Wimbledon
London
SW19 5BY
Director Name | EKAS Directors Limited (Corporation) |
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Status | Current |
Appointed | 16 January 2006(same day as company formation) |
Correspondence Address | Mason's Yard 34 High Street Wimbledon Village London SW19 5BY |
Secretary Name | EKAS Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 16 January 2006(same day as company formation) |
Correspondence Address | Mason's Yard 34 High Street Wimbledon Village London SW19 5BY |
Director Name | Mr Md Shamimul Haque |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 30 September 2008(2 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 30 December 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Masons Yard 34 High Street Wimbledon London SW19 5BY |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 January 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 January 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Masons Yard 34 High Street Wimbledon London SW19 5BY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Ekas Nominees LTD 100.00% Ordinary |
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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 | Dormant |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months from now) |
19 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
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30 December 2020 | Termination of appointment of Md Shamimul Haque as a director on 30 December 2020 (1 page) |
30 December 2020 | Appointment of Mr Robert Mcmillan as a director on 30 December 2020 (2 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
11 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
15 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
13 March 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
24 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
24 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
4 March 2011 | Director's details changed for Mr Md Shamimul Haque on 1 January 2011 (2 pages) |
4 March 2011 | Director's details changed for Mr Md Shamimul Haque on 1 January 2011 (2 pages) |
4 March 2011 | Director's details changed for Mr Md Shamimul Haque on 1 January 2011 (2 pages) |
4 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
26 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Secretary's details changed for Ekas Secretaries Limited on 15 January 2010 (2 pages) |
26 April 2010 | Director's details changed for Ekas Directors Limited on 15 January 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Ekas Secretaries Limited on 15 January 2010 (2 pages) |
26 April 2010 | Director's details changed for Ekas Directors Limited on 15 January 2010 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
16 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
16 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
13 November 2008 | Director appointed md shamimul haque (1 page) |
13 November 2008 | Director appointed md shamimul haque (1 page) |
12 November 2008 | Return made up to 16/01/08; full list of members (3 pages) |
12 November 2008 | Return made up to 16/01/08; full list of members (3 pages) |
13 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
13 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
9 May 2007 | Return made up to 16/01/07; full list of members (2 pages) |
9 May 2007 | Return made up to 16/01/07; full list of members (2 pages) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New secretary appointed (2 pages) |
15 March 2006 | New secretary appointed (2 pages) |
16 January 2006 | Incorporation (9 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Incorporation (9 pages) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Director resigned (1 page) |