London
E14 7DL
Secretary Name | Rekha Patel |
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Nationality | British |
Status | Current |
Appointed | 13 June 1997(1 month after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Retailer |
Correspondence Address | 328 Burdett Road London E14 7DL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 11 Forest Drive Woodford Green Essex IG8 9NG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hale End and Highams Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr Vibhushit Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £40,003 |
Current Liabilities | £64,302 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 29 May |
Latest Return | 9 May 2023 (12 months ago) |
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Next Return Due | 23 May 2024 (2 weeks, 3 days from now) |
5 March 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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20 February 2024 | Previous accounting period shortened from 30 May 2023 to 29 May 2023 (1 page) |
19 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
3 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
24 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
28 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
26 February 2022 | Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page) |
14 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
15 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
10 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
28 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
16 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
10 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
10 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
19 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
19 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
27 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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23 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
23 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
1 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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4 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
4 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
7 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
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7 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
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7 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
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17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
17 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
19 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
26 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
26 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
21 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Director's details changed for Vibhushit Patel on 8 May 2010 (2 pages) |
30 June 2010 | Director's details changed for Vibhushit Patel on 8 May 2010 (2 pages) |
30 June 2010 | Director's details changed for Vibhushit Patel on 8 May 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
11 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
11 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
12 September 2008 | Registered office changed on 12/09/2008 from, 328 burdett road, london, E14 7DL (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from, 328 burdett road, london, E14 7DL (1 page) |
5 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
26 March 2008 | Registered office changed on 26/03/2008 from, 126 royal college street, london, NW1 0TA (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from, 126 royal college street, london, NW1 0TA (1 page) |
7 August 2007 | Return made up to 09/05/07; full list of members (6 pages) |
7 August 2007 | Return made up to 09/05/07; full list of members (6 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
23 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
23 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
24 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
24 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
6 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
6 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
21 April 2004 | Registered office changed on 21/04/04 from: 185 romford road, stratford, london, E15 4JF (1 page) |
21 April 2004 | Registered office changed on 21/04/04 from: 185 romford road, stratford, london, E15 4JF (1 page) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
1 April 2004 | Return made up to 09/05/01; no change of members (5 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 1998 (4 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 1999 (4 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
1 April 2004 | Registered office changed on 01/04/04 from: 18 romford road, stratford, london, E15 4JF (1 page) |
1 April 2004 | Return made up to 09/05/00; full list of members (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
1 April 2004 | Return made up to 09/05/03; no change of members (5 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
1 April 2004 | Return made up to 09/05/03; no change of members (5 pages) |
1 April 2004 | Return made up to 09/05/99; no change of members (5 pages) |
1 April 2004 | Return made up to 09/05/98; full list of members (6 pages) |
1 April 2004 | Return made up to 09/05/01; no change of members (5 pages) |
1 April 2004 | Registered office changed on 01/04/04 from: 18 romford road, stratford, london, E15 4JF (1 page) |
1 April 2004 | Return made up to 09/05/99; no change of members (5 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
1 April 2004 | Return made up to 09/05/02; full list of members (6 pages) |
1 April 2004 | Return made up to 09/05/98; full list of members (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 1998 (4 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 1999 (4 pages) |
1 April 2004 | Return made up to 09/05/02; full list of members (6 pages) |
1 April 2004 | Return made up to 09/05/00; full list of members (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
25 March 2004 | Restoration by order of the court (4 pages) |
25 March 2004 | Restoration by order of the court (4 pages) |
23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
30 June 1997 | Secretary resigned (1 page) |
30 June 1997 | Resolutions
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30 June 1997 | New secretary appointed (2 pages) |
30 June 1997 | Secretary resigned (1 page) |
30 June 1997 | Resolutions
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30 June 1997 | Director resigned (1 page) |
30 June 1997 | New secretary appointed (2 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
27 June 1997 | Registered office changed on 27/06/97 from: classic house 174-180 old street, london, EC1V 9BP (1 page) |
27 June 1997 | Registered office changed on 27/06/97 from: classic house 174-180 old street, london, EC1V 9BP (1 page) |
9 May 1997 | Incorporation (18 pages) |
9 May 1997 | Incorporation (18 pages) |