London
N2 0AS
Secretary Name | Maryam Mohammed Youssef |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Bancroft Avenue London N2 0AS |
Director Name | Maryam Mohammed Youssef |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 August 2005) |
Role | Manager |
Correspondence Address | 2 Bancroft Avenue London N2 0AS |
Secretary Name | Mr Behzad Mohammad Youssef |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2005(6 years 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) |
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Status | Resigned |
Appointed | 12 August 1999(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 19 Cornerways 1 Daylesford Avenue London SW15 5QP |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Putney |
Built Up Area | Greater London |
100 at £1 | Mr Ali Asghar Mohammad Youssef 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£64,199 |
Cash | £2,312 |
Current Liabilities | £72,613 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 12 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (5 months from now) |
16 September 1999 | Delivered on: 21 September 1999 Satisfied on: 3 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Counter indemnity incorporating a charge over cash Secured details: The liability due from the company to the chargee under a letter of credit in favour of narsco or any variation or renewal of that letter of credit. Particulars: The deposit of us$62,000.00 Held by the bank on account number hermesuk-USD1CL together with all sums in the future credited to that account and including all interest accrued or accruing in the future on that account. Fully Satisfied |
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22 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
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23 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
17 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
18 May 2022 | Total exemption full accounts made up to 31 August 2021 (13 pages) |
17 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
21 May 2021 | Total exemption full accounts made up to 31 August 2020 (13 pages) |
8 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (13 pages) |
23 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
15 May 2019 | Total exemption full accounts made up to 31 August 2018 (13 pages) |
17 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
23 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
4 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 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) |
23 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
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) |
9 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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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) |
24 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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4 June 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
4 June 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
26 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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6 June 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
6 June 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
1 October 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
28 September 2012 | 288C for the correction of ali youssef's dob..01/02/1952 (1 page) |
28 September 2012 | 288C for the correction of ali youssef's dob..01/02/1952 (1 page) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
17 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
17 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
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) |
9 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Register(s) moved to registered inspection location (1 page) |
9 September 2010 | Register(s) moved to registered inspection location (1 page) |
9 September 2010 | Register inspection address has been changed (1 page) |
9 September 2010 | Register inspection address has been changed (1 page) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
8 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
8 September 2009 | Secretary's change of particulars / behzad mohammad youssef / 01/01/2009 (1 page) |
8 September 2009 | Secretary's change of particulars / behzad mohammad youssef / 01/01/2009 (1 page) |
25 February 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
25 February 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
4 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
15 January 2008 | Full accounts made up to 31 August 2007 (8 pages) |
15 January 2008 | Full accounts made up to 31 August 2007 (8 pages) |
27 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
27 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
23 September 2007 | Full accounts made up to 31 August 2006 (8 pages) |
23 September 2007 | Full accounts made up to 31 August 2006 (8 pages) |
15 June 2007 | Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 June 2007 | Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
25 September 2006 | Director's particulars changed (1 page) |
25 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
25 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
25 September 2006 | Location of register of members (1 page) |
25 September 2006 | Director's particulars changed (1 page) |
25 September 2006 | Location of register of members (1 page) |
5 April 2006 | Full accounts made up to 31 August 2005 (8 pages) |
5 April 2006 | Full accounts made up to 31 August 2005 (8 pages) |
23 September 2005 | Location of register of members (1 page) |
23 September 2005 | Location of register of members (1 page) |
23 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
23 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
23 September 2005 | Director's particulars changed (1 page) |
23 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Secretary resigned;director resigned (1 page) |
5 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | Secretary resigned;director resigned (1 page) |
5 September 2005 | New secretary appointed (2 pages) |
16 March 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
16 March 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
3 September 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
3 September 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
20 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
20 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
1 July 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
1 July 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
17 October 2003 | Full accounts made up to 31 August 2002 (7 pages) |
17 October 2003 | Full accounts made up to 31 August 2002 (7 pages) |
27 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
27 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
23 June 2003 | Delivery ext'd 3 mth 31/08/02 (2 pages) |
23 June 2003 | Delivery ext'd 3 mth 31/08/02 (2 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
22 November 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
22 November 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
29 August 2002 | Return made up to 12/08/02; full list of members (6 pages) |
29 August 2002 | Return made up to 12/08/02; full list of members (6 pages) |
3 July 2002 | Delivery ext'd 3 mth 31/08/01 (2 pages) |
3 July 2002 | Delivery ext'd 3 mth 31/08/01 (2 pages) |
10 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
10 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
25 June 2001 | Full accounts made up to 31 August 2000 (6 pages) |
25 June 2001 | Full accounts made up to 31 August 2000 (6 pages) |
4 October 2000 | Return made up to 12/08/00; full list of members (6 pages) |
4 October 2000 | Return made up to 12/08/00; full list of members (6 pages) |
21 September 1999 | Particulars of mortgage/charge (4 pages) |
21 September 1999 | Particulars of mortgage/charge (4 pages) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | Secretary resigned (1 page) |
12 August 1999 | Incorporation (15 pages) |
12 August 1999 | Incorporation (15 pages) |