Nightingale Road
Rickmansworth
Hertfordshire
WD3 7BT
Secretary Name | Vishaal Somaia |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aston House Nightingale Road Rickmansworth Hertfordshire WD3 7BT |
Director Name | Nosheen Khan Somaia |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Aston House Nightingale Road Rickmansworth Hertfordshire WD3 7BT |
Director Name | Vishaal Somaia |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aston House Nightingale Road Rickmansworth Hertfordshire WD3 7BT |
Registered Address | 79 College Road Harrow Middlesex HA1 1BD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
5k at £1 | Jeeta Somaia 25.00% Ordinary |
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5k at £1 | Neha Mehta 25.00% Ordinary |
5k at £1 | Vishaal Somaia 25.00% Ordinary |
5k at £1 | Yogesh Somaia 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,822 |
Current Liabilities | £44,878 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
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22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 December 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Registered office address changed from Aston House Nightingale Road Rickmansworth Hertfordshire WD3 7BT on 23 December 2013 (1 page) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Termination of appointment of Vishaal Somaia as a director (1 page) |
10 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Vishaal Somaia on 25 October 2009 (1 page) |
12 May 2010 | Director's details changed for Yogesh Somaia on 25 October 2009 (1 page) |
5 May 2010 | Termination of appointment of Nosheen Somaia as a director (1 page) |
18 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 January 2008 | Return made up to 25/10/07; full list of members
|
8 December 2006 | Return made up to 25/10/06; full list of members (7 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
28 June 2006 | Registered office changed on 28/06/06 from: 87 myddleton avenue london greater london N4 2FN (1 page) |
30 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
21 September 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
25 October 2004 | Incorporation (19 pages) |