London
Sw1
Secretary Name | Nazan Alidjani Moamer |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 December 1998(3 days after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Company Director |
Correspondence Address | 57 Eaton Place London SW1X 8DF |
Secretary Name | Miss Massy Larizadeh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 33 Sydney Street London SW3 6PU |
Registered Address | 105 Viglen House Alperton Lane London HA0 1HD |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Habib Mahlouji 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (4 months ago) |
---|---|
Next Return Due | 8 December 2024 (8 months, 1 week from now) |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
---|---|
24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
30 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
21 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
20 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 January 2017 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 13 January 2017 (1 page) |
13 January 2017 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 13 January 2017 (1 page) |
23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Habib Mahlouji on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Habib Mahlouji on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Habib Mahlouji on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
28 January 2008 | Director's particulars changed (1 page) |
28 January 2008 | Director's particulars changed (1 page) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
17 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
17 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
29 December 2005 | Return made up to 18/12/05; full list of members (6 pages) |
29 December 2005 | Return made up to 18/12/05; full list of members (6 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
30 March 2005 | Return made up to 18/12/04; full list of members (6 pages) |
30 March 2005 | Return made up to 18/12/04; full list of members (6 pages) |
20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
31 March 2004 | Return made up to 18/12/03; full list of members
|
31 March 2004 | Return made up to 18/12/03; full list of members
|
8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
2 January 2003 | Return made up to 18/12/02; full list of members
|
2 January 2003 | Return made up to 18/12/02; full list of members
|
2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
28 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
20 April 2001 | Return made up to 18/12/00; full list of members (6 pages) |
20 April 2001 | Return made up to 18/12/00; full list of members (6 pages) |
19 April 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
19 April 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
10 April 2000 | Return made up to 18/12/99; full list of members
|
10 April 2000 | Return made up to 18/12/99; full list of members
|
4 January 1999 | New secretary appointed (2 pages) |
4 January 1999 | New secretary appointed (2 pages) |
18 December 1998 | Incorporation (20 pages) |
18 December 1998 | Incorporation (20 pages) |