Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Secretary Name | Metin Akdag |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor South 332-336 Holloway Road London N7 6NJ |
Registered Address | 325-327 Landau Morley Llp Oldfield Lane North Greenford Middlesex UB6 0FX |
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Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
15 April 2020 | Registered office address changed from C/O Landau Morley Llp York House, Empire Way Wembley HA9 0FQ to 325-327 Landau Morley Llp, Oldfield Lane North Greenford Middlesex UB6 0FX on 15 April 2020 (1 page) |
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10 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
9 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
14 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
27 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
28 April 2015 | Registered office address changed from C/O Landau Morley Llp York House Empire Way Wembley HA9 0FQ United Kingdom to C/O Landau Morley Llp York House, Empire Way Wembley HA9 0FQ on 28 April 2015 (1 page) |
28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Registered office address changed from Lanmor House - Landau Morley Llp Offices 370 - 386 High Road Wembley Middlesex HA9 6AX to C/O Landau Morley Llp York House, Empire Way Wembley HA9 0FQ on 28 April 2015 (1 page) |
28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Registered office address changed from C/O Landau Morley Llp York House Empire Way Wembley HA9 0FQ United Kingdom to C/O Landau Morley Llp York House, Empire Way Wembley HA9 0FQ on 28 April 2015 (1 page) |
28 April 2015 | Registered office address changed from Lanmor House - Landau Morley Llp Offices 370 - 386 High Road Wembley Middlesex HA9 6AX to C/O Landau Morley Llp York House, Empire Way Wembley HA9 0FQ on 28 April 2015 (1 page) |
26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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19 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
19 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
7 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
7 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
7 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
22 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
22 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
12 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Director's details changed for Rashid Zlaoui on 1 October 2009 (2 pages) |
12 April 2012 | Registered office address changed from 1St Floor South 332-336 Holloway Road London N7 6NJ on 12 April 2012 (1 page) |
12 April 2012 | Director's details changed for Rashid Zlaoui on 1 October 2009 (2 pages) |
12 April 2012 | Director's details changed for Rashid Zlaoui on 1 October 2009 (2 pages) |
12 April 2012 | Registered office address changed from 1St Floor South 332-336 Holloway Road London N7 6NJ on 12 April 2012 (1 page) |
14 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
14 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
13 January 2012 | Termination of appointment of Metin Akdag as a secretary (1 page) |
13 January 2012 | Termination of appointment of Metin Akdag as a secretary (1 page) |
28 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Director's details changed for Rashid Zlaoui on 3 April 2011 (2 pages) |
28 April 2011 | Secretary's details changed for Metin Akdag on 3 April 2011 (1 page) |
28 April 2011 | Secretary's details changed for Metin Akdag on 3 April 2011 (1 page) |
28 April 2011 | Secretary's details changed for Metin Akdag on 3 April 2011 (1 page) |
28 April 2011 | Director's details changed for Rashid Zlaoui on 3 April 2011 (2 pages) |
28 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Director's details changed for Rashid Zlaoui on 3 April 2011 (2 pages) |
15 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
15 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
1 May 2010 | Director's details changed for Rashid Zlaoui on 3 April 2010 (2 pages) |
1 May 2010 | Director's details changed for Rashid Zlaoui on 3 April 2010 (2 pages) |
1 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
1 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
1 May 2010 | Director's details changed for Rashid Zlaoui on 3 April 2010 (2 pages) |
1 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
20 April 2009 | Director's change of particulars / rashid zlaoui / 01/01/2009 (1 page) |
20 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
20 April 2009 | Director's change of particulars / rashid zlaoui / 01/01/2009 (1 page) |
20 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
14 April 2009 | Registered office changed on 14/04/2009 from 40 alma road sidcup kent DA14 4EE (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 40 alma road sidcup kent DA14 4EE (1 page) |
18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
28 April 2008 | Director's change of particulars / rashid zlaoui / 01/10/2007 (1 page) |
28 April 2008 | Director's change of particulars / rashid zlaoui / 01/10/2007 (1 page) |
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) |
14 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
14 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 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 (19 pages) |
3 April 2006 | Incorporation (19 pages) |