Willesden
London
NW10 9QH
Secretary Name | Tamkin Ghani |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2007(8 years, 4 months after company formation) |
Appointment Duration | 17 years, 1 month (closed 30 April 2024) |
Role | Company Director |
Correspondence Address | 88b Church Road Willesden London NW10 9QH |
Director Name | Sahar Salim |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Afghani |
Status | Resigned |
Appointed | 04 January 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 10 April 2007) |
Role | Manageress |
Correspondence Address | 18 Ruby Street London NW10 8HJ |
Secretary Name | Mohammad Hanif Salim |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 22 February 2006) |
Role | Company Director |
Correspondence Address | 18 Ruby Street London NW10 8HJ |
Secretary Name | Kamel Salim |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 April 2007) |
Role | Company Director |
Correspondence Address | 18 Ruby Street London NW10 8HJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 4 Quex Road London NW6 4PJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Turnover | £36,152 |
Gross Profit | £29,607 |
Net Worth | £13,624 |
Cash | £2,353 |
Current Liabilities | £2,757 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
1 January 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
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5 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
13 August 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
13 August 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
3 August 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
12 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
1 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Daoud Ghani on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Daoud Ghani on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Daoud Ghani on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
30 April 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
30 April 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
20 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
20 August 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
20 August 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
14 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
14 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
30 October 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
30 October 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Secretary resigned (1 page) |
21 April 2007 | New director appointed (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Secretary resigned (1 page) |
21 April 2007 | New secretary appointed (1 page) |
21 April 2007 | New director appointed (1 page) |
21 April 2007 | New secretary appointed (1 page) |
13 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
12 July 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
12 July 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
16 June 2006 | Return made up to 19/11/05; full list of members (2 pages) |
16 June 2006 | Return made up to 19/11/05; full list of members (2 pages) |
25 April 2006 | Secretary resigned (1 page) |
25 April 2006 | Secretary resigned (1 page) |
25 April 2006 | New secretary appointed (2 pages) |
25 April 2006 | New secretary appointed (2 pages) |
15 April 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
15 April 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
14 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
14 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
24 May 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
24 May 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
9 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
9 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
8 March 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
8 March 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
11 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
11 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
30 May 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
30 May 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
21 December 2001 | Return made up to 19/11/01; full list of members
|
21 December 2001 | Return made up to 19/11/01; full list of members
|
18 June 2001 | Full accounts made up to 30 November 2000 (6 pages) |
18 June 2001 | Full accounts made up to 30 November 2000 (6 pages) |
28 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
29 February 2000 | Full accounts made up to 30 November 1999 (5 pages) |
29 February 2000 | Full accounts made up to 30 November 1999 (5 pages) |
20 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
20 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Registered office changed on 15/01/99 from: 14 monkville parade finchley road london NW11 0AL (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Registered office changed on 15/01/99 from: 14 monkville parade finchley road london NW11 0AL (1 page) |
8 January 1999 | New secretary appointed (2 pages) |
8 January 1999 | Registered office changed on 08/01/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
8 January 1999 | New secretary appointed (2 pages) |
8 January 1999 | Registered office changed on 08/01/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
19 November 1998 | Incorporation (14 pages) |
19 November 1998 | Incorporation (14 pages) |