London
N3 1EB
Director Name | Mitsuko Emi |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 03 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52b Elm Park Road London N3 1EB |
Secretary Name | Rammohan Cumarasamy |
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Nationality | Sri Lankan |
Status | Current |
Appointed | 03 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Sri Lanka |
Correspondence Address | 52b Elm Park Road London N3 1EB |
Registered Address | 52b Elm Park Road London N3 1EB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | M. Emi 50.00% Ordinary A |
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50 at £1 | R. Cumarasamy 50.00% Ordinary A |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 3 January 2024 (4 months ago) |
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Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
5 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
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20 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
8 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
18 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
9 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
12 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
11 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
20 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
26 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
17 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
18 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
14 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mitsuko Emi on 25 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mitsuko Emi on 25 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Rammohan Cumarasamy on 25 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Rammohan Cumarasamy on 25 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
26 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
26 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
25 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
24 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
24 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
17 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
17 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
26 January 2005 | Return made up to 03/01/05; full list of members; amend (7 pages) |
26 January 2005 | Return made up to 03/01/05; full list of members; amend (7 pages) |
13 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
13 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
24 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
24 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
30 January 2004 | Return made up to 03/01/04; full list of members
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30 January 2004 | Return made up to 03/01/04; full list of members
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17 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
17 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
24 July 2003 | Return made up to 03/01/03; full list of members
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24 July 2003 | Return made up to 03/01/03; full list of members
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3 January 2002 | Incorporation (16 pages) |
3 January 2002 | Incorporation (16 pages) |