Ruislip
Middlesex
HA4 7BD
Director Name | Mr Paul O'Hagan |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2017(16 years, 2 months after company formation) |
Appointment Duration | 7 years |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Director Name | Tom Erez |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 07 March 2017(16 years, 2 months after company formation) |
Appointment Duration | 7 years |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Director Name | Mr Mosharaf Hossain |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2019(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Km Consultant |
Country of Residence | England |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Director Name | Mr Joseph Orr Nehmad |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Role | TV Editor |
Country of Residence | England |
Correspondence Address | 20 Clarendon Court Sidmouth Road London NW2 5HB |
Director Name | Mr Israel Jonathan Quinso Parry |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Role | Tove Manager |
Country of Residence | United Kingdom |
Correspondence Address | 78 Clarendon Court Sidmouth Road London NW2 5HD |
Director Name | Peter Anthony Christopher Howson |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
Secretary Name | John Matthew Stephenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Melbourne Road London SW19 3BB |
Director Name | Yusuf Pandor |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(6 months, 1 week after company formation) |
Appointment Duration | 11 years, 7 months (resigned 04 February 2013) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
Secretary Name | Mr Joseph Orr Nehmad |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2002(1 year, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 13 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
Director Name | Mr David Edwards |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(4 years, 1 month after company formation) |
Appointment Duration | 15 years (resigned 03 March 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
Director Name | Sufian Shafi |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 February 2007) |
Role | Programmer |
Correspondence Address | 116 Clarendon Court Sidmouth Road London NW2 5HD |
Director Name | Mr Craig Jason Leyland |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2008(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
Director Name | Miss Jessica Mier |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 13 February 2013(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 October 2015) |
Role | None Given |
Country of Residence | United Kingdom |
Correspondence Address | Flat 46 Clarendon Court Sidmouth Road London Nw2 5ghb |
Director Name | Mr Sanjay Pindoria |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2013(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 February 2015) |
Role | Risk Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat 86 Clarendon Court Sidmouth Road London NW2 5HB |
Director Name | Mr Mosharaf Hossain |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2013(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 February 2015) |
Role | Km Consultant |
Country of Residence | England |
Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
Secretary Name | Mr Israel Jonathan Parry |
---|---|
Status | Resigned |
Appointed | 13 February 2013(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 December 2015) |
Role | Company Director |
Correspondence Address | 78 Clarendon Court London NW2 5HD |
Director Name | Mr Hani Farsoun |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 February 2014(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 February 2016) |
Role | Head Of It Change |
Country of Residence | United Kingdom |
Correspondence Address | 31/33 College Road Harrow Middlesex HA1 1EJ |
Director Name | Robert Eker |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2015(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 October 2016) |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ |
Director Name | Sarah Elizabeth Eker |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2015(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 October 2016) |
Role | Property |
Country of Residence | England |
Correspondence Address | 90 Clarendon Court Sidmouth Road London NW2 5HB |
Secretary Name | Mr David Edwards |
---|---|
Status | Resigned |
Appointed | 20 December 2015(15 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 March 2020) |
Role | Company Director |
Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
Director Name | Mr Israel Jonathan Parry |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2019(18 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 03 March 2020) |
Role | Travel Manager |
Country of Residence | England |
Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
Director Name | L & A Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | N & D London LTD 3.33% Ordinary |
---|---|
1 at £1 | A.w. West 1.67% Ordinary |
1 at £1 | Ali Riaz & Raja Riaz 1.67% Ordinary |
1 at £1 | Arshad Fida 1.67% Ordinary |
1 at £1 | Asmat Ullah Cheema 1.67% Ordinary |
1 at £1 | Athir Al-balhaa 1.67% Ordinary |
1 at £1 | Chinyere Evelyn Dozie 1.67% Ordinary |
1 at £1 | Chris Nkwonta 1.67% Ordinary |
1 at £1 | Clifford Alstead Lynch 1.67% Ordinary |
1 at £1 | David Edwards 1.67% Ordinary |
1 at £1 | Edward Cartwright 1.67% Ordinary |
1 at £1 | G.o. Folayan 1.67% Ordinary |
1 at £1 | Gavin Gurdeep Singh Dhillon & Angela Anjit Dhillon 1.67% Ordinary |
1 at £1 | Hani Farsoun 1.67% Ordinary |
1 at £1 | Helen Storey-thompson 1.67% Ordinary |
1 at £1 | Israel Jonathan Parry 1.67% Ordinary |
1 at £1 | Jason Tigg & Safiyya Malika Aliyu-abdullah 1.67% Ordinary |
1 at £1 | John Jasvinder Singh Sandhu & Hason Harjeet Singh Sandhu 1.67% Ordinary |
1 at £1 | Joseph Orr Nehmad 1.67% Ordinary |
1 at £1 | Joshua Kuperard 1.67% Ordinary |
1 at £1 | Kewal Kaur Deol & Santokh Sing Deol 1.67% Ordinary |
1 at £1 | Khairoon Yousuf 1.67% Ordinary |
1 at £1 | Lana Doreen Solomons 1.67% Ordinary |
1 at £1 | Lesley Charmaine Stanhope 1.67% Ordinary |
1 at £1 | M. Hossain 1.67% Ordinary |
1 at £1 | Majid Shahrani & Lisa Cornish 1.67% Ordinary |
1 at £1 | Michael George Roydon Suggett 1.67% Ordinary |
1 at £1 | Mrs H. Palamoudian & Mr H. Palmoudian 1.67% Ordinary |
1 at £1 | Ms Liu-li Wood 1.67% Ordinary |
1 at £1 | Ms Panayiota Petrochilos 1.67% Ordinary |
1 at £1 | N. Panammand 1.67% Ordinary |
1 at £1 | Neeta Purshotam Khawani & Anjli Purshotam Khawani 1.67% Ordinary |
1 at £1 | Nicholas Anthony Cutler & Susan Lyn Cutler 1.67% Ordinary |
1 at £1 | Nicholas Francis David Rhodes & Adesuwa Osarome Okunbo 1.67% Ordinary |
1 at £1 | Norma Nwoga 1.67% Ordinary |
1 at £1 | Obi Asika 1.67% Ordinary |
1 at £1 | Ofer Erez & Rachel Tena Erez 1.67% Ordinary |
1 at £1 | Osama Suliman 1.67% Ordinary |
1 at £1 | Pascal Gabriel Dozie 1.67% Ordinary |
1 at £1 | Peter Anthony Howson 1.67% Ordinary |
1 at £1 | Richard Islwyn Lewis & Mrs Christine Mary Lewis 1.67% Ordinary |
1 at £1 | Robert Meredith Eker & Sarah Elizabeth Eker 1.67% Ordinary |
1 at £1 | Rosa Gluckman 1.67% Ordinary |
1 at £1 | Rose Attar 1.67% Ordinary |
1 at £1 | Roya Kalhor 1.67% Ordinary |
1 at £1 | Samar Y. Najdi 1.67% Ordinary |
1 at £1 | Sanjay Pindoria & Sarita Gossain 1.67% Ordinary |
1 at £1 | Shakibi Ebadi 1.67% Ordinary |
1 at £1 | Simon Adetokunboh Coker 1.67% Ordinary |
1 at £1 | Simon O'hagan 1.67% Ordinary |
1 at £1 | Steve Abraham 1.67% Ordinary |
1 at £1 | Sufian Babar Shafi & Seema Kiran Syed 1.67% Ordinary |
1 at £1 | Surpuhi Broukal 1.67% Ordinary |
1 at £1 | Suzanne Johnson 1.67% Ordinary |
1 at £1 | Thomas Michael Hanappi 1.67% Ordinary |
1 at £1 | Tideway Capital LTD 1.67% Ordinary |
1 at £1 | Ulker Eaton 1.67% Ordinary |
1 at £1 | Wojciech Kmiotek & Mrs Baun Khee Kmiotek 1.67% Ordinary |
1 at £1 | Yususf Pandor & Farida Yusuf Pandor 1.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,169 |
Current Liabilities | £83,251 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 5 January 2025 (9 months, 1 week from now) |
3 January 2024 | Secretary's details changed (1 page) |
---|---|
2 January 2024 | Confirmation statement made on 22 December 2023 with updates (9 pages) |
28 September 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
5 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
9 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
22 July 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
28 April 2021 | Director's details changed for Mr Mosharaf Hossain on 20 April 2021 (2 pages) |
28 April 2021 | Director's details changed for Mr Clifford Alstead Lynch on 20 April 2021 (2 pages) |
28 April 2021 | Director's details changed for Tom Erez on 20 April 2021 (2 pages) |
28 April 2021 | Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 28 April 2021 (1 page) |
28 April 2021 | Director's details changed for Mr Paul O'hagan on 20 April 2021 (2 pages) |
19 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
5 February 2021 | Termination of appointment of David Edwards as a director on 3 March 2020 (1 page) |
5 February 2021 | Termination of appointment of David Edwards as a secretary on 3 March 2020 (1 page) |
5 March 2020 | Termination of appointment of Israel Jonathan Parry as a director on 3 March 2020 (1 page) |
11 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
5 February 2020 | Director's details changed for Mr Jonathan Parry on 5 February 2020 (2 pages) |
9 January 2020 | Confirmation statement made on 22 December 2019 with updates (9 pages) |
3 July 2019 | Appointment of Mr Jonathan Parry as a director on 2 April 2019 (2 pages) |
8 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
5 April 2019 | Appointment of Mr Mosharaf Hossain as a director on 2 April 2019 (2 pages) |
31 December 2018 | Confirmation statement made on 22 December 2018 with updates (9 pages) |
23 April 2018 | Termination of appointment of Peter Anthony Christopher Howson as a director on 17 April 2018 (1 page) |
9 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
12 January 2018 | Confirmation statement made on 22 December 2017 with updates (9 pages) |
20 April 2017 | Appointment of Mr Paul O'hagan as a director on 7 March 2017 (2 pages) |
20 April 2017 | Appointment of Mr Paul O'hagan as a director on 7 March 2017 (2 pages) |
11 April 2017 | Appointment of Tom Erez as a director on 7 March 2017 (2 pages) |
11 April 2017 | Appointment of Tom Erez as a director on 7 March 2017 (2 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
1 February 2017 | Confirmation statement made on 22 December 2016 with updates (10 pages) |
1 February 2017 | Confirmation statement made on 22 December 2016 with updates (10 pages) |
17 October 2016 | Termination of appointment of Sarah Elizabeth Eker as a director on 14 October 2016 (1 page) |
17 October 2016 | Termination of appointment of Robert Eker as a director on 14 October 2016 (1 page) |
17 October 2016 | Termination of appointment of Robert Eker as a director on 14 October 2016 (1 page) |
17 October 2016 | Termination of appointment of Sarah Elizabeth Eker as a director on 14 October 2016 (1 page) |
13 February 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
13 February 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
3 February 2016 | Termination of appointment of Hani Farsoun as a director on 1 February 2016 (1 page) |
3 February 2016 | Termination of appointment of Hani Farsoun as a director on 1 February 2016 (1 page) |
19 January 2016 | Appointment of Mr David Edwards as a secretary on 20 December 2015 (2 pages) |
19 January 2016 | Appointment of Mr David Edwards as a secretary on 20 December 2015 (2 pages) |
19 January 2016 | Termination of appointment of Israel Jonathan Parry as a secretary on 20 December 2015 (1 page) |
19 January 2016 | Termination of appointment of Israel Jonathan Parry as a secretary on 20 December 2015 (1 page) |
19 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
18 January 2016 | Appointment of Sarah Elizabeth Eker as a director on 3 February 2015 (2 pages) |
18 January 2016 | Appointment of Sarah Elizabeth Eker as a director on 3 February 2015 (2 pages) |
26 October 2015 | Termination of appointment of Jessica Mier as a director on 26 October 2015 (1 page) |
26 October 2015 | Termination of appointment of Jessica Mier as a director on 26 October 2015 (1 page) |
22 February 2015 | Accounts for a small company made up to 30 September 2014 (4 pages) |
22 February 2015 | Accounts for a small company made up to 30 September 2014 (4 pages) |
9 February 2015 | Termination of appointment of Israel Jonathan Quinso Parry as a director on 2 February 2015 (1 page) |
9 February 2015 | Termination of appointment of Israel Jonathan Quinso Parry as a director on 2 February 2015 (1 page) |
9 February 2015 | Termination of appointment of Israel Jonathan Quinso Parry as a director on 2 February 2015 (1 page) |
6 February 2015 | Termination of appointment of Mosharaf Hossain as a director on 2 February 2015 (1 page) |
6 February 2015 | Termination of appointment of Sanjay Pindoria as a director on 2 February 2015 (1 page) |
6 February 2015 | Termination of appointment of Sanjay Pindoria as a director on 2 February 2015 (1 page) |
6 February 2015 | Appointment of Robert Eker as a director on 3 February 2015 (2 pages) |
6 February 2015 | Appointment of Robert Eker as a director on 3 February 2015 (2 pages) |
6 February 2015 | Termination of appointment of Mosharaf Hossain as a director on 2 February 2015 (1 page) |
6 February 2015 | Termination of appointment of Mosharaf Hossain as a director on 2 February 2015 (1 page) |
6 February 2015 | Appointment of Robert Eker as a director on 3 February 2015 (2 pages) |
6 February 2015 | Termination of appointment of Sanjay Pindoria as a director on 2 February 2015 (1 page) |
13 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
25 February 2014 | Appointment of Mr Hani Farsoun as a director (2 pages) |
25 February 2014 | Appointment of Mr Hani Farsoun as a director (2 pages) |
20 February 2014 | Accounts for a small company made up to 30 September 2013 (4 pages) |
20 February 2014 | Accounts for a small company made up to 30 September 2013 (4 pages) |
14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
2 August 2013 | Accounts for a small company made up to 30 September 2012 (4 pages) |
2 August 2013 | Accounts for a small company made up to 30 September 2012 (4 pages) |
2 May 2013 | Appointment of Mr Israel Jonathan Quinso Parry as a director (2 pages) |
2 May 2013 | Appointment of Mr Israel Jonathan Parry as a secretary (2 pages) |
2 May 2013 | Termination of appointment of Joseph Nehmad as a secretary (1 page) |
2 May 2013 | Appointment of Mr Israel Jonathan Quinso Parry as a director (2 pages) |
2 May 2013 | Termination of appointment of Joseph Nehmad as a secretary (1 page) |
2 May 2013 | Appointment of Mr Israel Jonathan Parry as a secretary (2 pages) |
14 February 2013 | Appointment of Mr Sanjay Pindoria as a director (2 pages) |
14 February 2013 | Appointment of Mr Clifford Alstead Lynch as a director (2 pages) |
14 February 2013 | Appointment of Miss Jessica Mier as a director (2 pages) |
14 February 2013 | Appointment of Mr Clifford Alstead Lynch as a director (2 pages) |
14 February 2013 | Appointment of Miss Jessica Mier as a director (2 pages) |
14 February 2013 | Appointment of Mr Sanjay Pindoria as a director (2 pages) |
14 February 2013 | Appointment of Mr Mosharaf Hossain as a director (2 pages) |
14 February 2013 | Appointment of Mr Mosharaf Hossain as a director (2 pages) |
7 February 2013 | Termination of appointment of Yusuf Pandor as a director (1 page) |
7 February 2013 | Termination of appointment of Yusuf Pandor as a director (1 page) |
5 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (9 pages) |
5 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (9 pages) |
4 July 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
4 July 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
2 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (11 pages) |
2 March 2012 | Termination of appointment of Craig Leyland as a director (1 page) |
2 March 2012 | Director's details changed for David Edward on 2 March 2012 (2 pages) |
2 March 2012 | Director's details changed for David Edward on 2 March 2012 (2 pages) |
2 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (11 pages) |
2 March 2012 | Termination of appointment of Craig Leyland as a director (1 page) |
2 March 2012 | Director's details changed for David Edward on 2 March 2012 (2 pages) |
29 June 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
29 June 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
10 February 2011 | Director's details changed for Craig Leyland on 22 December 2010 (2 pages) |
10 February 2011 | Director's details changed for Peter Anthony Christopher Howson on 22 December 2010 (2 pages) |
10 February 2011 | Director's details changed for Yusuf Pandor on 22 December 2010 (2 pages) |
10 February 2011 | Director's details changed for Craig Leyland on 22 December 2010 (2 pages) |
10 February 2011 | Director's details changed for David Edward on 22 December 2010 (2 pages) |
10 February 2011 | Director's details changed for Peter Anthony Christopher Howson on 22 December 2010 (2 pages) |
10 February 2011 | Secretary's details changed for Joseph Orr Nehmad on 22 December 2010 (1 page) |
10 February 2011 | Secretary's details changed for Joseph Orr Nehmad on 22 December 2010 (1 page) |
10 February 2011 | Director's details changed for David Edward on 22 December 2010 (2 pages) |
10 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (10 pages) |
10 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (10 pages) |
10 February 2011 | Director's details changed for Yusuf Pandor on 22 December 2010 (2 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
16 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (30 pages) |
16 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (30 pages) |
29 August 2009 | Director appointed craig leyland (2 pages) |
29 August 2009 | Director appointed craig leyland (2 pages) |
10 August 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
10 August 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
25 March 2009 | Return made up to 22/12/08; full list of members (12 pages) |
25 March 2009 | Return made up to 22/12/08; full list of members (12 pages) |
20 March 2009 | Appointment terminated director joseph nehmad (1 page) |
20 March 2009 | Appointment terminated director joseph nehmad (1 page) |
20 March 2009 | Appointment terminated director israel parry (1 page) |
20 March 2009 | Appointment terminated director israel parry (1 page) |
9 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
9 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
19 February 2008 | Return made up to 22/12/07; change of members (12 pages) |
19 February 2008 | Return made up to 22/12/07; change of members (12 pages) |
11 December 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
11 December 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
6 June 2007 | Return made up to 22/12/06; change of members (11 pages) |
6 June 2007 | Return made up to 22/12/06; change of members (11 pages) |
5 June 2007 | Ad 01/04/07--------- £ si 1@1=1 £ ic 59/60 (2 pages) |
5 June 2007 | Ad 01/04/07--------- £ si 1@1=1 £ ic 59/60 (2 pages) |
25 March 2007 | Director resigned (1 page) |
25 March 2007 | Director resigned (1 page) |
22 December 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
22 December 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
27 January 2006 | Return made up to 22/12/05; full list of members (29 pages) |
27 January 2006 | Return made up to 22/12/05; full list of members (29 pages) |
21 December 2005 | Ad 29/07/05--------- £ si 5@1=5 £ ic 53/58 (2 pages) |
21 December 2005 | Ad 29/07/05--------- £ si 5@1=5 £ ic 53/58 (2 pages) |
20 December 2005 | Ad 21/05/04--------- £ si 1@1 (2 pages) |
20 December 2005 | Ad 21/05/04--------- £ si 1@1 (2 pages) |
20 December 2005 | Ad 29/07/05--------- £ si 5@1=5 £ ic 48/53 (2 pages) |
20 December 2005 | Ad 29/07/05--------- £ si 5@1=5 £ ic 48/53 (2 pages) |
19 December 2005 | Ad 29/07/05--------- £ si 4@1=4 £ ic 43/47 (2 pages) |
19 December 2005 | Ad 29/07/05--------- £ si 4@1=4 £ ic 43/47 (2 pages) |
19 December 2005 | Ad 29/07/05--------- £ si 1@1=1 £ ic 47/48 (2 pages) |
19 December 2005 | Ad 29/07/05--------- £ si 5@1=5 £ ic 38/43 (2 pages) |
19 December 2005 | Ad 29/07/05--------- £ si 1@1=1 £ ic 47/48 (2 pages) |
19 December 2005 | Ad 29/07/05--------- £ si 5@1=5 £ ic 38/43 (2 pages) |
7 September 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
7 September 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
17 May 2005 | Return made up to 22/12/04; change of members
|
17 May 2005 | Return made up to 22/12/04; change of members
|
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
5 October 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
5 October 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
5 May 2004 | Ad 25/03/04--------- £ si 3@1=3 £ ic 35/38 (2 pages) |
5 May 2004 | Ad 25/03/04--------- £ si 3@1=3 £ ic 35/38 (2 pages) |
13 April 2004 | Ad 25/03/04--------- £ si 1@1=1 £ ic 34/35 (2 pages) |
13 April 2004 | Ad 25/03/04--------- £ si 1@1=1 £ ic 34/35 (2 pages) |
25 February 2004 | Return made up to 22/12/03; change of members (13 pages) |
25 February 2004 | Return made up to 22/12/03; change of members (13 pages) |
26 January 2004 | Accounts for a small company made up to 30 September 2002 (4 pages) |
26 January 2004 | Accounts for a small company made up to 30 September 2002 (4 pages) |
8 January 2004 | Ad 26/09/03--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
8 January 2004 | Ad 11/09/03--------- £ si 6@1=6 £ ic 26/32 (3 pages) |
8 January 2004 | Ad 03/10/03--------- £ si 2@1=2 £ ic 32/34 (2 pages) |
8 January 2004 | Ad 26/09/03--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
8 January 2004 | Ad 03/10/03--------- £ si 2@1=2 £ ic 32/34 (2 pages) |
8 January 2004 | Ad 11/09/03--------- £ si 6@1=6 £ ic 26/32 (3 pages) |
2 October 2003 | Return made up to 22/12/02; full list of members (15 pages) |
2 October 2003 | Return made up to 22/12/02; full list of members (15 pages) |
27 September 2003 | Ad 14/03/02--------- £ si 4@1=4 £ ic 5/9 (2 pages) |
27 September 2003 | Ad 31/12/01--------- £ si 16@1=16 £ ic 9/25 (4 pages) |
27 September 2003 | Ad 18/07/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
27 September 2003 | Ad 18/07/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
27 September 2003 | Ad 31/12/02--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
27 September 2003 | Ad 31/12/01--------- £ si 16@1=16 £ ic 9/25 (4 pages) |
27 September 2003 | Ad 31/12/02--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
27 September 2003 | Ad 14/03/02--------- £ si 4@1=4 £ ic 5/9 (2 pages) |
26 April 2003 | Registered office changed on 26/04/03 from: 50 broadway westminster london SW1H obl (1 page) |
26 April 2003 | Registered office changed on 26/04/03 from: 50 broadway westminster london SW1H obl (1 page) |
2 June 2002 | Secretary resigned (1 page) |
2 June 2002 | Secretary resigned (1 page) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | New secretary appointed (2 pages) |
14 May 2002 | Registered office changed on 14/05/02 from: 1 dean farrar street london SW1H 0DY (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: 1 dean farrar street london SW1H 0DY (1 page) |
5 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
20 March 2002 | Return made up to 22/12/01; full list of members
|
20 March 2002 | Return made up to 22/12/01; full list of members
|
3 November 2001 | New director appointed (2 pages) |
3 November 2001 | New director appointed (2 pages) |
28 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
28 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
25 January 2001 | New secretary appointed (2 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | New secretary appointed (2 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Secretary resigned (1 page) |
25 January 2001 | Registered office changed on 25/01/01 from: 31 corsham street london N1 6DR (1 page) |
25 January 2001 | Registered office changed on 25/01/01 from: 31 corsham street london N1 6DR (1 page) |
25 January 2001 | Secretary resigned (1 page) |
22 December 2000 | Incorporation (21 pages) |
22 December 2000 | Incorporation (21 pages) |