Derbyshire Street
London
E2 6HG
Secretary Name | Bobby Rahman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2004(same day as company formation) |
Role | Banker |
Correspondence Address | 9 High Cliffe Gardens Redbridge Ilford Essex IG4 5HP |
Director Name | @Ukplc Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Oxford House Derbyshire Street London E2 6HG |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Mr Mary Rahman 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £11,715 |
Cash | £24,808 |
Current Liabilities | £14,215 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 24 May 2023 (11 months ago) |
---|---|
Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
10 September 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
---|---|
24 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
19 November 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
7 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
15 September 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
15 September 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
18 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
18 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
6 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
1 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Director's details changed for Mary Shuborna Rahman on 24 May 2012 (2 pages) |
24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Director's details changed for Mary Shuborna Rahman on 24 May 2012 (2 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
3 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
3 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
11 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Director's details changed for Mary Shuborna Rahman on 10 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Mary Shuborna Rahman on 10 May 2010 (2 pages) |
11 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
11 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
11 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
6 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
6 April 2009 | Appointment terminated secretary bobby rahman (1 page) |
6 April 2009 | Appointment terminated secretary bobby rahman (1 page) |
12 August 2008 | Return made up to 12/05/08; full list of members (3 pages) |
12 August 2008 | Return made up to 12/05/08; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
13 September 2007 | Return made up to 12/05/07; no change of members (6 pages) |
13 September 2007 | Return made up to 12/05/07; no change of members (6 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
30 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
30 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
9 August 2005 | Return made up to 12/05/05; full list of members (6 pages) |
9 August 2005 | Return made up to 12/05/05; full list of members (6 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
7 June 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
7 June 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
7 June 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
16 August 2004 | New director appointed (2 pages) |
16 August 2004 | New director appointed (2 pages) |
18 May 2004 | Registered office changed on 18/05/04 from: 91 bryant avenue slough berkshire SL2 1LW (1 page) |
18 May 2004 | Registered office changed on 18/05/04 from: 91 bryant avenue slough berkshire SL2 1LW (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | New secretary appointed (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | New director appointed (1 page) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | New secretary appointed (1 page) |
13 May 2004 | New director appointed (1 page) |
12 May 2004 | Incorporation (13 pages) |
12 May 2004 | Incorporation (13 pages) |