Hertford
Hertfordshire
SG14 1AL
Secretary Name | Asha Shukla |
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Nationality | British |
Status | Current |
Appointed | 23 November 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 69 Fore Street Hertford Hertfordshire SG14 1AL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 334 - 336 Goswell Road London EC1V 7RP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
500 at £1 | Asha Shukla 50.00% Ordinary |
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500 at £1 | Rajul Shukla 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£33,210 |
Cash | £5,639 |
Current Liabilities | £25,597 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
8 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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3 January 2023 | Notification of Asha Shukla as a person with significant control on 23 November 2016 (2 pages) |
3 January 2023 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
11 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
20 January 2022 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
14 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
18 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
27 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 January 2018 | Cessation of Rajul Shukla as a person with significant control on 23 November 2016 (1 page) |
2 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
2 January 2018 | Notification of Rajul Shukla as a person with significant control on 23 November 2016 (2 pages) |
29 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 February 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
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18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Registered office address changed from C/O Amin Patel & Shah 334 - 336 Goswell Road London EC1V 7RP United Kingdom on 30 January 2014 (1 page) |
30 January 2014 | Registered office address changed from C/O Amin Patel & Shah 334 - 336 Goswell Road London EC1V 7RP United Kingdom on 30 January 2014 (1 page) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 2 January 2013 (1 page) |
2 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 December 2009 | Director's details changed for Rajul Shukla on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Rajul Shukla on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Rajul Shukla on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 January 2009 | Director's change of particulars / rajul shukla / 23/11/2005 (1 page) |
5 January 2009 | Director's change of particulars / rajul shukla / 23/11/2005 (1 page) |
5 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from 334-336 goswell road london EC1V 7LQ (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 334-336 goswell road london EC1V 7LQ (1 page) |
5 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
27 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 May 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
29 May 2007 | Director's particulars changed (1 page) |
29 May 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
29 May 2007 | Director's particulars changed (1 page) |
8 January 2007 | Secretary's particulars changed (1 page) |
8 January 2007 | Return made up to 23/11/06; full list of members (2 pages) |
8 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | Secretary's particulars changed (1 page) |
8 January 2007 | Return made up to 23/11/06; full list of members (2 pages) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
12 December 2005 | New secretary appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New secretary appointed (2 pages) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
23 November 2005 | Incorporation (16 pages) |
23 November 2005 | Incorporation (16 pages) |