Forest Gate
London
E7 8JT
Secretary Name | Shehnaz Aswat |
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Nationality | British |
Status | Current |
Appointed | 08 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 170 Green Street Forest Gate London E7 8JT |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2005(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2005(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Telephone | 020 84715686 |
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Telephone region | London |
Registered Address | 170 Green Street Forest Gate London E7 8JT |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Green Street West |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Mr Rashid Aswat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,917 |
Cash | £2,239 |
Current Liabilities | £489,775 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
8 February 2018 | Delivered on: 8 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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12 December 2005 | Delivered on: 15 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
28 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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11 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
7 December 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
5 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
22 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
28 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
30 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
9 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
22 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
24 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
8 February 2018 | Registration of charge 056162970002, created on 8 February 2018 (42 pages) |
8 January 2018 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
7 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
7 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
17 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
5 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
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20 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
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20 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
24 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
24 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
23 January 2010 | Director's details changed for Mr Rashid Ahmed Aswat on 17 December 2009 (2 pages) |
23 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
23 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
23 January 2010 | Director's details changed for Mr Rashid Ahmed Aswat on 17 December 2009 (2 pages) |
23 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
3 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
2 April 2008 | Amended accounts made up to 30 November 2006 (5 pages) |
2 April 2008 | Amended accounts made up to 30 November 2006 (5 pages) |
14 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
14 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
8 March 2008 | Return made up to 08/11/07; no change of members (6 pages) |
8 March 2008 | Return made up to 08/11/07; no change of members (6 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
21 November 2006 | Return made up to 08/11/06; full list of members (6 pages) |
21 November 2006 | Return made up to 08/11/06; full list of members (6 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page) |
15 December 2005 | Particulars of mortgage/charge (3 pages) |
15 December 2005 | Particulars of mortgage/charge (3 pages) |
23 November 2005 | New director appointed (1 page) |
23 November 2005 | New secretary appointed (1 page) |
23 November 2005 | New director appointed (1 page) |
23 November 2005 | New secretary appointed (1 page) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | Secretary resigned (1 page) |
9 November 2005 | Secretary resigned (1 page) |
9 November 2005 | Director resigned (1 page) |
8 November 2005 | Incorporation (14 pages) |
8 November 2005 | Incorporation (14 pages) |