London
EC1A 9ET
Secretary Name | Dr Ali Alhakim |
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Nationality | British |
Status | Current |
Appointed | 03 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Director Name | Mr Ali Sahib Alhakim |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2012(6 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Director And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Registered Address | 80-83 Long Lane London EC1A 9ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
60 at £1 | Ali Alhakim 60.00% Ordinary |
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40 at £1 | Amina Baker 40.00% Ordinary |
Year | 2014 |
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Net Worth | £99,116 |
Cash | £123,525 |
Current Liabilities | £26,369 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
31 January 2024 | Total exemption full accounts made up to 30 April 2023 (15 pages) |
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9 May 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
9 August 2022 | Registered office address changed from 5 East Close London W5 3HE to 80-83 Long Lane London EC1A 9ET on 9 August 2022 (1 page) |
12 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
26 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
31 January 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
16 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
12 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
4 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
18 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
6 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Appointment of Dr Ali Sahib Alhakim as a director (2 pages) |
11 March 2013 | Appointment of Dr Ali Sahib Alhakim as a director (2 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 July 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Statement of capital following an allotment of shares on 2 May 2011
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9 July 2012 | Statement of capital following an allotment of shares on 2 May 2011
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9 July 2012 | Statement of capital following an allotment of shares on 2 May 2011
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9 July 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 October 2011 | Director's details changed for Amina Baker on 4 April 2011 (2 pages) |
31 October 2011 | Registered office address changed from 76 Boileau Road Ealing London W5 3AJ on 31 October 2011 (1 page) |
31 October 2011 | Secretary's details changed for Dr Ali Alhakim on 4 April 2011 (1 page) |
31 October 2011 | Secretary's details changed for Dr Ali Alhakim on 4 April 2011 (1 page) |
31 October 2011 | Registered office address changed from 76 Boileau Road Ealing London W5 3AJ on 31 October 2011 (1 page) |
31 October 2011 | Director's details changed for Amina Baker on 4 April 2011 (2 pages) |
31 October 2011 | Director's details changed for Amina Baker on 4 April 2011 (2 pages) |
31 October 2011 | Secretary's details changed for Dr Ali Alhakim on 4 April 2011 (1 page) |
6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
23 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Amina Baker on 3 April 2010 (2 pages) |
23 June 2010 | Director's details changed for Amina Baker on 3 April 2010 (2 pages) |
23 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Amina Baker on 3 April 2010 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
26 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
26 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
28 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
23 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
3 April 2006 | Incorporation (14 pages) |
3 April 2006 | Incorporation (14 pages) |