Newbury Park
Ilford
Essex
IG2 7RP
Director Name | Mr Mohammed Yusuf Dosani |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2005(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Alford Close Guildford Surrey GU4 7YL |
Secretary Name | Mr Jerome Natividade Lobo |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 2005(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 Crownfield Avenue Newbury Park Ilford Essex IG2 7RP |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Telephone | 020 85999692 |
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Telephone region | London |
Registered Address | Flat 109 The Circle Queen Elizabeth Street London SE1 2JJ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £4,622 |
Cash | £6,284 |
Current Liabilities | £1,863 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
12 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2022 | Registered office address changed from 19 Crownfield Avenue Newbury Park Ilford Essex IG2 7RP to Flat 109 the Circle Queen Elizabeth Street London SE1 2JJ on 11 June 2022 (1 page) |
26 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2022 | Application to strike the company off the register (1 page) |
25 July 2021 | Micro company accounts made up to 31 May 2021 (9 pages) |
1 July 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 31 May 2020 (9 pages) |
29 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
16 July 2019 | Micro company accounts made up to 31 May 2019 (7 pages) |
30 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
7 August 2018 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
31 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
10 September 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
10 September 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
30 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
6 August 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
6 August 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
23 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
23 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
30 July 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
24 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
7 August 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
7 August 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
16 August 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
16 August 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
28 May 2010 | Director's details changed for Jerome Natividade Lobo on 28 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Jerome Natividade Lobo on 28 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
17 August 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
17 August 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
28 May 2009 | Return made up to 28/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 28/05/09; full list of members (3 pages) |
11 February 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
11 February 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
30 May 2008 | Return made up to 28/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 28/05/08; full list of members (3 pages) |
26 May 2008 | Appointment terminated director mohamed dosani (1 page) |
26 May 2008 | Appointment terminated secretary jerome lobo (1 page) |
26 May 2008 | Appointment terminated secretary jerome lobo (1 page) |
26 May 2008 | Appointment terminated director mohamed dosani (1 page) |
31 January 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
31 January 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
8 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
26 September 2006 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
26 September 2006 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
15 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
15 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
14 June 2005 | Registered office changed on 14/06/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Registered office changed on 14/06/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
14 June 2005 | Secretary resigned (1 page) |
14 June 2005 | Secretary resigned (1 page) |
14 June 2005 | New secretary appointed;new director appointed (2 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | New secretary appointed;new director appointed (2 pages) |
28 May 2005 | Incorporation (12 pages) |
28 May 2005 | Incorporation (12 pages) |