Wanstead
London
E11 3QY
Secretary Name | Bina Amin |
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Nationality | British |
Status | Current |
Appointed | 17 August 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | 110 Woodlands Avenue Wanstead London E11 3QY |
Director Name | Pamela Pike |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
Secretary Name | Margaret Michelle Davies |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Website | IP |
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Registered Address | 359 Caledonian Road Islington London N7 9DQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Dipak Amin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,557 |
Cash | £2,939 |
Current Liabilities | £10,013 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (4 months from now) |
30 August 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
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22 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
18 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
21 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
11 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
30 August 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
18 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
29 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
29 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
19 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
19 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
29 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
29 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
30 May 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
30 May 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
28 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
17 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
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17 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
17 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
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17 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
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16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
19 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
9 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
9 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Director's details changed for Dipak Amin on 17 August 2010 (2 pages) |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Director's details changed for Dipak Amin on 17 August 2010 (2 pages) |
15 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
15 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
18 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
27 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
4 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
22 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
22 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
18 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
18 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
23 August 2004 | Return made up to 17/08/04; full list of members
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23 August 2004 | Return made up to 17/08/04; full list of members
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28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
4 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
4 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
1 March 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
1 March 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
9 September 2002 | Return made up to 17/08/02; full list of members (6 pages) |
9 September 2002 | Return made up to 17/08/02; full list of members (6 pages) |
24 August 2001 | Secretary resigned (1 page) |
24 August 2001 | Registered office changed on 24/08/01 from: 110 woodlands avenue wanstead london E11 3QY (1 page) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | New secretary appointed (2 pages) |
24 August 2001 | Registered office changed on 24/08/01 from: 110 woodlands avenue wanstead london E11 3QY (1 page) |
24 August 2001 | Secretary resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | New secretary appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
17 August 2001 | Incorporation (19 pages) |
17 August 2001 | Incorporation (19 pages) |