1 Seagrave Rd
London
SW6 1RP
Secretary Name | Selen Enver |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 The Chase Bromley Kent BR1 3DF |
Secretary Name | Lahbi Leyla |
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Nationality | Belgian |
Status | Resigned |
Appointed | 28 November 2006(9 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 February 2007) |
Role | Secretary |
Correspondence Address | 114 Chaucer Drive London SE1 5RG |
Registered Address | Flat 4 1 Seagrave Road London SW6 1RP |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
100 at £1 | Nargiz Bagirova 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
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Next Return Due | 1 February 2025 (10 months, 1 week from now) |
12 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
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19 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
11 September 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
14 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
16 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
16 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
16 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
16 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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3 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
3 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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5 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
5 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
16 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
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11 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
11 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
1 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
20 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
20 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
31 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
1 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Nargiz Bagirova on 15 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Nargiz Bagirova on 15 February 2010 (2 pages) |
4 August 2009 | Registered office changed on 04/08/2009 from 19 catherine place london SW1E 6DX (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from 19 catherine place london SW1E 6DX (1 page) |
4 August 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
4 August 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
18 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
18 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
17 March 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
17 March 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
26 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
26 March 2008 | Registered office changed on 26/03/2008 from flat 4, 1 seagrave rd london uk SW6 1RP (1 page) |
26 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
26 March 2008 | Registered office changed on 26/03/2008 from flat 4, 1 seagrave rd london uk SW6 1RP (1 page) |
25 March 2008 | Appointment terminated secretary lahbi leyla (1 page) |
25 March 2008 | Appointment terminated secretary lahbi leyla (1 page) |
14 August 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
14 August 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
19 March 2007 | Company name changed izanaka LIMITED\certificate issued on 19/03/07 (3 pages) |
19 March 2007 | Company name changed izanaka LIMITED\certificate issued on 19/03/07 (3 pages) |
5 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
5 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | New secretary appointed (2 pages) |
10 February 2006 | Incorporation (17 pages) |
10 February 2006 | Incorporation (17 pages) |