London
NW8 8EP
Secretary Name | Mr Mohamed Tahar Waer |
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Nationality | Tunisian |
Status | Resigned |
Appointed | 29 September 2006(4 days after company formation) |
Appointment Duration | 12 years, 6 months (resigned 13 April 2019) |
Role | Chauffer |
Correspondence Address | 46 Church Street London NW8 8EP |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Telephone | 020 77244429 |
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Telephone region | London |
Registered Address | 46 Church Street London NW8 8EP |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
1 at £1 | Lamia Ben Abdellah Tarchoun 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,062 |
Cash | £1,680 |
Current Liabilities | £23,967 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (7 months, 1 week ago) |
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Next Return Due | 14 October 2024 (5 months, 1 week from now) |
24 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
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4 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
21 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
11 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
17 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
15 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
29 April 2019 | Termination of appointment of Mohamed Tahar Waer as a secretary on 13 April 2019 (1 page) |
11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
3 July 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
7 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
2 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 November 2015 | Director's details changed for Mrs Lamia Ben Abdellah Tarchoun on 21 September 2015 (2 pages) |
5 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Director's details changed for Mrs Lamia Ben Abdellah Tarchoun on 21 September 2015 (2 pages) |
5 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 October 2012 | Director's details changed for Mrs Lamia Ben Abdellah Tarchoun on 14 June 2012 (2 pages) |
15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Director's details changed for Mrs Lamia Ben Abdellah Tarchoun on 14 June 2012 (2 pages) |
15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Secretary's details changed for Mr Mohamed Tahar Waer on 1 October 2011 (1 page) |
18 October 2011 | Secretary's details changed for Mr Mohamed Tahar Waer on 1 October 2011 (1 page) |
18 October 2011 | Secretary's details changed for Mr Mohamed Tahar Waer on 1 October 2011 (1 page) |
12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
18 October 2010 | Director's details changed for Lamia Ben Abdellah Tarchoun on 1 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Secretary's details changed for Mohamed Tahar Waer on 1 September 2010 (2 pages) |
18 October 2010 | Secretary's details changed for Mohamed Tahar Waer on 1 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Lamia Ben Abdellah Tarchoun on 1 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Secretary's details changed for Mohamed Tahar Waer on 1 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Lamia Ben Abdellah Tarchoun on 1 September 2010 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
7 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
18 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
18 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
8 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
27 October 2007 | Return made up to 25/09/07; full list of members
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27 October 2007 | Return made up to 25/09/07; full list of members
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20 October 2006 | New director appointed (1 page) |
20 October 2006 | New secretary appointed (1 page) |
20 October 2006 | New secretary appointed (1 page) |
20 October 2006 | New director appointed (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
25 September 2006 | Incorporation (11 pages) |
25 September 2006 | Incorporation (11 pages) |