Ilford
Essex
IG1 3SH
Director Name | Mrs Manjula Dinesh Shah |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2007(same day as company formation) |
Role | Chartered Tax Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Stonehall Avenue Ilford IG1 3SH |
Secretary Name | Metul Shah |
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Nationality | British |
Status | Current |
Appointed | 04 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Stonehall Avenue Ilford Essex IG1 3SH |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 29 Stonehall Avenue Ilford IG1 3SH |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £17,923 |
Cash | £24,685 |
Current Liabilities | £6,762 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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27 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
22 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
9 May 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
6 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
24 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
13 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
24 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
18 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
15 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
22 July 2015 | Statement of capital following an allotment of shares on 1 May 2015
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22 July 2015 | Statement of capital following an allotment of shares on 1 May 2015
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22 July 2015 | Statement of capital following an allotment of shares on 1 May 2015
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10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Manjula Shah on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Dinesh Shah on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
9 April 2010 | Director's details changed for Dinesh Shah on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
9 April 2010 | Director's details changed for Manjula Shah on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Manjula Shah on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Dinesh Shah on 9 April 2010 (2 pages) |
11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
20 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
20 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
9 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
9 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
30 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
30 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
4 April 2007 | Secretary resigned (1 page) |
4 April 2007 | Incorporation (16 pages) |
4 April 2007 | Incorporation (16 pages) |
4 April 2007 | Secretary resigned (1 page) |