Walthamstow
London
E17 4AT
Secretary Name | Ambreen Akhtar |
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Nationality | British |
Status | Current |
Appointed | 05 January 2007(5 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Correspondence Address | 865 Forest Road Walthamstow London E17 4AT |
Secretary Name | Asif Majid |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 27 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Ruby Road Walthamstow London E17 4RF |
Website | vadersports.com |
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Registered Address | 153 Forest Road London E17 6HE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | William Morris |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Muhammad Laeed Akhtar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £47,815 |
Cash | £22,912 |
Current Liabilities | £42,881 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
12 July 2007 | Delivered on: 20 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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22 April 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
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26 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
18 March 2019 | Confirmation statement made on 22 February 2019 with updates (5 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 December 2017 | Secretary's details changed for Ambreen Akhtar on 30 December 2017 (1 page) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 December 2017 | Director's details changed for Mr Muhammad Laeeq Akhtar on 30 December 2017 (2 pages) |
30 December 2017 | Director's details changed for Mr Muhammad Laeeq Akhtar on 30 December 2017 (2 pages) |
30 December 2017 | Secretary's details changed for Ambreen Akhtar on 30 December 2017 (1 page) |
21 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
13 February 2017 | Director's details changed for Muhammad Laeed Akhtar on 1 April 2016 (2 pages) |
13 February 2017 | Director's details changed for Muhammad Laeed Akhtar on 1 April 2016 (2 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 April 2016 | Director's details changed for Muhammad Laeed Akhtar on 1 January 2016 (2 pages) |
25 April 2016 | Secretary's details changed for Ambreen Akhtar on 1 January 2016 (1 page) |
25 April 2016 | Secretary's details changed for Ambreen Akhtar on 1 January 2016 (1 page) |
25 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Director's details changed for Muhammad Laeed Akhtar on 1 January 2016 (2 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 May 2015 | Director's details changed for Muhammad Laeed Akhtar on 1 January 2015 (2 pages) |
17 May 2015 | Director's details changed for Muhammad Laeed Akhtar on 1 January 2015 (2 pages) |
17 May 2015 | Director's details changed for Muhammad Laeed Akhtar on 1 January 2015 (2 pages) |
17 May 2015 | Secretary's details changed for Ambreen Akhtar on 1 January 2015 (1 page) |
17 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-17
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17 May 2015 | Secretary's details changed for Ambreen Akhtar on 1 January 2015 (1 page) |
17 May 2015 | Secretary's details changed for Ambreen Akhtar on 1 January 2015 (1 page) |
17 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-17
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20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 June 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-06-16
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31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Compulsory strike-off action has been suspended (1 page) |
2 August 2012 | Compulsory strike-off action has been suspended (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 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) |
9 July 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
9 July 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
9 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
9 May 2010 | Director's details changed for Muhammad Laeed Akhtar on 27 February 2010 (2 pages) |
9 May 2010 | Director's details changed for Muhammad Laeed Akhtar on 27 February 2010 (2 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
15 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 October 2008 | Return made up to 27/02/07; full list of members (3 pages) |
28 October 2008 | Return made up to 27/02/08; full list of members (3 pages) |
28 October 2008 | Return made up to 27/02/07; full list of members (3 pages) |
28 October 2008 | Return made up to 27/02/08; full list of members (3 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
20 July 2007 | Particulars of mortgage/charge (6 pages) |
20 July 2007 | Particulars of mortgage/charge (6 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
15 January 2007 | New secretary appointed (2 pages) |
15 January 2007 | Registered office changed on 15/01/07 from: 170 saint johns road walthamstow london E17 4JJ (1 page) |
15 January 2007 | Director's particulars changed (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Director's particulars changed (1 page) |
15 January 2007 | New secretary appointed (2 pages) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Registered office changed on 15/01/07 from: 170 saint johns road walthamstow london E17 4JJ (1 page) |
12 June 2006 | Return made up to 27/02/06; full list of members (6 pages) |
12 June 2006 | Return made up to 27/02/06; full list of members (6 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
14 June 2005 | Return made up to 27/02/05; full list of members (6 pages) |
14 June 2005 | Return made up to 27/02/05; full list of members (6 pages) |
17 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
17 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
15 June 2004 | Return made up to 27/02/04; full list of members (6 pages) |
15 June 2004 | Return made up to 27/02/04; full list of members (6 pages) |
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
22 March 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
22 March 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
21 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
21 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
7 March 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
7 March 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
6 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
6 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
27 February 2001 | Incorporation (16 pages) |
27 February 2001 | Incorporation (16 pages) |