London
N2 0AS
Secretary Name | Maryam Mohammed Youssef |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Bancroft Avenue London N2 0AS |
Director Name | Maryam Mohammed Youssef |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 August 2005) |
Role | Manager |
Correspondence Address | 2 Bancroft Avenue London N2 0AS |
Secretary Name | Mr Behzad Mohammad Youssef |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 2005(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 April 2011) |
Role | Company Director |
Correspondence Address | Flat 22 High Sheldon Sheldon Avenue London N6 4NJ |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 May 1998(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 19 Cornerways 1 Daylesford Avenue Putney London SW15 5QP |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Putney |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr Ali Asghar Mohammad Youssef 50.00% Ordinary A |
---|---|
100 at £1 | Mr Ali Asghar Mohammad Youssef 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£74,550 |
Cash | £2,901 |
Current Liabilities | £77,451 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2017 | Application to strike the company off the register (3 pages) |
11 December 2017 | Application to strike the company off the register (3 pages) |
28 June 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
28 June 2017 | Notification of Ali Asghar Mohammad Youssef as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Ali Asghar Mohammad Youssef as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Ali Asghar Mohammad Youssef as a person with significant control on 6 April 2016 (2 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
25 July 2016 | Register inspection address has been changed to 5 Calico Row Plantation Wharf London SW11 3YH (1 page) |
25 July 2016 | Register(s) moved to registered inspection location 5 Calico Row Plantation Wharf London SW11 3YH (1 page) |
25 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
25 July 2016 | Register(s) moved to registered inspection location 5 Calico Row Plantation Wharf London SW11 3YH (1 page) |
25 July 2016 | Register inspection address has been changed to 5 Calico Row Plantation Wharf London SW11 3YH (1 page) |
25 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
25 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
30 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
4 June 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
4 June 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
2 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
2 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
6 June 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
12 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
21 July 2011 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Termination of appointment of Behzad Mohammad Youssef as a secretary (1 page) |
21 July 2011 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
21 July 2011 | Termination of appointment of Behzad Mohammad Youssef as a secretary (1 page) |
26 April 2011 | Termination of appointment of Behzad Mohammad Youssef as a secretary (1 page) |
26 April 2011 | Termination of appointment of Behzad Mohammad Youssef as a secretary (1 page) |
14 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
14 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
29 June 2010 | Register inspection address has been changed (1 page) |
29 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Secretary's details changed for Mr Behzad Mohammad Youssef on 1 October 2009 (1 page) |
28 June 2010 | Secretary's details changed for Mr Behzad Mohammad Youssef on 1 October 2009 (1 page) |
28 June 2010 | Secretary's details changed for Mr Behzad Mohammad Youssef on 1 October 2009 (1 page) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
6 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
6 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
18 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
18 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
12 August 2008 | Return made up to 28/05/08; full list of members (3 pages) |
12 August 2008 | Return made up to 28/05/08; full list of members (3 pages) |
8 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
8 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
20 August 2007 | Return made up to 28/05/07; full list of members (2 pages) |
20 August 2007 | Director's particulars changed (1 page) |
20 August 2007 | Return made up to 28/05/07; full list of members (2 pages) |
20 August 2007 | Director's particulars changed (1 page) |
27 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
27 March 2007 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
27 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
27 March 2007 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
30 June 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
30 June 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
15 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
15 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
8 September 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
8 September 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
5 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | Secretary resigned;director resigned (1 page) |
5 September 2005 | Secretary resigned;director resigned (1 page) |
13 July 2005 | Return made up to 28/05/05; full list of members (3 pages) |
13 July 2005 | Return made up to 28/05/05; full list of members (3 pages) |
4 May 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
4 May 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
5 July 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
5 July 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
30 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
30 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
7 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
7 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
25 November 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
25 November 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | New director appointed (2 pages) |
11 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
11 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
19 June 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
19 June 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
10 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
10 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
13 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
8 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
29 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
29 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
23 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
23 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
14 April 1999 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
14 April 1999 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
19 June 1998 | Ad 15/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 June 1998 | Ad 15/06/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
19 June 1998 | Ad 15/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 June 1998 | Ad 15/06/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
28 May 1998 | Incorporation (25 pages) |
28 May 1998 | Incorporation (25 pages) |