Northolt
Middlesex
UB5 4DZ
Director Name | Anna El Harifi |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2007) |
Role | Company Director |
Correspondence Address | 77 Byron Road North Wembley Middlesex HA0 3PB |
Secretary Name | Anna El Harifi |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2007) |
Role | Company Director |
Correspondence Address | 77 Byron Road North Wembley Middlesex HA0 3PB |
Director Name | Remos Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Correspondence Address | 87 Cricklewood Broadway London NW2 3JG |
Secretary Name | Remos Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Correspondence Address | 87 Cricklewood Broadway Cricklewood London NW2 3JG |
Registered Address | 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Brunel |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
- | OTHER 100.00% - |
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2 at £0.001 | Rachid El-harifi 0.00% Ordinary |
Year | 2014 |
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Net Worth | £2,024 |
Cash | £32 |
Current Liabilities | £11,220 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month from now) |
27 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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30 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
31 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
4 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
15 September 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
23 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 June 2016 | Registered office address changed from C/O the Registered Office 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ to C/O Solvers Accountants 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ on 10 June 2016 (1 page) |
10 June 2016 | Registered office address changed from C/O the Registered Office 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ to C/O Solvers Accountants 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ on 10 June 2016 (1 page) |
10 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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18 March 2016 | Director's details changed for Mr Rachid El Harifi on 1 April 2015 (2 pages) |
18 March 2016 | Director's details changed for Mr Rachid El Harifi on 1 April 2015 (2 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-27
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27 June 2015 | Director's details changed for Mr Rachid El Harifi on 1 January 2015 (2 pages) |
27 June 2015 | Director's details changed for Mr Rachid El Harifi on 1 January 2015 (2 pages) |
27 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-27
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27 June 2015 | Director's details changed for Mr Rachid El Harifi on 1 January 2015 (2 pages) |
27 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-27
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 September 2012 | Registered office address changed from C/O Solvers Accountants Lakeside House Furzeground Way, Stockley Park East Uxbridge Middlesex UB11 1BD United Kingdom on 19 September 2012 (1 page) |
19 September 2012 | Registered office address changed from C/O Solvers Accountants Lakeside House Furzeground Way, Stockley Park East Uxbridge Middlesex UB11 1BD United Kingdom on 19 September 2012 (1 page) |
9 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
9 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
9 March 2011 | Registered office address changed from C/O Solvers Accountants 2Nd Floor Bridge House Station Road Hayes Middx UB3 4BX on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from C/O Solvers Accountants 2Nd Floor Bridge House Station Road Hayes Middx UB3 4BX on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from C/O Solvers Accountants 2Nd Floor Bridge House Station Road Hayes Middx UB3 4BX on 9 March 2011 (1 page) |
9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
4 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 April 2010 | Director's details changed for Rachid El Harifi on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for Rachid El Harifi on 1 October 2009 (2 pages) |
14 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Rachid El Harifi on 1 October 2009 (2 pages) |
14 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
23 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
26 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
26 February 2009 | Director's change of particulars / rachid el harifi / 01/02/2009 (1 page) |
26 February 2009 | Director's change of particulars / rachid el harifi / 01/02/2009 (1 page) |
6 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
6 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
10 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
10 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
10 December 2007 | Registered office changed on 10/12/07 from: 87 cricklewood broadway london NW2 3JG (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 87 cricklewood broadway london NW2 3JG (1 page) |
30 October 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: 77 byron road north wembley middlesex HA0 3PB (1 page) |
16 October 2007 | Secretary resigned;director resigned (1 page) |
16 October 2007 | Secretary resigned;director resigned (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: 77 byron road north wembley middlesex HA0 3PB (1 page) |
26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
29 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
20 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
20 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
18 March 2005 | New director appointed (1 page) |
18 March 2005 | New director appointed (1 page) |
18 March 2005 | New secretary appointed;new director appointed (1 page) |
18 March 2005 | New secretary appointed;new director appointed (1 page) |
9 March 2005 | Registered office changed on 09/03/05 from: 87 cricklewood broadway london NW2 3JG (1 page) |
9 March 2005 | Registered office changed on 09/03/05 from: 87 cricklewood broadway london NW2 3JG (1 page) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Secretary resigned (1 page) |
9 March 2005 | Secretary resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
23 February 2005 | Incorporation (18 pages) |
23 February 2005 | Incorporation (18 pages) |