Enfield
Middlesex
EN2 7NE
Director Name | Paminder Brar |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Role | Information Technology |
Correspondence Address | 153 Abbeyfields Close Park Royal London NW10 7EJ |
Secretary Name | Kulvinder Kaur Brar |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 153 Abbey Fields Close Park Royal London NW10 7EJ |
Registered Address | 29 Blackwood Close West Byfleet Surrey KT14 6PP |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Carol Bramble 50.00% Ordinary |
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1 at £1 | Peter Hodge 50.00% Ordinary |
Year | 2014 |
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Net Worth | £947 |
Cash | £3,819 |
Current Liabilities | £4,126 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
6 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
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31 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
6 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
19 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
18 October 2018 | Registered office address changed from 11 Woodend Gardens Enfield Middlesex EN2 7NE to 29 Blackwood Close West Byfleet Surrey KT14 6PP on 18 October 2018 (1 page) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
28 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
28 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
24 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
24 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
5 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
5 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
4 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
22 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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7 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
21 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
18 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Peter Hodge on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Peter Hodge on 20 November 2009 (2 pages) |
2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
25 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
1 May 2008 | Appointment terminated secretary kulvinder brar (1 page) |
1 May 2008 | Appointment terminated secretary kulvinder brar (1 page) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
20 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
20 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
20 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
20 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: 1 listria lodge manor road london N16 5SH (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: 1 listria lodge manor road london N16 5SH (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
30 November 2005 | Return made up to 25/10/05; full list of members
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30 November 2005 | Return made up to 25/10/05; full list of members
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3 June 2005 | Registered office changed on 03/06/05 from: first floor 76 albert street london NW1 7NR (1 page) |
3 June 2005 | Registered office changed on 03/06/05 from: first floor 76 albert street london NW1 7NR (1 page) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
23 November 2004 | Return made up to 25/10/04; full list of members
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23 November 2004 | Return made up to 25/10/04; full list of members
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27 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
27 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
20 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
20 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
17 October 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
17 October 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
25 October 2001 | Incorporation (16 pages) |
25 October 2001 | Incorporation (16 pages) |