Edgware
Middlesex
HA8 6AH
Director Name | Mr Maroof Kazi |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 1999(11 months after company formation) |
Appointment Duration | 22 years (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Fairfield Crescent Edgware Middlesex HA8 9AH |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | 75 Coniston Gardens London NW9 0BA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr Maroof Kazi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,207 |
Cash | £5,526 |
Current Liabilities | £1,320 |
Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2020 | Application to strike the company off the register (3 pages) |
14 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
9 September 2020 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 9 September 2020 (1 page) |
4 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
30 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
14 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
27 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
5 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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22 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
22 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
20 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
8 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
17 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
25 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
19 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
14 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
23 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Maroof Kazi on 23 April 2010 (2 pages) |
23 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Maroof Kazi on 23 April 2010 (2 pages) |
17 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
17 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
23 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
23 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
4 March 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
4 March 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
15 December 2008 | Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
24 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
21 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
21 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
16 July 2007 | Return made up to 23/04/07; full list of members (2 pages) |
16 July 2007 | Return made up to 23/04/07; full list of members (2 pages) |
15 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
15 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
3 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
3 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
1 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
1 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
5 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
5 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
2 July 2004 | Return made up to 23/04/04; full list of members (6 pages) |
2 July 2004 | Return made up to 23/04/04; full list of members (6 pages) |
26 January 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
26 January 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
16 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
16 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
28 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
28 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
20 August 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
20 August 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
31 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
31 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
26 February 2001 | Accounts made up to 30 April 2000 (8 pages) |
26 February 2001 | Accounts made up to 30 April 2000 (8 pages) |
2 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
2 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
6 February 2000 | Resolutions
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6 February 2000 | Resolutions
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23 July 1999 | Return made up to 23/04/99; full list of members (6 pages) |
23 July 1999 | Return made up to 23/04/99; full list of members (6 pages) |
30 April 1999 | Registered office changed on 30/04/99 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
30 April 1999 | Secretary resigned (1 page) |
30 April 1999 | New director appointed (2 pages) |
30 April 1999 | Director resigned (1 page) |
30 April 1999 | Secretary resigned (1 page) |
30 April 1999 | Director resigned (1 page) |
30 April 1999 | Registered office changed on 30/04/99 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
30 April 1999 | New secretary appointed (2 pages) |
30 April 1999 | New director appointed (2 pages) |
30 April 1999 | New secretary appointed (2 pages) |
26 March 1999 | Company name changed spicy chicken LIMITED\certificate issued on 29/03/99 (2 pages) |
26 March 1999 | Company name changed spicy chicken LIMITED\certificate issued on 29/03/99 (2 pages) |
23 April 1998 | Incorporation (12 pages) |
23 April 1998 | Incorporation (12 pages) |