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1996(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Secretary Name | Statutory Managements Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1996(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Telephone | 020 85219045 |
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Telephone region | London |
Registered Address | 190 High Street London E17 7JH |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Fouzia Sakouti 50.00% Ordinary |
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500 at £1 | Mohamed Nour 50.00% Ordinary |
Year | 2014 |
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Net Worth | £27,347 |
Cash | £434 |
Current Liabilities | £29,615 |
Latest Accounts | 30 April 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2019 | Application to strike the company off the register (3 pages) |
11 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
10 July 2019 | Previous accounting period shortened from 31 October 2019 to 30 April 2019 (1 page) |
12 March 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
19 October 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
19 March 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
3 October 2017 | Notification of Mohamed Nour as a person with significant control on 30 June 2016 (2 pages) |
3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
3 October 2017 | Notification of Mohamed Nour as a person with significant control on 30 June 2016 (2 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
13 November 2015 | Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
13 November 2015 | Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
13 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
6 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
21 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Register(s) moved to registered office address (1 page) |
21 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Register(s) moved to registered office address (1 page) |
25 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 November 2011 | Register(s) moved to registered inspection location (1 page) |
2 November 2011 | Register(s) moved to registered inspection location (1 page) |
2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
16 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Register(s) moved to registered office address (1 page) |
16 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Register(s) moved to registered office address (1 page) |
5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
2 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Register(s) moved to registered inspection location (1 page) |
2 December 2009 | Register(s) moved to registered inspection location (1 page) |
2 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Director's details changed for Mohamed Nour on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mohamed Nour on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mohamed Nour on 1 October 2009 (2 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
5 January 2009 | Return made up to 28/10/08; full list of members (3 pages) |
5 January 2009 | Return made up to 28/10/08; full list of members (3 pages) |
16 December 2008 | Secretary's change of particulars / fouzia sakouti / 27/10/2008 (1 page) |
16 December 2008 | Director's change of particulars / mohamed nour / 27/10/2008 (1 page) |
16 December 2008 | Director's change of particulars / mohamed nour / 27/10/2008 (1 page) |
16 December 2008 | Secretary's change of particulars / fouzia sakouti / 27/10/2008 (1 page) |
11 April 2008 | Secretary appointed fouzia sakouti (2 pages) |
11 April 2008 | Appointment terminated secretary abderrazak hajb (1 page) |
11 April 2008 | Secretary appointed fouzia sakouti (2 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
11 April 2008 | Appointment terminated secretary abderrazak hajb (1 page) |
11 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
21 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
6 February 2007 | Return made up to 28/10/06; full list of members (2 pages) |
6 February 2007 | Return made up to 28/10/06; full list of members (2 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
14 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
14 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
26 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
26 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
22 October 2003 | Return made up to 28/10/03; full list of members (6 pages) |
22 October 2003 | Return made up to 28/10/03; full list of members (6 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
20 January 2003 | Return made up to 28/10/02; full list of members (6 pages) |
20 January 2003 | Return made up to 28/10/02; full list of members (6 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
1 February 2002 | Return made up to 28/10/01; full list of members (6 pages) |
1 February 2002 | Return made up to 28/10/01; full list of members (6 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
26 January 2001 | Return made up to 28/10/00; full list of members (6 pages) |
26 January 2001 | Return made up to 28/10/00; full list of members (6 pages) |
21 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
21 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
29 October 1999 | Return made up to 28/10/99; full list of members (6 pages) |
29 October 1999 | Return made up to 28/10/99; full list of members (6 pages) |
1 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
1 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
2 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
2 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
14 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
14 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
31 December 1997 | Return made up to 28/10/97; full list of members (6 pages) |
31 December 1997 | Return made up to 28/10/97; full list of members (6 pages) |
2 December 1996 | New secretary appointed (2 pages) |
2 December 1996 | New secretary appointed (2 pages) |
19 November 1996 | Ad 28/10/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
19 November 1996 | Ad 28/10/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | Registered office changed on 18/11/96 from: 43 woodlands road ilford essex IG1 1JL (1 page) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | Registered office changed on 18/11/96 from: 43 woodlands road ilford essex IG1 1JL (1 page) |
30 October 1996 | Secretary resigned (1 page) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | Secretary resigned (1 page) |
30 October 1996 | Director resigned (1 page) |
28 October 1996 | Incorporation (13 pages) |
28 October 1996 | Incorporation (13 pages) |