London
E17 5JR
Secretary Name | Dr Noshaba Khiljee |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(4 months, 1 week after company formation) |
Appointment Duration | 13 years, 8 months (resigned 30 November 2019) |
Role | Company Director |
Correspondence Address | 337 Forest Road London E17 5JR |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Website | completion.co.uk |
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Telephone | 020 85277007 |
Telephone region | London |
Registered Address | 337 Forest Road London E17 5JR |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | William Morris |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Mr Noshaab Khiljee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £757 |
Cash | £62,533 |
Current Liabilities | £110,763 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
31 October 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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17 March 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
6 December 2019 | Termination of appointment of Noshaba Khiljee as a secretary on 30 November 2019 (1 page) |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
14 January 2019 | Director's details changed for Mr Noshaab Khiljee on 1 January 2019 (2 pages) |
14 January 2019 | Secretary's details changed for Dr Noshaba Khiljee on 1 January 2019 (1 page) |
14 January 2019 | Registered office address changed from 337 Forest Road 1 Walthamstow London E17 5JR to 337 Forest Road London E17 5JR on 14 January 2019 (1 page) |
2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
29 August 2017 | Notification of Noshaab Khiljee as a person with significant control on 1 July 2017 (2 pages) |
29 August 2017 | Notification of Noshaab Khiljee as a person with significant control on 1 July 2017 (2 pages) |
25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
30 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Mr. Noshaab Khiljee on 24 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Mr. Noshaab Khiljee on 24 November 2009 (2 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
5 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
5 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
18 June 2008 | Return made up to 24/11/07; full list of members (4 pages) |
18 June 2008 | Return made up to 24/11/07; full list of members (4 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
30 May 2007 | Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page) |
30 May 2007 | Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page) |
7 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
7 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
12 April 2006 | Ad 01/04/06--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
12 April 2006 | Ad 01/04/06--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
24 November 2005 | Incorporation (8 pages) |
24 November 2005 | Incorporation (8 pages) |