Enfield
Middlesex
EN2 8QU
Secretary Name | Nafisah Siddiqah Rahimi |
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Nationality | British |
Status | Closed |
Appointed | 19 March 2007(4 days after company formation) |
Appointment Duration | 12 years, 3 months (closed 25 June 2019) |
Role | Company Director |
Correspondence Address | 3 Rowanwood Mews Enfield Middlesex EN2 8QU |
Director Name | Contractor (UK) Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Registered Address | 3 Rowanwood Mews Enfield Middlesex EN2 8QU |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Highlands |
Built Up Area | Greater London |
100 at £1 | Mansur Rashid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,157 |
Cash | £19,375 |
Current Liabilities | £12,387 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
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16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Director's details changed for Mansur Rashid on 14 February 2011 (2 pages) |
12 April 2011 | Secretary's details changed for Nafisah Siddiqah Rahimi on 14 February 2011 (1 page) |
17 January 2011 | Registered office address changed from 3 Harrison Close London N20 9JX on 17 January 2011 (1 page) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 April 2010 | Director's details changed for Mansur Rashid on 11 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
23 March 2008 | Director's change of particulars / mansur rashid / 22/03/2008 (1 page) |
18 February 2008 | Director's particulars changed (1 page) |
18 February 2008 | Secretary's particulars changed (1 page) |
7 February 2008 | Company name changed 3MS LTD\certificate issued on 07/02/08 (2 pages) |
31 January 2008 | Registered office changed on 31/01/08 from: 12 rosemont avenue london N12 0BX (1 page) |
19 March 2007 | New secretary appointed (1 page) |
19 March 2007 | Secretary resigned (1 page) |
19 March 2007 | New director appointed (1 page) |
16 March 2007 | Director resigned (1 page) |
15 March 2007 | Incorporation (13 pages) |