London
NW2 1BP
Director Name | Ms Nusret Saleem |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2004(7 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 16c Claremont Road London NW2 1BP |
Secretary Name | Ms Nusret Saleem |
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Nationality | British |
Status | Current |
Appointed | 22 June 2004(7 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 16c Claremont Road London NW2 1BP |
Director Name | Dr Payman Sobhani-Ezabadi |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2015(12 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 16b Claremont Road Claremont Road Cricklewood London NW2 1BP |
Director Name | Ana Loncar |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 16b Claremont Road Cricklewood London NW2 1BP |
Director Name | Yen Vui Wong |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 16c Claremont Road Cricklewood London NW2 1BP |
Secretary Name | Yen Vui Wong |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 16c Claremont Road Cricklewood London NW2 1BP |
Director Name | Mr Rupert Simon Alexander Leamy |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 2013) |
Role | Computer Scientis |
Country of Residence | England |
Correspondence Address | 16 Claremont Road Cricklewood London NW2 1BP |
Director Name | Mr Julian Wolfe |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(10 years after company formation) |
Appointment Duration | 2 years (resigned 18 December 2015) |
Role | Director Of Pharmaceuticals Company |
Country of Residence | England |
Correspondence Address | 16b Claremont Road Cricklewood London NW2 1BP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 84509696 |
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Telephone region | London |
Registered Address | 16 Claremont Road Cricklewood London NW2 1BP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
1 at £1 | Dr Peter William Saphier 33.33% Ordinary |
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1 at £1 | Julian Wolfe 33.33% Ordinary |
1 at £1 | Nusret Saleem 33.33% Ordinary |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 12 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (5 months from now) |
20 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
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20 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
22 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
22 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
12 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
12 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
28 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
24 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
12 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
2 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
25 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
3 December 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
8 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
27 November 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
27 November 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
14 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
14 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
23 April 2016 | Termination of appointment of Julian Wolfe as a director on 18 December 2015 (1 page) |
23 April 2016 | Appointment of Dr Payman Sobhani-Ezabadi as a director on 18 December 2015 (2 pages) |
23 April 2016 | Appointment of Dr Payman Sobhani-Ezabadi as a director on 18 December 2015 (2 pages) |
23 April 2016 | Termination of appointment of Julian Wolfe as a director on 18 December 2015 (1 page) |
11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
8 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
8 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
10 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Appointment of Mr Julian Wolfe as a director on 2 December 2013 (2 pages) |
10 December 2014 | Appointment of Mr Julian Wolfe as a director on 2 December 2013 (2 pages) |
10 December 2014 | Appointment of Mr Julian Wolfe as a director on 2 December 2013 (2 pages) |
15 December 2013 | Termination of appointment of Rupert Leamy as a director (1 page) |
15 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
15 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
15 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
15 December 2013 | Termination of appointment of Rupert Leamy as a director (1 page) |
15 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
18 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 December 2011 | Appointment of Mr Rupert Leamy as a director (2 pages) |
21 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Appointment of Mr Rupert Leamy as a director (2 pages) |
21 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Termination of appointment of Ana Loncar as a director (1 page) |
20 December 2011 | Termination of appointment of Ana Loncar as a director (1 page) |
19 August 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
19 August 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
20 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Director's details changed for Nusret Saleem on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Nusret Saleem on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Ana Loncar on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Dr Peter William Saphier on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Ana Loncar on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Dr Peter William Saphier on 20 December 2009 (2 pages) |
20 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
17 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
17 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
11 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
11 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
22 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
22 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
7 July 2006 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
7 July 2006 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
7 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
7 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
26 May 2006 | Return made up to 20/11/04; full list of members
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26 May 2006 | Return made up to 20/11/05; full list of members (8 pages) |
26 May 2006 | Return made up to 20/11/04; full list of members
|
24 February 2005 | New secretary appointed;new director appointed (2 pages) |
24 February 2005 | New secretary appointed;new director appointed (2 pages) |
11 December 2003 | Registered office changed on 11/12/03 from: 175 cricklewood broadway london NW2 3HX (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | Ad 20/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | New secretary appointed;new director appointed (2 pages) |
11 December 2003 | Registered office changed on 11/12/03 from: 175 cricklewood broadway london NW2 3HX (1 page) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Ad 20/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
11 December 2003 | New secretary appointed;new director appointed (2 pages) |
20 November 2003 | Incorporation (17 pages) |
20 November 2003 | Incorporation (17 pages) |