No 42
Bairro Talatona
Luanda
Angola
Secretary Name | Mr Mohamed Iqbal Meer |
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Nationality | British |
Status | Current |
Appointed | 01 November 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Dairy Cottage Holme Park Farm Lane Sonning Reading Berks RG4 6SX |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Antonio Mosquito 100.00% Ordinary |
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Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
28 February 2024 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
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7 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
31 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
8 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
25 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
17 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
19 January 2021 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
17 December 2020 | Change of details for Mr Antonio Mosquito as a person with significant control on 1 November 2020 (2 pages) |
17 December 2020 | Director's details changed for Antonio Mosquito on 1 November 2020 (2 pages) |
10 November 2020 | Secretary's details changed for Mr Mohamed Iqbal Meer on 1 January 2020 (1 page) |
10 November 2020 | Change of details for Mr Antonio Mosquito as a person with significant control on 1 January 2020 (2 pages) |
10 November 2020 | Director's details changed for Antonio Mosquito on 1 January 2020 (2 pages) |
16 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
7 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
15 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
23 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
8 May 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
18 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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19 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
19 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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6 May 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
6 May 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 20 November 2012 (1 page) |
20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 20 November 2012 (1 page) |
16 February 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
16 February 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
20 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
7 December 2009 | Director's details changed for Antonio Mosquito on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Antonio Mosquito on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Director's details changed for Antonio Mosquito on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
13 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
13 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
3 February 2009 | Return made up to 01/11/08; full list of members (3 pages) |
3 February 2009 | Return made up to 01/11/08; full list of members (3 pages) |
11 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
11 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
29 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
29 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
21 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
21 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
6 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
6 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
31 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
31 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
28 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
15 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
15 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
26 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
28 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
28 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
12 February 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
12 February 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
18 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
18 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
11 November 2003 | Registered office changed on 11/11/03 from: 97-99 park street london W1Y 3HA (1 page) |
11 November 2003 | Registered office changed on 11/11/03 from: 97-99 park street london W1Y 3HA (1 page) |
13 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
13 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
5 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
14 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
3 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
3 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
15 November 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
15 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
15 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
15 November 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
5 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
5 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
21 January 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
21 January 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
12 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
12 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
24 April 1998 | Resolutions
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24 April 1998 | Resolutions
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19 March 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
19 March 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
17 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
17 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
7 November 1996 | Secretary resigned (1 page) |
7 November 1996 | Secretary resigned (1 page) |
7 November 1996 | New secretary appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | New secretary appointed (2 pages) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | New director appointed (2 pages) |
1 November 1996 | Incorporation (15 pages) |
1 November 1996 | Incorporation (15 pages) |