Potters Bar
Hertfordshire
EN6 3DQ
Director Name | Khozouri Azair |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 1997(same day as company formation) |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | 106 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ |
Secretary Name | Jacky Yacob Azair |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 38 Boyne Avenue London NW4 2JN |
Secretary Name | Yousef Azair |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(3 years, 1 month after company formation) |
Appointment Duration | 12 years, 5 months (resigned 21 November 2012) |
Role | Company Director |
Correspondence Address | Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | createxltd.com |
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Email address | [email protected] |
Registered Address | 106 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Furzefield |
Built Up Area | Potters Bar |
100 at £1 | Jacky Yacob Azair 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,278 |
Cash | £157 |
Current Liabilities | £14,271 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 22 April 2023 (11 months, 1 week ago) |
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Next Return Due | 6 May 2024 (1 month, 1 week from now) |
24 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
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22 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
28 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
29 March 2019 | Registered office address changed from Clarendon House Shenley Road Borehamwood Herts. WD6 1AG United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 March 2019 (1 page) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
10 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
2 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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2 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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23 March 2016 | Registered office address changed from Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to Clarendon House Shenley Road Borehamwood Herts. WD6 1AG on 23 March 2016 (1 page) |
23 March 2016 | Registered office address changed from Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to Clarendon House Shenley Road Borehamwood Herts. WD6 1AG on 23 March 2016 (1 page) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
14 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
7 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
2 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Termination of appointment of Yousef Azair as a secretary (1 page) |
2 May 2013 | Termination of appointment of Yousef Azair as a secretary (1 page) |
2 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
15 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Registered office address changed from 116 Boundary Road London NW8 0RH on 14 March 2011 (1 page) |
14 March 2011 | Registered office address changed from 116 Boundary Road London NW8 0RH on 14 March 2011 (1 page) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
10 May 2010 | Director's details changed for Jacky Yacob Azair on 22 April 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Yousef Azair on 22 April 2010 (1 page) |
10 May 2010 | Director's details changed for Khozouri Azair on 22 April 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Yousef Azair on 22 April 2010 (1 page) |
10 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Khozouri Azair on 22 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Jacky Yacob Azair on 22 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
29 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
29 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
24 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
22 August 2008 | Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page) |
3 June 2008 | Return made up to 22/04/08; no change of members (7 pages) |
3 June 2008 | Return made up to 22/04/08; no change of members (7 pages) |
13 March 2008 | Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page) |
13 March 2008 | Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page) |
10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
23 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
23 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
26 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
26 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
26 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
26 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
7 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
7 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
6 May 2004 | Return made up to 22/04/04; no change of members (7 pages) |
6 May 2004 | Return made up to 22/04/04; no change of members (7 pages) |
23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
30 July 2003 | Registered office changed on 30/07/03 from: 4 prince albert road regents park london NW1 7SN (1 page) |
30 July 2003 | Registered office changed on 30/07/03 from: 4 prince albert road regents park london NW1 7SN (1 page) |
7 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
7 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
12 June 2002 | Return made up to 22/04/02; full list of members
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12 June 2002 | Return made up to 22/04/02; full list of members
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25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
19 February 2002 | Return made up to 06/04/01; full list of members (8 pages) |
19 February 2002 | Return made up to 06/04/01; full list of members (8 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
30 June 2000 | New secretary appointed (2 pages) |
30 June 2000 | New secretary appointed (2 pages) |
30 June 2000 | Secretary resigned (1 page) |
30 June 2000 | Secretary resigned (1 page) |
25 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
25 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
7 June 1999 | Return made up to 22/04/99; no change of members (4 pages) |
7 June 1999 | Return made up to 22/04/99; no change of members (4 pages) |
24 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
24 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
4 June 1998 | Return made up to 22/04/98; full list of members (6 pages) |
4 June 1998 | Return made up to 22/04/98; full list of members (6 pages) |
20 May 1998 | Ad 27/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 May 1998 | Ad 27/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 April 1997 | Secretary resigned (1 page) |
24 April 1997 | Secretary resigned (1 page) |
22 April 1997 | Incorporation (22 pages) |
22 April 1997 | Incorporation (22 pages) |