London
N12 8RT
Secretary Name | Yunus Mohamed Bham |
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Nationality | British |
Status | Current |
Appointed | 13 February 2007(1 year, 3 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43c Empress Avenue Ilford Essex IG1 3DE |
Secretary Name | Mr Vishnu Kumar Maharatna Parihar |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Woodside Park Road London N12 8RT |
Director Name | Yunus Mohamed Bham |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Seymour Gardens Ilford Essex IG1 3LN |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | fixmychips.co.uk |
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Registered Address | 16 Ringwood Way London N21 2QY |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Vinay Parihar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £458 |
Cash | £758 |
Current Liabilities | £300 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months from now) |
31 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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27 October 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
19 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
19 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
22 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
20 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 31 January 2020 (2 pages) |
2 November 2020 | Registered office address changed from 19 Woodside Park Road London N12 8RT to 16 Ringwood Way London N21 2QY on 2 November 2020 (1 page) |
2 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
21 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
31 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
3 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
26 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
26 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
10 November 2015 | Termination of appointment of Yunus Mohamed Bham as a director on 1 February 2014 (1 page) |
10 November 2015 | Registered office address changed from 865 High Road London N12 8PT to 19 Woodside Park Road London N12 8RT on 10 November 2015 (1 page) |
10 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Termination of appointment of Yunus Mohamed Bham as a director on 1 February 2014 (1 page) |
10 November 2015 | Termination of appointment of Yunus Mohamed Bham as a director on 1 February 2014 (1 page) |
10 November 2015 | Registered office address changed from 865 High Road London N12 8PT to 19 Woodside Park Road London N12 8RT on 10 November 2015 (1 page) |
10 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
10 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
8 January 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
1 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
1 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Director's details changed for Yunus Mohamed Bham on 1 October 2011 (2 pages) |
3 November 2011 | Secretary's details changed for Yunus Mohamed Bham on 1 October 2011 (2 pages) |
3 November 2011 | Secretary's details changed for Yunus Mohamed Bham on 1 October 2011 (2 pages) |
3 November 2011 | Director's details changed for Yunus Mohamed Bham on 1 October 2011 (2 pages) |
3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Secretary's details changed for Yunus Mohamed Bham on 1 October 2011 (2 pages) |
3 November 2011 | Director's details changed for Yunus Mohamed Bham on 1 October 2011 (2 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
1 February 2011 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
1 February 2011 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Yunus Mohamed Bham on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Yunus Mohamed Bham on 1 October 2009 (2 pages) |
12 February 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Yunus Mohamed Bham on 1 October 2009 (2 pages) |
1 December 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
1 December 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
4 February 2009 | Return made up to 18/10/08; full list of members (4 pages) |
4 February 2009 | Return made up to 18/10/08; full list of members (4 pages) |
3 February 2009 | Director's change of particulars / vinay parihar / 03/02/2009 (1 page) |
3 February 2009 | Director's change of particulars / vinay parihar / 03/02/2009 (1 page) |
19 January 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
19 January 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
6 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
13 March 2007 | Registered office changed on 13/03/07 from: 19 woodside park road london N12 8RT (1 page) |
13 March 2007 | Registered office changed on 13/03/07 from: 19 woodside park road london N12 8RT (1 page) |
19 February 2007 | Company name changed niveda LIMITED\certificate issued on 19/02/07 (2 pages) |
19 February 2007 | Company name changed niveda LIMITED\certificate issued on 19/02/07 (2 pages) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | New secretary appointed (1 page) |
13 February 2007 | Secretary resigned (1 page) |
13 February 2007 | Secretary resigned (1 page) |
12 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
12 February 2007 | New director appointed (1 page) |
5 February 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
5 February 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
9 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
9 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
19 October 2005 | Secretary resigned (1 page) |
19 October 2005 | Secretary resigned (1 page) |
18 October 2005 | Incorporation (16 pages) |
18 October 2005 | Incorporation (16 pages) |