Gantshill
Essex
IG2 6QW
Secretary Name | Mrs Ghazala Khalid Memon |
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Status | Current |
Appointed | 20 April 2020(14 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | 8 Brockham Drive Gantshill Essex IG2 6QW |
Director Name | Mr Khalid Rasool Memon |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 July 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Brockham Drive Gants Hill Ilford Essex IG2 6QW |
Director Name | Mrs Ghazala Khalid Memon |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(2 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 10 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Brockham Drive Gants Hill Ilford Essex IG2 6QW |
Secretary Name | Mr Khalid Rasool Memon |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(2 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 20 April 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 Brockham Drive Gants Hill Ilford Essex IG2 6QW |
Director Name | Total Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2006(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Secretary Name | Total Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2006(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Registered Address | 8 Brockham Drive Gantshill Essex IG2 6QW |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
100 at £1 | Khalid Rasool Memon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,715 |
Cash | £1,304 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
24 June 2020 | Notification of Khalid Rasool Memon as a person with significant control on 20 April 2020 (2 pages) |
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28 April 2020 | Cessation of Khalid Rasool Memon as a person with significant control on 20 April 2020 (1 page) |
28 April 2020 | Appointment of Mr Khalid Rasool Memon as a director on 20 April 2020 (2 pages) |
28 April 2020 | Appointment of Mrs Ghazala Khalid Memon as a secretary on 20 April 2020 (2 pages) |
28 April 2020 | Termination of appointment of Ghazala Memon as a director on 10 April 2020 (1 page) |
28 April 2020 | Termination of appointment of Khalid Rasool Memon as a secretary on 20 April 2020 (1 page) |
15 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
3 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
27 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
18 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
12 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
12 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
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27 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
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28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
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14 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
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14 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
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20 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
20 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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25 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
25 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
9 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
14 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
17 April 2010 | Director's details changed for Mrs Ghazala Memon on 9 October 2009 (2 pages) |
17 April 2010 | Director's details changed for Mrs Ghazala Memon on 9 October 2009 (2 pages) |
17 April 2010 | Register inspection address has been changed (1 page) |
17 April 2010 | Register(s) moved to registered inspection location (1 page) |
17 April 2010 | Director's details changed for Mrs Ghazala Memon on 9 October 2009 (2 pages) |
17 April 2010 | Register(s) moved to registered inspection location (1 page) |
17 April 2010 | Register inspection address has been changed (1 page) |
30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
1 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
1 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
24 September 2008 | Secretary appointed mr khalid memon (1 page) |
24 September 2008 | Director appointed mrs ghazala memon (1 page) |
24 September 2008 | Secretary appointed mr khalid memon (1 page) |
24 September 2008 | Director appointed mrs ghazala memon (1 page) |
16 July 2008 | Appointment terminated director khalid memon (1 page) |
16 July 2008 | Appointment terminated director khalid memon (1 page) |
11 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
11 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
24 May 2007 | Company name changed rbm accoutancy services LIMITED\certificate issued on 24/05/07 (2 pages) |
24 May 2007 | Company name changed rbm accoutancy services LIMITED\certificate issued on 24/05/07 (2 pages) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | New director appointed (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: 31 navarre road east ham london E6 3AQ (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: 31 navarre road east ham london E6 3AQ (1 page) |
9 June 2006 | Registered office changed on 09/06/06 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
9 June 2006 | Registered office changed on 09/06/06 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
19 April 2006 | Ad 30/03/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
19 April 2006 | Ad 30/03/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
20 March 2006 | Company name changed rsm accountancy services LIMITED\certificate issued on 20/03/06 (2 pages) |
20 March 2006 | Company name changed rsm accountancy services LIMITED\certificate issued on 20/03/06 (2 pages) |
9 March 2006 | Incorporation (14 pages) |
9 March 2006 | Incorporation (14 pages) |