Stanmore
Middlesex
HA7 2BT
Secretary Name | Bushera Mirza |
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Nationality | British |
Status | Closed |
Appointed | 14 July 2006(same day as company formation) |
Role | Dir Sec |
Country of Residence | United Kingdom |
Correspondence Address | 66 Vernon Drive Stanmore Middlesex HA7 2BT |
Director Name | Muhammad Aleem Mirza |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 505019 Dubai Bubae UAE |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 7-15 Greatorex Street London E1 5NF |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Bushra Mirza 50.00% Ordinary |
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50 at £1 | Muhammad Aleem Mirza 50.00% Ordinary |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
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6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
31 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
1 July 2014 | Registered office address changed from William Albert House 2 Mill Street Bedford Bedfordshire MK40 3HD England on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from William Albert House 2 Mill Street Bedford Bedfordshire MK40 3HD England on 1 July 2014 (1 page) |
27 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
9 September 2013 | Registered office address changed from 7-15 Greatorex Street 1St Floor London E1 5NF on 9 September 2013 (1 page) |
9 September 2013 | Registered office address changed from 7-15 Greatorex Street 1St Floor London E1 5NF on 9 September 2013 (1 page) |
2 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
11 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
18 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
13 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Director's details changed for Muhammad Aleem Mirza on 12 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Bushera Mirza on 12 July 2010 (2 pages) |
14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
13 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
23 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
17 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
8 July 2008 | Registered office changed on 08/07/2008 from 7-15 greatorex street 1ST floor london E1 5NF (1 page) |
7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
31 July 2007 | Return made up to 14/07/07; full list of members (7 pages) |
14 August 2006 | Ad 14/07/06-08/08/06 £ si 100@1=100 £ ic 1/101 (2 pages) |
14 August 2006 | New secretary appointed;new director appointed (2 pages) |
14 August 2006 | Registered office changed on 14/08/06 from: 7/15 greatorex street london E1 5NF (1 page) |
14 August 2006 | New director appointed (2 pages) |
20 July 2006 | Secretary resigned (1 page) |
20 July 2006 | Director resigned (1 page) |
14 July 2006 | Incorporation (10 pages) |