Perivale
Middlesex
UB6 7HL
Secretary Name | Denny Desila |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 December 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Sales Manager |
Correspondence Address | 27 Thompson House Wornington Road Ladbroke Grove London W10 5RE |
Director Name | Online Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Telephone | 020 89689783 |
---|---|
Telephone region | London |
Registered Address | 94 Golborne Road London W10 5PS |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
1 at £1 | Mustafa El Mouak 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£52,818 |
Cash | £3,560 |
Current Liabilities | £136,827 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
18 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
---|---|
25 August 2023 | Micro company accounts made up to 31 December 2022 (10 pages) |
12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (10 pages) |
23 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
5 April 2021 | Micro company accounts made up to 31 December 2020 (10 pages) |
16 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
16 June 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
26 August 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
26 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
17 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
17 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
10 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
10 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
28 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
28 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
15 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
27 March 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
10 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 December 2011 | Full accounts made up to 31 December 2010 (14 pages) |
15 December 2010 | Director's details changed for Mustafa El Mouak on 15 December 2010 (2 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Director's details changed for Mustafa El Mouak on 15 December 2010 (2 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
10 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2010 | Annual return made up to 14 December 2009 (9 pages) |
9 February 2010 | Annual return made up to 14 December 2009 (9 pages) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
28 December 2008 | Return made up to 15/12/08; full list of members (5 pages) |
28 December 2008 | Registered office changed on 28/12/2008 from 7 hazlitt mews hazlitt road london W14 0JZ (1 page) |
28 December 2008 | Registered office changed on 28/12/2008 from 7 hazlitt mews hazlitt road london W14 0JZ (1 page) |
28 December 2008 | Return made up to 15/12/08; full list of members (5 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
14 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
22 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
22 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
10 June 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
10 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
10 June 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
10 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 November 2004 | Return made up to 07/11/04; full list of members
|
9 November 2004 | Return made up to 07/11/04; full list of members
|
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | Secretary resigned (1 page) |
9 December 2003 | New secretary appointed (1 page) |
9 December 2003 | New secretary appointed (1 page) |
9 December 2003 | New director appointed (1 page) |
9 December 2003 | New director appointed (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Director resigned (1 page) |
7 November 2003 | Incorporation (12 pages) |
7 November 2003 | Incorporation (12 pages) |