East Ham
London
E6 2BD
Secretary Name | Mr Amrik Jhita |
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Nationality | British |
Status | Current |
Appointed | 29 August 2002(2 days after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 66 Keppel Road East Ham London E6 2BD |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 555-557 Cranbrook Road Cranbrook Road Ilford Essex IG2 6HE |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr Vikesh Jhita 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £344 |
Cash | £2,222 |
Current Liabilities | £3,466 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
13 July 2005 | Delivered on: 15 July 2005 Persons entitled: Hsbc Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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10 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2023 | Confirmation statement made on 27 August 2022 with updates (5 pages) |
6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
22 February 2022 | Confirmation statement made on 27 August 2021 with updates (5 pages) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
4 December 2020 | Confirmation statement made on 27 August 2020 with updates (5 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
11 September 2019 | Confirmation statement made on 27 August 2019 with updates (5 pages) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
12 September 2018 | Confirmation statement made on 27 August 2018 with updates (5 pages) |
6 September 2018 | Registered office address changed from 11 Bulmer Gardens Harrow Middlesex HA3 0PA to 555-557 Cranbrook Road Cranbrook Road Ilford Essex IG2 6HE on 6 September 2018 (1 page) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
11 September 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
11 September 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
18 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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1 February 2013 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Director's details changed for Vikesh Jhita on 27 August 2010 (2 pages) |
29 October 2010 | Secretary's details changed for Amrik Jhita on 27 August 2010 (1 page) |
29 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Secretary's details changed for Amrik Jhita on 27 August 2010 (1 page) |
29 October 2010 | Director's details changed for Vikesh Jhita on 27 August 2010 (2 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 January 2010 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
25 January 2010 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 November 2007 | Return made up to 27/08/07; no change of members (6 pages) |
3 November 2007 | Return made up to 27/08/07; no change of members (6 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
17 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
3 January 2006 | Return made up to 27/08/05; full list of members (6 pages) |
3 January 2006 | Return made up to 27/08/05; full list of members (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
15 July 2005 | Particulars of mortgage/charge (3 pages) |
15 July 2005 | Particulars of mortgage/charge (3 pages) |
15 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
15 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 November 2003 | Return made up to 27/08/03; full list of members (6 pages) |
6 November 2003 | Return made up to 27/08/03; full list of members (6 pages) |
10 October 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
10 October 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
8 January 2003 | New secretary appointed (2 pages) |
8 January 2003 | New secretary appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Ad 29/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 January 2003 | Ad 29/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
27 August 2002 | Incorporation (9 pages) |
27 August 2002 | Incorporation (9 pages) |