London
E2 8HL
Secretary Name | Vinson Kulanthaivelu |
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Nationality | Sri Lankan |
Status | Resigned |
Appointed | 07 March 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 24 March 2003) |
Role | Secretary |
Correspondence Address | 16 Cape Close Barking Essex IG11 8NE |
Secretary Name | Mohammed Vaseem Shaikh |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 May 2008) |
Role | Secretary |
Correspondence Address | 67 Windus Road Stock Newington London N16 6UR |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 10 Waterson Street London E2 8HL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
60 at £1 | Mr Musafir Somani 60.00% Ordinary |
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40 at £1 | Mrs Mumtaz Somani 40.00% Ordinary |
Year | 2014 |
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Net Worth | £43,076 |
Cash | £37,481 |
Current Liabilities | £97,265 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 25 February 2025 (9 months, 3 weeks from now) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
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15 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
16 February 2016 | Director's details changed for Mr Musafir Somani on 16 February 2016 (2 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 May 2008 | Appointment terminated secretary mohammed shaikh (1 page) |
11 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: 119-123 cannon street road london E1 2LX (1 page) |
11 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 February 2004 | Return made up to 11/02/04; full list of members
|
16 July 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | Registered office changed on 13/03/03 from: docklands accountancy services LIMITED 119-123 cannon street road london E1 2LX (1 page) |
13 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | Ad 07/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 March 2003 | New director appointed (2 pages) |
21 February 2003 | Secretary resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Registered office changed on 21/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
11 February 2003 | Incorporation (6 pages) |