Beckton
London
E6 5UF
Secretary Name | Mr Mohamed Manneh |
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Status | Current |
Appointed | 01 April 2019(13 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | 14 Tiller Road Docklands London E14 8PX |
Secretary Name | Brian Daniel Ajuna |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | No 9 The Mount House Sudbury Hill Middlesex HA1 3NH |
Secretary Name | Mr Raymond Mohamed Manneh |
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Status | Resigned |
Appointed | 01 April 2019(13 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 2019) |
Role | Company Director |
Correspondence Address | 14 Tiller Road Docklands London E14 8PX |
Website | melvyneverson.co.uk |
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Email address | [email protected] |
Telephone | 020 73455256 |
Telephone region | London |
Registered Address | 14 Tiller Road Docklands London E14 8PX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
80 at £1 | Ivan Coomber 80.00% Ordinary |
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20 at £1 | Brian Daniel Ajuna 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,917 |
Cash | £66 |
Current Liabilities | £10,881 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
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5 April 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
29 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
27 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
13 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
31 October 2013 | Total exemption full accounts made up to 31 January 2013 (15 pages) |
26 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Registered office address changed from 11 Larkspur Close Beckton London E6 5UF on 30 January 2013 (1 page) |
31 October 2012 | Total exemption full accounts made up to 31 January 2012 (16 pages) |
21 April 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption full accounts made up to 31 January 2011 (17 pages) |
22 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption full accounts made up to 31 January 2010 (14 pages) |
17 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Ivan Coomber on 30 January 2010 (2 pages) |
28 November 2009 | Total exemption full accounts made up to 31 January 2009 (14 pages) |
19 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
14 August 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
30 May 2008 | Return made up to 30/01/08; no change of members (6 pages) |
26 September 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
21 August 2007 | Secretary's particulars changed (1 page) |
25 May 2007 | Return made up to 30/01/07; full list of members (6 pages) |
30 January 2006 | Incorporation (12 pages) |