London
NW6 4NP
Secretary Name | Mohammad Nawaz Khokhar |
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Nationality | British |
Status | Current |
Appointed | 02 October 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Pembroke Road Northwood Middlesex HA6 2HR |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 10 August 2001(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2001(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 4 Abbots Place London NW6 4NP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Sohail Sarbuland 100.00% Ordinary |
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Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 6 August 2023 (9 months ago) |
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Next Return Due | 20 August 2024 (3 months, 2 weeks from now) |
18 March 2010 | Delivered on: 23 March 2010 Persons entitled: Valette Holdings Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 34 christchurch avenue london t/n MX364200. Outstanding |
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10 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
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12 October 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
11 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
7 October 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
9 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
16 February 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
12 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
19 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
26 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
26 February 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
4 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
27 January 2015 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page) |
27 January 2015 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page) |
27 January 2015 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page) |
26 January 2015 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page) |
26 January 2015 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page) |
26 January 2015 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 July 2014 (1 page) |
5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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31 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
31 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
29 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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5 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
5 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
23 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
23 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 October 2009 | Return made up to 10/08/09; full list of members (3 pages) |
2 October 2009 | Return made up to 10/08/09; full list of members (3 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
3 December 2008 | Return made up to 10/08/08; full list of members (6 pages) |
3 December 2008 | Return made up to 10/08/08; full list of members (6 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
2 October 2007 | Return made up to 10/08/07; full list of members (6 pages) |
2 October 2007 | Return made up to 10/08/07; full list of members (6 pages) |
10 October 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
10 October 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
21 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
21 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
27 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
27 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
27 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
27 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
27 September 2004 | Return made up to 10/08/04; full list of members (6 pages) |
27 September 2004 | Return made up to 10/08/04; full list of members (6 pages) |
23 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
23 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
29 September 2003 | Return made up to 10/08/03; full list of members (6 pages) |
29 September 2003 | Return made up to 10/08/03; full list of members (6 pages) |
20 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
20 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
4 September 2002 | Return made up to 10/08/02; full list of members
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4 September 2002 | Return made up to 10/08/02; full list of members
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11 July 2002 | Registered office changed on 11/07/02 from: 84 kingsway london NW8 6EB (1 page) |
11 July 2002 | Registered office changed on 11/07/02 from: 84 kingsway london NW8 6EB (1 page) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: 280 grays inn road london WC1X 8EB (1 page) |
9 October 2001 | Secretary resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | Secretary resigned (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: 280 grays inn road london WC1X 8EB (1 page) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | Director resigned (1 page) |
10 August 2001 | Incorporation (11 pages) |
10 August 2001 | Incorporation (11 pages) |