Mill Hill
London
NW7 2SD
Director Name | Sunu Niah |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 123 The Broadway London NW7 3TG |
Secretary Name | Kalam Matin |
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Nationality | Bangladeshi |
Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Role | Cook |
Correspondence Address | 123a The Broadway Mill Hill London NW7 3TG |
Director Name | Mahmad Islam |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 02 January 1998(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 29 Naylor Road Totteridge London N20 0HE |
Secretary Name | Valiji Ibrahim |
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Nationality | Indian |
Status | Resigned |
Appointed | 02 February 1998(1 year, 3 months after company formation) |
Appointment Duration | 2 years (resigned 10 February 2000) |
Role | Secretary |
Correspondence Address | 135 Churchfiel Road London W3 |
Secretary Name | Imadul Islam |
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Nationality | Bangladeshi |
Status | Resigned |
Appointed | 01 September 1999(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 02 November 2010) |
Role | Company Director |
Correspondence Address | 31 Russell Lane London N20 0AA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Raza Miah Mohammed Faysol 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£96,082 |
Cash | £935 |
Current Liabilities | £90,493 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Next Accounts Due | 31 August 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 1 November 2020 (3 years, 4 months ago) |
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Next Return Due | 15 November 2021 (overdue) |
19 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
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16 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
1 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2020 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
22 January 2020 | Compulsory strike-off action has been suspended (1 page) |
21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
13 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
8 November 2018 | Change of details for Mr Mohammed Foysol Miah as a person with significant control on 8 November 2018 (2 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
29 September 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
20 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
7 December 2010 | Director's details changed for Mr Mohammed Foysol Raza Miah on 2 November 2010 (2 pages) |
7 December 2010 | Director's details changed for Mr Mohammed Foysol Raza Miah on 2 November 2010 (2 pages) |
7 December 2010 | Director's details changed for Mr Mohammed Foysol Raza Miah on 2 November 2010 (2 pages) |
7 December 2010 | Termination of appointment of Imadul Islam as a secretary (1 page) |
7 December 2010 | Termination of appointment of Imadul Islam as a secretary (1 page) |
22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
14 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2009 | Return made up to 01/11/08; full list of members (3 pages) |
13 March 2009 | Return made up to 01/11/08; full list of members (3 pages) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
7 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
7 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
21 January 2007 | Return made up to 01/11/05; full list of members (6 pages) |
21 January 2007 | Return made up to 01/11/05; full list of members (6 pages) |
2 January 2007 | Return made up to 01/11/06; full list of members (6 pages) |
2 January 2007 | Return made up to 01/11/06; full list of members (6 pages) |
20 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
20 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
28 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
6 January 2005 | Return made up to 01/11/04; full list of members (6 pages) |
6 January 2005 | Return made up to 01/11/04; full list of members (6 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
17 December 2003 | Return made up to 01/11/03; full list of members (6 pages) |
17 December 2003 | Return made up to 01/11/03; full list of members (6 pages) |
13 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
13 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
2 December 2002 | Registered office changed on 02/12/02 from: 90 high road, london, N2 9EB (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: 90 high road, london, N2 9EB (1 page) |
21 November 2002 | Return made up to 01/11/01; full list of members (6 pages) |
21 November 2002 | Return made up to 01/11/02; full list of members
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21 November 2002 | Return made up to 01/11/02; full list of members
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21 November 2002 | Return made up to 01/11/01; full list of members (6 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
9 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
3 July 2002 | Registered office changed on 03/07/02 from: 65 new road, london, E1 1HH (1 page) |
3 July 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
3 July 2002 | Registered office changed on 03/07/02 from: 65 new road, london, E1 1HH (1 page) |
16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2001 | Full accounts made up to 30 November 1999 (11 pages) |
22 May 2001 | Full accounts made up to 30 November 1999 (11 pages) |
22 May 2001 | Return made up to 01/11/00; full list of members (6 pages) |
22 May 2001 | Return made up to 01/11/00; full list of members (6 pages) |
17 February 2000 | Secretary resigned (1 page) |
17 February 2000 | Return made up to 01/11/99; full list of members
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17 February 2000 | Secretary resigned (1 page) |
17 February 2000 | Return made up to 01/11/99; full list of members
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14 October 1999 | Director resigned (1 page) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | New secretary appointed (1 page) |
14 October 1999 | New secretary appointed (1 page) |
14 October 1999 | New director appointed (1 page) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | New director appointed (1 page) |
14 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
14 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
21 April 1999 | Return made up to 01/11/98; full list of members (6 pages) |
21 April 1999 | Return made up to 01/11/98; full list of members (6 pages) |
25 November 1998 | Full accounts made up to 30 November 1997 (12 pages) |
25 November 1998 | Full accounts made up to 30 November 1997 (12 pages) |
20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | New secretary appointed (2 pages) |
20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | New secretary appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Director resigned (1 page) |
9 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
9 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
20 December 1996 | Secretary resigned (1 page) |
20 December 1996 | New secretary appointed (2 pages) |
20 December 1996 | New secretary appointed (2 pages) |
20 December 1996 | Secretary resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
1 November 1996 | Incorporation (17 pages) |
1 November 1996 | Incorporation (17 pages) |