Pinner
Middlesex
HA5 1LB
Secretary Name | Mr Herve Hanoune |
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Status | Current |
Appointed | 10 January 2011(10 years after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Correspondence Address | 47 Hill Road Pinner Middlesex HA5 1LB |
Secretary Name | Michel Hanoune |
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Nationality | French |
Status | Resigned |
Appointed | 30 June 2003(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 10 January 2011) |
Role | Company Director |
Correspondence Address | 86 Rue Du Ranelagh Paris 75016 Foreign |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Dattani & Co (ATS) Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 February 2001(4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 2003) |
Correspondence Address | 47 Hill Road Pinner Middlesex HA5 1LB |
Registered Address | 47 Hill Road Pinner Middlesex HA5 1LB |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Herve Hanoune 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£591 |
Cash | £10,995 |
Current Liabilities | £411 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 29 October 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 January |
Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months from now) |
19 October 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
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16 April 2023 | Micro company accounts made up to 31 January 2022 (2 pages) |
6 March 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
23 January 2023 | Previous accounting period shortened from 30 January 2022 to 29 January 2022 (1 page) |
27 October 2022 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page) |
11 February 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
17 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
13 March 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
6 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
16 March 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
2 March 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
16 March 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
28 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
28 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
3 March 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 June 2016 | Secretary's details changed for Mr Herve Hanoune on 1 January 2016 (1 page) |
13 June 2016 | Director's details changed for Herve Hanoune on 1 January 2016 (2 pages) |
13 June 2016 | Secretary's details changed for Mr Herve Hanoune on 1 January 2016 (1 page) |
13 June 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Director's details changed for Herve Hanoune on 1 January 2016 (2 pages) |
12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-11
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5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
21 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
2 April 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
10 May 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Appointment of Mr Herve Hanoune as a secretary (2 pages) |
24 April 2012 | Appointment of Mr Herve Hanoune as a secretary (2 pages) |
24 April 2012 | Termination of appointment of Michel Hanoune as a secretary (1 page) |
24 April 2012 | Director's details changed for Herve Hanoune on 10 January 2011 (2 pages) |
24 April 2012 | Director's details changed for Herve Hanoune on 10 January 2011 (2 pages) |
24 April 2012 | Termination of appointment of Michel Hanoune as a secretary (1 page) |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2010 | Director's details changed for Herve Hanoune on 1 January 2010 (2 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
8 April 2010 | Director's details changed for Herve Hanoune on 1 January 2010 (2 pages) |
8 April 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Herve Hanoune on 1 January 2010 (2 pages) |
8 April 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2009 | Director's change of particulars / herve hanoune / 01/01/2009 (1 page) |
5 May 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
5 May 2009 | Return made up to 09/01/08; full list of members (3 pages) |
5 May 2009 | Director's change of particulars / herve hanoune / 01/01/2009 (1 page) |
5 May 2009 | Return made up to 09/01/09; full list of members (3 pages) |
5 May 2009 | Return made up to 09/01/08; full list of members (3 pages) |
5 May 2009 | Return made up to 09/01/09; full list of members (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Return made up to 09/01/07; full list of members (2 pages) |
3 September 2007 | Return made up to 09/01/07; full list of members (2 pages) |
3 September 2007 | Director's particulars changed (1 page) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
10 July 2006 | Return made up to 09/01/06; full list of members (2 pages) |
10 July 2006 | Return made up to 09/01/06; full list of members (2 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
7 July 2006 | Return made up to 09/01/05; full list of members (2 pages) |
7 July 2006 | Return made up to 09/01/05; full list of members (2 pages) |
18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
28 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
28 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2004 | Return made up to 09/01/04; full list of members
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28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
28 September 2004 | Return made up to 09/01/04; full list of members
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29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2003 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | New secretary appointed (2 pages) |
13 October 2003 | Return made up to 09/01/03; full list of members (6 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | Return made up to 09/01/03; full list of members (6 pages) |
13 October 2003 | New secretary appointed (2 pages) |
15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2002 | Return made up to 09/01/02; full list of members
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13 May 2002 | Return made up to 09/01/02; full list of members
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24 April 2001 | Ad 07/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 April 2001 | Ad 07/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 March 2001 | New secretary appointed (2 pages) |
28 March 2001 | New secretary appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
7 February 2001 | Registered office changed on 07/02/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
7 February 2001 | Registered office changed on 07/02/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | Secretary resigned (1 page) |
9 January 2001 | Incorporation (12 pages) |
9 January 2001 | Incorporation (12 pages) |