Britannia Way
London
NW10 7PA
Director Name | Mr Saeid Saeidpour |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2005(1 day after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Malvern Way Ealing London W13 8EB |
Secretary Name | Rajab Ali Shahabaldine |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2005(1 day after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 May 2010) |
Role | Secretary |
Correspondence Address | 469 Oldfield La North Greenford Middlesex UB6 0ES |
Director Name | Mr Reza Dollabi |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2005(2 days after company formation) |
Appointment Duration | 16 years, 5 months (resigned 21 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 February 2005(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 | 18 February 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Ground Floor, Unit 24 Park Royal Metro Centre Britannia Way London NW10 7PA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
50 at £1 | Reza Dollabi 50.51% Ordinary |
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49 at £1 | Arman Davalabi 49.49% Ordinary |
Year | 2014 |
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Net Worth | -£29,838 |
Cash | £782 |
Current Liabilities | £23,193 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
19 February 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
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11 April 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
13 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
19 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
19 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
8 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Director's details changed for Mr Reza Dollabi on 1 October 2015 (2 pages) |
22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Director's details changed for Mr Reza Dollabi on 1 October 2015 (2 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
5 March 2015 | Director's details changed for Mr Reza Dollabi on 1 March 2014 (2 pages) |
5 March 2015 | Director's details changed for Mr Reza Dollabi on 1 March 2014 (2 pages) |
5 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Director's details changed for Mr Reza Dollabi on 1 March 2014 (2 pages) |
18 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
8 November 2011 | Termination of appointment of Saeid Saeidpour as a director (1 page) |
8 November 2011 | Termination of appointment of Saeid Saeidpour as a director (1 page) |
29 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Termination of appointment of Rajab Shahabaldine as a secretary (1 page) |
29 March 2011 | Termination of appointment of Rajab Shahabaldine as a secretary (1 page) |
29 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
8 April 2010 | Register(s) moved to registered inspection location (1 page) |
8 April 2010 | Register inspection address has been changed (1 page) |
8 April 2010 | Register inspection address has been changed (1 page) |
8 April 2010 | Register(s) moved to registered inspection location (1 page) |
8 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
25 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
25 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
19 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
19 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
15 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
15 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
26 June 2006 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
26 June 2006 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
22 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
22 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | Registered office changed on 11/03/05 from: suite 505, cumberland house 80 scrubs lane london NW10 6RF (1 page) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | Registered office changed on 11/03/05 from: suite 505, cumberland house 80 scrubs lane london NW10 6RF (1 page) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | Ad 20/02/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | Ad 20/02/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
8 March 2005 | New director appointed (2 pages) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Secretary resigned (1 page) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Secretary resigned (1 page) |
18 February 2005 | Incorporation (9 pages) |
18 February 2005 | Incorporation (9 pages) |