Ilford
IG2 6HY
Director Name | Ms Yushelina Mohd Yunus |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 31 December 2004(1 week, 3 days after company formation) |
Appointment Duration | 16 years, 5 months (resigned 15 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 372 Old Street London EC1V 9AU |
Secretary Name | Azman Yusof |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 December 2008) |
Role | Secretary |
Correspondence Address | 7 372 Old Street London Greater London EC1V 9AU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 364 - 368 Cranbrook Road Ilford IG2 6HY |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Yushelina Mohd Yunus 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
20 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
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2 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
7 January 2019 | Registered office address changed from Unit 7 372 Old Street London Greater London EC1V 9AU to 364 - 368 Cranbrook Road Ilford IG2 6HY on 7 January 2019 (1 page) |
30 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 March 2018 | Appointment of Mr Norazman Mohd Yusof as a director on 22 March 2018 (2 pages) |
9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-22
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7 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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15 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
15 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
28 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
11 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
20 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Director's details changed for Yushelina Mohd Yunus on 20 December 2009 (2 pages) |
20 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Director's details changed for Yushelina Mohd Yunus on 20 December 2009 (2 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 December 2008 | Appointment terminated secretary azman yusof (1 page) |
24 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
24 December 2008 | Appointment terminated secretary azman yusof (1 page) |
24 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
29 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
29 December 2006 | Director's particulars changed (1 page) |
29 December 2006 | Secretary's particulars changed (1 page) |
29 December 2006 | Director's particulars changed (1 page) |
29 December 2006 | Secretary's particulars changed (1 page) |
29 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 May 2006 | Registered office changed on 16/05/06 from: unit F9, waterfront studios 1 dock road docklands london E16 1AH (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: unit F9, waterfront studios 1 dock road docklands london E16 1AH (1 page) |
5 December 2005 | Secretary's particulars changed (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: unit F9, water front studios 1 dock rd london essex E16 1AH (1 page) |
5 December 2005 | Secretary's particulars changed (1 page) |
5 December 2005 | Director's particulars changed (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: unit F9, water front studios 1 dock rd london essex E16 1AH (1 page) |
5 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
5 December 2005 | Director's particulars changed (1 page) |
5 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
22 February 2005 | New secretary appointed (2 pages) |
22 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | Secretary resigned (1 page) |
21 December 2004 | Incorporation (9 pages) |
21 December 2004 | Incorporation (9 pages) |