London
W1W 8RR
Director Name | Mr M Rami Mouhndes |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 7 Teignmouth Parade Greenford Middlesex UB6 8BZ |
Secretary Name | Ayman Dweydari |
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Nationality | Syrian |
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Maurice Street London W12 7AD |
Secretary Name | Dr Mohammad Mazen Assi |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(11 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 09 January 2020) |
Role | Company Director |
Correspondence Address | 6 Athenia House Blair Street London E14 0PA |
Director Name | Fid Trust International Limited (Corporation) |
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Date of Birth | December 2001 (Born 22 years ago) |
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 1st Floor 26 Fouberts Place London W1F 7PP |
Secretary Name | FTI (Secretariat) Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 1st Floor 26 Fouberts Place Soho London W1F 7PP |
Registered Address | 2nd Floor 19 Margaret Street London W1W 8RR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,826 |
Cash | £5,874 |
Current Liabilities | £3,348 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 20 November 2024 (7 months from now) |
21 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
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14 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
5 September 2022 | Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP to 2nd Floor, 19 Margaret Street London W1W 8RR on 5 September 2022 (1 page) |
6 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
24 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
11 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 January 2020 | Appointment of Mrs Tima Mohandes as a director on 9 January 2020 (2 pages) |
9 January 2020 | Termination of appointment of Mohammad Mazen Assi as a secretary on 9 January 2020 (1 page) |
9 January 2020 | Termination of appointment of M Rami Mouhndes as a director on 9 January 2020 (1 page) |
21 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 July 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
14 July 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
22 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
29 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
30 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
30 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
28 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
28 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
15 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
15 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
18 January 2005 | Return made up to 12/11/04; full list of members (2 pages) |
18 January 2005 | Return made up to 12/11/04; full list of members (2 pages) |
13 January 2005 | Secretary's particulars changed (1 page) |
13 January 2005 | Secretary's particulars changed (1 page) |
6 December 2004 | New secretary appointed (2 pages) |
6 December 2004 | New secretary appointed (2 pages) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | Secretary resigned (1 page) |
18 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
18 December 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
12 November 2003 | Incorporation (14 pages) |
12 November 2003 | Incorporation (14 pages) |