London
W3 8PU
Secretary Name | Ahmed Aden Dirie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Church Road Acton London W3 8PU |
Director Name | Abdi Sucub Farah |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2009(3 years, 10 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 01 August 2009) |
Role | Public Transport |
Correspondence Address | 33 Buchan House Hanbury Road London W3 8RG |
Director Name | Apex Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Telephone | 020 89923030 |
---|---|
Telephone region | London |
Registered Address | 7 Church Road Acton London W3 8PU |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
1 at £1 | Mr Abdiaziz Yusuf 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£14,011 |
Cash | £198 |
Current Liabilities | £17,017 |
Latest Accounts | 8 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 8 June 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 08 September |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
18 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
---|---|
15 July 2023 | Director's details changed for Mr Abdiaziz Yusuf on 1 June 2023 (2 pages) |
8 June 2023 | Micro company accounts made up to 8 September 2022 (3 pages) |
22 November 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
8 June 2022 | Micro company accounts made up to 8 September 2021 (3 pages) |
12 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 8 September 2020 (3 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
8 June 2020 | Micro company accounts made up to 8 September 2019 (3 pages) |
17 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
18 April 2019 | Micro company accounts made up to 8 September 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
5 January 2018 | Micro company accounts made up to 8 September 2017 (4 pages) |
10 October 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
10 December 2016 | Total exemption small company accounts made up to 8 September 2016 (3 pages) |
10 December 2016 | Total exemption small company accounts made up to 8 September 2016 (3 pages) |
19 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 8 September 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 8 September 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 8 September 2015 (4 pages) |
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
6 November 2014 | Total exemption full accounts made up to 8 September 2014 (12 pages) |
6 November 2014 | Total exemption full accounts made up to 8 September 2014 (12 pages) |
6 November 2014 | Total exemption full accounts made up to 8 September 2014 (12 pages) |
11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
12 February 2014 | Total exemption full accounts made up to 8 September 2013 (13 pages) |
12 February 2014 | Total exemption full accounts made up to 8 September 2013 (13 pages) |
12 February 2014 | Total exemption full accounts made up to 8 September 2013 (13 pages) |
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
27 May 2013 | Total exemption small company accounts made up to 8 September 2012 (8 pages) |
27 May 2013 | Total exemption small company accounts made up to 8 September 2012 (8 pages) |
27 May 2013 | Total exemption small company accounts made up to 8 September 2012 (8 pages) |
14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
4 October 2011 | Total exemption small company accounts made up to 8 September 2011 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 8 September 2011 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 8 September 2011 (4 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
25 September 2010 | Total exemption full accounts made up to 8 September 2010 (11 pages) |
25 September 2010 | Total exemption full accounts made up to 8 September 2010 (11 pages) |
25 September 2010 | Total exemption full accounts made up to 8 September 2010 (11 pages) |
7 September 2010 | Termination of appointment of Ahmed Dirie as a secretary (1 page) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Director's details changed for Abdiaziz Yusuf on 31 July 2010 (2 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Termination of appointment of Ahmed Dirie as a secretary (1 page) |
7 September 2010 | Director's details changed for Abdiaziz Yusuf on 31 July 2010 (2 pages) |
30 October 2009 | Total exemption full accounts made up to 8 September 2009 (11 pages) |
30 October 2009 | Total exemption full accounts made up to 8 September 2009 (11 pages) |
30 October 2009 | Total exemption full accounts made up to 8 September 2009 (11 pages) |
8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
10 August 2009 | Appointment terminated director abdi farah (1 page) |
10 August 2009 | Appointment terminated director abdi farah (1 page) |
31 July 2009 | Director appointed abdi sucub farah (1 page) |
31 July 2009 | Director appointed abdi sucub farah (1 page) |
6 January 2009 | Total exemption full accounts made up to 8 September 2008 (11 pages) |
6 January 2009 | Total exemption full accounts made up to 8 September 2008 (11 pages) |
6 January 2009 | Total exemption full accounts made up to 8 September 2008 (11 pages) |
8 September 2008 | Director's change of particulars / abdiaziz yusuf / 31/07/2008 (1 page) |
8 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
8 September 2008 | Director's change of particulars / abdiaziz yusuf / 31/07/2008 (1 page) |
8 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
14 February 2008 | Total exemption full accounts made up to 8 September 2007 (10 pages) |
14 February 2008 | Total exemption full accounts made up to 8 September 2007 (10 pages) |
14 February 2008 | Total exemption full accounts made up to 8 September 2007 (10 pages) |
25 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
15 July 2007 | Total exemption full accounts made up to 8 September 2006 (9 pages) |
15 July 2007 | Total exemption full accounts made up to 8 September 2006 (9 pages) |
15 July 2007 | Total exemption full accounts made up to 8 September 2006 (9 pages) |
3 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2007 | Accounting reference date shortened from 30/09/06 to 08/09/06 (1 page) |
29 June 2007 | Accounting reference date shortened from 30/09/06 to 08/09/06 (1 page) |
12 June 2007 | Return made up to 09/09/06; full list of members
|
12 June 2007 | Return made up to 09/09/06; full list of members
|
20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | Registered office changed on 20/09/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | New director appointed (2 pages) |
9 September 2005 | Incorporation (12 pages) |
9 September 2005 | Incorporation (12 pages) |