Croydon
Surrey
CR0 3JB
Secretary Name | Muhammad Nisar Khukar |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 22 September 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 March 2011) |
Role | Secretary |
Correspondence Address | 164 Dennett Road Croydon Surrey CR0 3JB |
Secretary Name | Mrs Maryam Haris |
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Status | Resigned |
Appointed | 01 March 2011(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 September 2014) |
Role | Company Director |
Correspondence Address | 164 Dennett Road Croydon CR0 3JB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 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 | 01 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 163 Francis Road London E10 6NT |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Grove Green |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Haris Younas 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 | Micro |
Accounts Year End | 31 December |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
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Next Return Due | 2 November 2024 (7 months, 1 week from now) |
26 March 2019 | Delivered on: 28 March 2019 Persons entitled: Pcf Bank Limited Classification: A registered charge Outstanding |
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28 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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18 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
13 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
7 October 2019 | Amended total exemption full accounts made up to 31 December 2018 (2 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
28 March 2019 | Registration of charge 055238700001, created on 26 March 2019 (18 pages) |
19 October 2018 | Confirmation statement made on 19 October 2018 with updates (3 pages) |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 July 2018 | Confirmation statement made on 2 July 2018 with updates (3 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 September 2014 | Termination of appointment of Maryam Haris as a secretary on 9 September 2014 (1 page) |
10 September 2014 | Termination of appointment of Maryam Haris as a secretary on 9 September 2014 (1 page) |
10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Termination of appointment of Maryam Haris as a secretary on 9 September 2014 (1 page) |
20 August 2014 | Registered office address changed from 21 Kingshill Drive Kenton Middlesex HA3 8TD to Vyman House Rmr Partnership- Mp, 3Rd Floor 104 College Road Harrow Middlesex HA1 1BQ on 20 August 2014 (1 page) |
20 August 2014 | Registered office address changed from 21 Kingshill Drive Kenton Middlesex HA3 8TD to Vyman House Rmr Partnership- Mp, 3Rd Floor 104 College Road Harrow Middlesex HA1 1BQ on 20 August 2014 (1 page) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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18 January 2013 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 March 2011 | Appointment of Mrs Maryam Haris as a secretary (2 pages) |
1 March 2011 | Termination of appointment of Muhammad Khukar as a secretary (1 page) |
1 March 2011 | Appointment of Mrs Maryam Haris as a secretary (2 pages) |
1 March 2011 | Termination of appointment of Muhammad Khukar as a secretary (1 page) |
6 October 2010 | Amended accounts made up to 31 December 2009 (3 pages) |
6 October 2010 | Amended accounts made up to 31 December 2009 (3 pages) |
17 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
24 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
24 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
9 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
9 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
2 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
2 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 March 2007 | Return made up to 01/08/06; full list of members (2 pages) |
1 March 2007 | Return made up to 01/08/06; full list of members (2 pages) |
19 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
19 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
30 September 2005 | Ad 22/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 September 2005 | Ad 22/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 September 2005 | Registered office changed on 29/09/05 from: 21 kingshill drive harrow middx HA3 8TD (1 page) |
29 September 2005 | Registered office changed on 29/09/05 from: 21 kingshill drive harrow middx HA3 8TD (1 page) |
29 September 2005 | New secretary appointed (2 pages) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | New secretary appointed (2 pages) |
29 September 2005 | New director appointed (2 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Secretary resigned (1 page) |
15 September 2005 | Secretary resigned (1 page) |
15 September 2005 | Registered office changed on 15/09/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
15 September 2005 | Registered office changed on 15/09/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
15 September 2005 | Director resigned (1 page) |
1 August 2005 | Incorporation (12 pages) |
1 August 2005 | Incorporation (12 pages) |