New Barnet
Hertfordshire
EN4 8SB
Secretary Name | Fatemeh Sheikhi Mehrabadi |
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Nationality | British |
Status | Current |
Appointed | 30 October 2005(1 month after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Correspondence Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 September 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 | 29 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Masoud Bemani-naeini 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £516 |
Cash | £8,250 |
Current Liabilities | £27,201 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 29 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 13 October 2024 (5 months from now) |
9 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
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19 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
5 June 2017 | Secretary's details changed for Fatemeh Sheikhi Mehrabadi on 5 June 2017 (1 page) |
5 June 2017 | Director's details changed for Masoud Bemani Naeini on 5 June 2017 (2 pages) |
5 June 2017 | Director's details changed for Masoud Bemani Naeini on 5 June 2017 (2 pages) |
17 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
12 November 2015 | Secretary's details changed for Fatemeh Sheikhi Mehrabadi on 29 September 2015 (1 page) |
12 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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8 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Director's details changed for Masoud Bemani Naeini on 29 September 2011 (2 pages) |
17 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
6 October 2010 | Director's details changed for Masoud Bemani Naeini on 29 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
2 July 2009 | Registered office changed on 02/07/2009 from, 20 glenbrook south, oakwood, enfield, middlesex, EN2 7HQ (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
2 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
16 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
17 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
12 June 2006 | New secretary appointed (1 page) |
12 December 2005 | Accounting reference date extended from 30/09/06 to 28/02/07 (1 page) |
28 November 2005 | Ad 30/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | Registered office changed on 28/11/05 from: 20 glenbrook south, oakwood enfield middlesex EN2 7HQ (1 page) |
21 November 2005 | Company name changed everquick LTD\certificate issued on 21/11/05 (2 pages) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Registered office changed on 27/10/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
27 October 2005 | Secretary resigned (1 page) |
29 September 2005 | Incorporation (12 pages) |