London
NW10 7TR
Secretary Name | Mr Zafar Ali |
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Nationality | British |
Status | Current |
Appointed | 01 October 2007(4 years, 3 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unimix House, Platinum Suite Abbey Road London NW10 7TR |
Secretary Name | Mr Arshad Ali |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Rosebank Avenue Sudbury Wembley Middlesex HA0 2TL |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Unimix House, Platinum Suite Abbey Road London NW10 7TR |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mr Zafar Ali 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 1 July 2024 (1 month, 4 weeks from now) |
1 September 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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26 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
16 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
22 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
6 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
6 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
7 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
7 July 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
16 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
19 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
21 July 2017 | Notification of Zafar Ali as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Notification of Zafar Ali as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
17 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
12 October 2016 | Registered office address changed from Suite 3a Floor 2 Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to C/O Platinum Financial Solutionz Unimix House, Platinum Suite Abbey Road London NW10 7TR on 12 October 2016 (1 page) |
12 October 2016 | Registered office address changed from Suite 3a Floor 2 Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to C/O Platinum Financial Solutionz Unimix House, Platinum Suite Abbey Road London NW10 7TR on 12 October 2016 (1 page) |
24 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
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24 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
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26 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
26 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
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26 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
26 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
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6 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
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6 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
6 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
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6 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
9 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
9 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
9 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
26 September 2012 | Secretary's details changed for Mr Zafar Ali on 26 September 2012 (1 page) |
26 September 2012 | Registered office address changed from 25 Rosebank Avenue, Sudbury Hill Wembley Middlesex HA0 2TL on 26 September 2012 (1 page) |
26 September 2012 | Director's details changed for Mr Zafar Ali on 26 September 2012 (2 pages) |
26 September 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 September 2012 | Secretary's details changed for Mr Zafar Ali on 26 September 2012 (1 page) |
26 September 2012 | Registered office address changed from 25 Rosebank Avenue, Sudbury Hill Wembley Middlesex HA0 2TL on 26 September 2012 (1 page) |
26 September 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Director's details changed for Mr Zafar Ali on 26 September 2012 (2 pages) |
26 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
25 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
30 September 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
29 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
14 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
14 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
14 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
15 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
15 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
14 July 2008 | Appointment terminated secretary arshad ali (1 page) |
14 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
14 July 2008 | Appointment terminated secretary arshad ali (1 page) |
14 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
14 July 2008 | Secretary appointed mr zafar ali (1 page) |
14 July 2008 | Secretary appointed mr zafar ali (1 page) |
9 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
9 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
9 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
4 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
4 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
20 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
20 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
19 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
19 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
5 September 2005 | Return made up to 17/06/05; full list of members (2 pages) |
5 September 2005 | Return made up to 17/06/05; full list of members (2 pages) |
15 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
15 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
12 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
12 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
11 July 2003 | New director appointed (2 pages) |
11 July 2003 | New director appointed (2 pages) |
11 July 2003 | New secretary appointed (2 pages) |
11 July 2003 | New secretary appointed (2 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Secretary resigned (1 page) |
17 June 2003 | Incorporation (9 pages) |
17 June 2003 | Incorporation (9 pages) |