London
W12 7EL
Director Name | Mrs Ishrat Hakim Khan |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2000(same day as company formation) |
Role | Jewellery Designer |
Country of Residence | England |
Correspondence Address | 62 Loftus Road London W12 7EL |
Secretary Name | Mrs Ishrat Hakim Khan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 June 2000(same day as company formation) |
Role | Jewellery Designer |
Country of Residence | England |
Correspondence Address | 62 Loftus Road London W12 7EL |
Director Name | Mr Wasiful Hakim Khan |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2004(4 years, 6 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 27 September 2022) |
Role | Telecom Consultant |
Country of Residence | England |
Correspondence Address | 62 Loftus Road London W12 7EL |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2000(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 62 Loftus Road London W12 7EL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
1 at £1 | B.h. Khan 50.00% Ordinary |
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1 at £1 | Mrs I.h. Khan 50.00% Ordinary |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
25 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
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1 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
7 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
27 June 2017 | Notification of Bazlul Hakim Khan as a person with significant control on 20 June 2017 (2 pages) |
27 June 2017 | Notification of Bazlul Hakim Khan as a person with significant control on 20 June 2017 (2 pages) |
27 June 2017 | Notification of Bazlul Hakim Khan as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
12 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
12 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
26 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
26 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
10 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
4 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
14 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Director's details changed for Wasiful Hakim Khan on 20 June 2010 (2 pages) |
19 July 2010 | Director's details changed for Wasiful Hakim Khan on 20 June 2010 (2 pages) |
19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
25 June 2009 | Location of register of members (1 page) |
25 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
25 June 2009 | Location of register of members (1 page) |
7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
14 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
26 June 2007 | Return made up to 22/06/07; full list of members (3 pages) |
26 June 2007 | Return made up to 22/06/07; full list of members (3 pages) |
18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
5 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
5 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
8 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
8 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
11 July 2005 | Return made up to 22/06/05; full list of members (3 pages) |
11 July 2005 | Return made up to 22/06/05; full list of members (3 pages) |
14 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
14 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
24 December 2004 | New director appointed (1 page) |
24 December 2004 | New director appointed (1 page) |
14 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
14 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
19 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
19 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
19 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
19 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
24 July 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
24 July 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
15 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
15 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
21 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
21 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
11 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
11 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
2 August 2000 | Ad 22/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 August 2000 | Ad 22/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Secretary resigned (1 page) |
4 July 2000 | Secretary resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
28 June 2000 | Registered office changed on 28/06/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
28 June 2000 | New secretary appointed;new director appointed (2 pages) |
28 June 2000 | New secretary appointed;new director appointed (2 pages) |
28 June 2000 | Registered office changed on 28/06/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
28 June 2000 | New director appointed (2 pages) |
28 June 2000 | New director appointed (2 pages) |
22 June 2000 | Incorporation (18 pages) |
22 June 2000 | Incorporation (18 pages) |