London
W1W 7LT
Director Name | Mrs Edwina Coales |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2010(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Mr Waris Khan |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 04 July 2013(9 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 07 September 2020) |
Role | Company Director |
Country of Residence | Pakistan |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 February 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 February 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Telephone | 0845 8460036 |
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Telephone region | Unknown |
Registered Address | 85 Great Portland Street London W1W 7LT |
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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 | Over 10,000 other UK companies use this postal address |
1 at £1 | Nominee Director LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
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Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
5 March 2024 | Accounts for a dormant company made up to 28 February 2024 (2 pages) |
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3 November 2023 | Confirmation statement made on 3 November 2023 with updates (4 pages) |
25 September 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
7 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
3 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
9 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
9 November 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
18 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
11 December 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
7 September 2020 | Cessation of Waris Khan as a person with significant control on 7 September 2020 (1 page) |
7 September 2020 | Appointment of Mr Grzegorz Szewczyk as a director on 7 September 2020 (2 pages) |
7 September 2020 | Termination of appointment of Waris Khan as a director on 7 September 2020 (1 page) |
7 September 2020 | Notification of Grzegorz Szewczyk as a person with significant control on 7 September 2020 (2 pages) |
19 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
6 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
14 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
5 December 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
5 December 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
4 December 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page) |
4 December 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page) |
13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
1 March 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
1 March 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
10 November 2016 | Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page) |
10 November 2016 | Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page) |
4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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1 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
1 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
1 March 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
1 March 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
2 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
11 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
11 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
30 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
17 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
17 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
4 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
4 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
6 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
6 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
2 March 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
2 March 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
13 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
13 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
27 April 2005 | Return made up to 27/04/05; full list of members (2 pages) |
27 April 2005 | Return made up to 27/04/05; full list of members (2 pages) |
25 February 2004 | Registered office changed on 25/02/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
25 February 2004 | Registered office changed on 25/02/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
20 February 2004 | Incorporation (8 pages) |
20 February 2004 | Incorporation (8 pages) |