London
SW10 0TH
Secretary Name | Daniel Louis Leopold De Meulemeester |
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Nationality | Belgian |
Status | Closed |
Appointed | 21 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 53 Redcliffe Square London SW10 9HG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Kamran Khavari 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,544 |
Cash | £22,422 |
Current Liabilities | £16,893 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2018 | Application to strike the company off the register (1 page) |
29 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
12 February 2018 | Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
12 September 2017 | Change of details for Mr Kamran Khavari as a person with significant control on 6 April 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
12 September 2017 | Change of details for Mr Kamran Khavari as a person with significant control on 6 April 2017 (2 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
20 March 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
26 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
15 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
19 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
25 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Secretary's details changed for Daniel Louis Leopold De Meulemeester on 30 August 2012 (2 pages) |
18 September 2012 | Director's details changed for Kamran Khavari on 30 August 2012 (2 pages) |
18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Director's details changed for Kamran Khavari on 30 August 2012 (2 pages) |
18 September 2012 | Secretary's details changed for Daniel Louis Leopold De Meulemeester on 30 August 2012 (2 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
7 October 2010 | Director's details changed for Kamran Khavari on 8 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Kamran Khavari on 8 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Kamran Khavari on 8 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
2 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
9 December 2008 | Return made up to 08/09/08; full list of members (3 pages) |
9 December 2008 | Return made up to 08/09/08; full list of members (3 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
13 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
13 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
5 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
5 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
9 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
9 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
16 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
16 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
29 September 2003 | Return made up to 11/09/03; full list of members
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29 September 2003 | Return made up to 11/09/03; full list of members
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19 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
19 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
25 September 2001 | Return made up to 20/09/01; full list of members
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25 September 2001 | Return made up to 20/09/01; full list of members
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11 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
11 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
10 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
10 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
19 July 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
19 July 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
24 September 1999 | Secretary resigned (1 page) |
24 September 1999 | Secretary resigned (1 page) |
21 September 1999 | Incorporation (15 pages) |
21 September 1999 | Incorporation (15 pages) |